Marine Land Shipping Limited

Company Name	Marine Land Shipping Limited
Director	Shahriar Roozpeikar
Company Status	Active
Company Number	02504973
Category	Private Limited Company
Incorporation Date	23 May 1990(33 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Shahriar Roozpeikar
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hollycroft Avenue Hampstead London NW3 7QL

Secretary Name	Janis Roozpeikar
Nationality	British
Status	Current
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	10 Hollycroft Avenue Hampstead London NW3 7QL

Location

Registered Address	10 Hollycroft Avenue London NW3 7QL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Janis Roozpeikar 50.00% Ordinary
1 at £1	Mr Shahriar Roozpeikar 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

9 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
2 June 2023	Accounts for a dormant company made up to 31 May 2023 (1 page)
20 July 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
27 June 2022	Accounts for a dormant company made up to 31 May 2022 (1 page)
16 July 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
15 June 2021	Accounts for a dormant company made up to 31 May 2021 (1 page)
8 June 2020	Accounts for a dormant company made up to 31 May 2020 (1 page)
26 May 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
6 June 2019	Accounts for a dormant company made up to 31 May 2019 (1 page)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
30 July 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 31 May 2018 (1 page)
30 May 2018	Notification of Shahriar Roozpeikar as a person with significant control on 6 April 2016 (2 pages)
23 July 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
23 July 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
9 June 2017	Accounts for a dormant company made up to 31 May 2017 (1 page)
9 June 2017	Accounts for a dormant company made up to 31 May 2017 (1 page)
15 June 2016	Accounts for a dormant company made up to 31 May 2016 (1 page)
15 June 2016	Accounts for a dormant company made up to 31 May 2016 (1 page)
3 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
3 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
12 June 2015	Accounts for a dormant company made up to 31 May 2015 (1 page)
12 June 2015	Accounts for a dormant company made up to 31 May 2015 (1 page)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 May 2014 (1 page)
11 June 2014	Accounts for a dormant company made up to 31 May 2014 (1 page)
3 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
10 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Accounts for a dormant company made up to 31 May 2013 (1 page)
7 June 2013	Accounts for a dormant company made up to 31 May 2013 (1 page)
12 June 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
12 June 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
4 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
4 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
21 June 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
21 June 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
26 May 2009	Return made up to 23/05/09; full list of members (3 pages)
26 May 2009	Return made up to 23/05/09; full list of members (3 pages)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
5 November 2008	Return made up to 23/05/08; no change of members (6 pages)
5 November 2008	Return made up to 23/05/08; no change of members (6 pages)
8 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
8 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
10 July 2007	Return made up to 23/05/07; no change of members (6 pages)
10 July 2007	Return made up to 23/05/07; no change of members (6 pages)
26 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
26 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
23 May 2006	Return made up to 23/05/06; full list of members (6 pages)
23 May 2006	Return made up to 23/05/06; full list of members (6 pages)
31 May 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
31 May 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
31 May 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
31 May 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
17 May 2005	Return made up to 23/05/05; full list of members (6 pages)
17 May 2005	Return made up to 23/05/05; full list of members (6 pages)
15 May 2004	Return made up to 23/05/04; full list of members (6 pages)
15 May 2004	Return made up to 23/05/04; full list of members (6 pages)
9 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
9 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
16 May 2003	Return made up to 23/05/03; full list of members (6 pages)
16 May 2003	Return made up to 23/05/03; full list of members (6 pages)
24 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
24 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
15 May 2002	Return made up to 23/05/02; full list of members (6 pages)
15 May 2002	Return made up to 23/05/02; full list of members (6 pages)
4 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
4 September 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
4 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
4 September 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
11 July 2001	Return made up to 23/05/01; full list of members (6 pages)
11 July 2001	Return made up to 23/05/01; full list of members (6 pages)
23 June 2000	Return made up to 23/05/00; full list of members (6 pages)
23 June 2000	Return made up to 23/05/00; full list of members (6 pages)
12 May 2000	Registered office changed on 12/05/00 from: 891 finchley road, london, NW11 8RR (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 891 finchley road, london, NW11 8RR (1 page)
24 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
24 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
24 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1999	Return made up to 23/05/99; no change of members (4 pages)
2 June 1999	Return made up to 23/05/99; no change of members (4 pages)
17 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
17 June 1998	Return made up to 23/05/98; full list of members (6 pages)
17 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
17 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1998	Return made up to 23/05/98; full list of members (6 pages)
17 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
18 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
23 June 1997	Return made up to 23/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 June 1997	Return made up to 23/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 August 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1996	Return made up to 23/05/96; no change of members (4 pages)
16 July 1996	Return made up to 23/05/96; no change of members (4 pages)
17 July 1995	Return made up to 23/05/95; full list of members (6 pages)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 July 1995	Return made up to 23/05/95; full list of members (6 pages)
17 July 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
17 July 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Marine Land Shipping Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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