| Company Name | COLI Chartering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02226016 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1988(36 years, 2 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Steen Withoft |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 September 1992(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | Morton House 2 Front Street Morton Gainsborough Lincolnshire DN21 3AA |
| Secretary Name | Stirling Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 February 2000(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 April 2002) |
| Correspondence Address | Stirling House Sunderland Quay, Culpeper Close Rochester Kent ME2 4HN |
| Director Name | David Nicholas Beckett |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 December 1993) |
| Role | Ship Broker |
| Correspondence Address | 43 Cumberlands Kenley Surrey CR8 5DX |
| Secretary Name | Unicorn Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 June 1996) |
| Correspondence Address | 10 Overcliffe Gravesend Kent DA11 0EF |
| Secretary Name | Unicorn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 February 2000) |
| Correspondence Address | 10 Overcliffe Gravesend Kent DA11 0EF |
Location
| Registered Address | 64 Borough High Street London SE1 1XF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,381 |
| Gross Profit | £11,361 |
| Net Worth | -£70,425 |
| Cash | £1,281 |
| Current Liabilities | £173,003 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2001 | Application for striking-off (1 page) |
| 31 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 19 September 2000 | Director's particulars changed (1 page) |
| 11 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 8 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 10 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 1 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 26 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 10 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 18 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 4 September 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 18 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 28 June 1996 | New secretary appointed (2 pages) |
| 18 June 1996 | Secretary resigned (1 page) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 8 September 1995 | Return made up to 01/09/95; full list of members (14 pages) |
| 6 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 1992 | Particulars of mortgage/charge (7 pages) |