Kriship (UK) Ltd.

Company Name	Kriship (UK) Ltd.
Company Status	Dissolved
Company Number	02833598
Category	Private Limited Company
Incorporation Date	6 July 1993(30 years, 9 months ago)
Dissolution Date	25 January 2011 (13 years, 2 months ago)
Previous Names	Assistglobal Limited and Kriship Chartering (UK) Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Jake Storey
Nationality	British
Status	Closed
Appointed	20 December 2000(7 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 25 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Crown Walk Apsley Lock Hemel Hempstead HP3 9WS

Director Name	Arild Forde
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 November 2004(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lakeside Drive Esher Surrey KT10 9EZ

Director Name	Mr Jake Storey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2008(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 January 2011)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	21 Crown Walk Apsley Lock Hemel Hempstead HP3 9WS

Director Name	Mr Kristian Jebsen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 1 month (resigned 11 September 2008)
Role	Shipowners Representative
Country of Residence	Switzerland
Correspondence Address	Fritz Fleiner-Weg 7 8044 Zurich Switzerland

Director Name	Arne Mansaker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 December 1993(5 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 01 November 2004)
Role	Shipbroker
Correspondence Address	Flat 14 3 Rutland Gate London SW7 1BL

Secretary Name	Jarle Haugsdal
Nationality	Norwegian
Status	Resigned
Appointed	01 June 1995(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 27 June 1996)
Role	Company Director
Correspondence Address	3 High Garth Esher Surrey KT10 9DN

Secretary Name	Mr Haakon Ringdal
Nationality	Norwegian
Status	Resigned
Appointed	27 June 1996(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2000)
Role	Shipping Executive
Correspondence Address	6 Hungerford Lodge Rosslyn Park Weybridge Surrey KT13 9QZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	21 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1995)
Correspondence Address	15 Appold Street London EC2A 2HB

Location

Registered Address	5 The Heights Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
30 September 2010	Application to strike the company off the register (3 pages)
30 September 2010	Application to strike the company off the register (3 pages)
18 August 2010	Full accounts made up to 31 December 2009 (11 pages)
18 August 2010	Full accounts made up to 31 December 2009 (11 pages)
22 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 10,000 (5 pages)
22 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 10,000 (5 pages)
22 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 10,000 (5 pages)
22 September 2009	Full accounts made up to 31 December 2008 (12 pages)
22 September 2009	Full accounts made up to 31 December 2008 (12 pages)
3 August 2009	Return made up to 06/07/09; full list of members (3 pages)
3 August 2009	Return made up to 06/07/09; full list of members (3 pages)
11 September 2008	Director appointed mr jake storey (1 page)
11 September 2008	Appointment terminated director kristian jebsen (1 page)
11 September 2008	Appointment Terminated Director kristian jebsen (1 page)
11 September 2008	Director appointed mr jake storey (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (11 pages)
6 August 2008	Full accounts made up to 31 December 2007 (11 pages)
23 July 2008	Return made up to 06/07/08; full list of members (3 pages)
23 July 2008	Director's Change of Particulars / kristian jebsen / 20/11/2007 / HouseName/Number was: , now: fritz fleiner-weg 7; Street was: little hill, now: 8044 zurich; Area was: west road, now: ; Post Town was: weybridge, now: ; Region was: surrey, now: ; Post Code was: KT13 0LZ, now: ; Country was: , now: switzerland (1 page)
23 July 2008	Director's change of particulars / kristian jebsen / 20/11/2007 (1 page)
23 July 2008	Return made up to 06/07/08; full list of members (3 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
26 July 2007	Return made up to 06/07/07; no change of members (7 pages)
26 July 2007	Return made up to 06/07/07; no change of members (7 pages)
18 February 2007	Registered office changed on 18/02/07 from: milbourne house copsem lane esher surrey KT10 9EP (1 page)
18 February 2007	Registered office changed on 18/02/07 from: milbourne house copsem lane esher surrey KT10 9EP (1 page)
19 July 2006	Return made up to 06/07/06; full list of members (7 pages)
19 July 2006	Return made up to 06/07/06; full list of members (7 pages)
18 May 2006	Full accounts made up to 31 December 2005 (10 pages)
18 May 2006	Full accounts made up to 31 December 2005 (10 pages)
20 October 2005	Full accounts made up to 31 December 2004 (10 pages)
20 October 2005	Full accounts made up to 31 December 2004 (10 pages)
5 August 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2005	Return made up to 06/07/05; full list of members (7 pages)
10 November 2004	Full accounts made up to 31 December 2003 (10 pages)
10 November 2004	Full accounts made up to 31 December 2003 (10 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Resolutions RES13 ‐ Res, accts, aud reappt 29/10/04 (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Resolutions RES13 ‐ Res, accts, aud reappt 29/10/04 (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
16 July 2004	Return made up to 06/07/04; full list of members (7 pages)
16 July 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
23 July 2003	Return made up to 06/07/03; full list of members (7 pages)
23 July 2003	Return made up to 06/07/03; full list of members (7 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
1 October 2002	Resolutions RES13 ‐ Accounts and auditors 19/09/02 (1 page)
1 October 2002	Resolutions RES13 ‐ Accounts and auditors 19/09/02 (1 page)
2 August 2002	Return made up to 06/07/02; full list of members (7 pages)
2 August 2002	Return made up to 06/07/02; full list of members (7 pages)
7 May 2002	Full accounts made up to 31 December 2001 (10 pages)
7 May 2002	Full accounts made up to 31 December 2001 (10 pages)
31 August 2001	Full accounts made up to 31 December 2000 (10 pages)
31 August 2001	Full accounts made up to 31 December 2000 (10 pages)
12 July 2001	Return made up to 06/07/01; full list of members (6 pages)
12 July 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
3 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2000	Return made up to 06/07/00; full list of members (6 pages)
29 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 April 2000	Full accounts made up to 31 December 1999 (10 pages)
15 April 2000	Full accounts made up to 31 December 1999 (10 pages)
22 July 1999	Full accounts made up to 31 December 1998 (11 pages)
22 July 1999	Full accounts made up to 31 December 1998 (11 pages)
16 July 1999	Return made up to 06/07/99; full list of members (6 pages)
16 July 1999	Return made up to 06/07/99; full list of members (6 pages)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (11 pages)
18 September 1998	Full accounts made up to 31 December 1997 (11 pages)
18 September 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 September 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 August 1998	Return made up to 06/07/98; no change of members (4 pages)
24 August 1998	Return made up to 06/07/98; no change of members (4 pages)
22 September 1997	Full accounts made up to 31 December 1996 (11 pages)
22 September 1997	Full accounts made up to 31 December 1996 (11 pages)
31 July 1997	Return made up to 06/07/97; full list of members (6 pages)
31 July 1997	Return made up to 06/07/97; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
14 August 1996	Return made up to 06/07/96; no change of members (4 pages)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Return made up to 06/07/96; no change of members (4 pages)
14 August 1996	New secretary appointed (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Secretary resigned (1 page)
2 October 1995	Nc inc already adjusted 01/06/95 (1 page)
2 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
2 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
2 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
2 October 1995	Nc inc already adjusted 01/06/95 (1 page)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
29 August 1995	Return made up to 06/07/95; full list of members (6 pages)
29 August 1995	Return made up to 06/07/95; full list of members (6 pages)
5 July 1995	Secretary resigned (2 pages)
5 July 1995	Secretary resigned (2 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	New secretary appointed (1 page)
5 May 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 May 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
2 September 1993	Memorandum and Articles of Association (8 pages)
2 September 1993	Memorandum and Articles of Association (8 pages)

Kriship (UK) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London