| Company Name | M & S Shipping (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02855318 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1993(30 years, 7 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr George Anthony Gluck |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Virtual Company Secretary Ltd. Brooklands Hous 4a Guildford Road Woking GU22 7PX |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 1997(4 years, 2 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 June 2017) |
| Correspondence Address | Brooklands House 4a Guildford Road Woking GU22 7PX |
| Secretary Name | Mahomed Iqbal Daud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairmont Wrights Green Little Hallingbury Hertfordshire CM22 7RH |
| Secretary Name | Eileen Margaret Anstiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 December 1997) |
| Role | Company Director |
| Correspondence Address | 108 Bevan Way Hornchurch Essex RM12 6DT |
| Secretary Name | Eileen Margaret Anstiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1997(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 28 March 2003) |
| Role | Company Director |
| Correspondence Address | 224 Meadgate Avenue Chelmsford Essex CM2 7LL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | msshipping.com |
|---|
Location
| Registered Address | 2nd Floor 4 Hill Street London W1J 5NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 700k at £1 | M & S Shipping Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£916,396 |
| Cash | £55,464 |
| Current Liabilities | £1,086,797 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 12 May 1994 | Delivered on: 19 May 1994 Satisfied on: 26 August 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2017 | Application to strike the company off the register (3 pages) |
| 20 March 2017 | Application to strike the company off the register (3 pages) |
| 12 December 2016 | Director's details changed for George Anthony Gluck on 1 December 2016 (2 pages) |
| 12 December 2016 | Director's details changed for George Anthony Gluck on 1 December 2016 (2 pages) |
| 15 November 2016 | Secretary's details changed for Arm Secretaries Limited on 2 November 2016 (1 page) |
| 15 November 2016 | Secretary's details changed for Arm Secretaries Limited on 2 November 2016 (1 page) |
| 1 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 1 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 1 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 9 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 9 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 26 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 26 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 2 July 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 2 July 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 13 May 2014 | Registered office address changed from 6 Agar Street London WC2N 4HN United Kingdom on 13 May 2014 (1 page) |
| 13 May 2014 | Registered office address changed from 6 Agar Street London WC2N 4HN United Kingdom on 13 May 2014 (1 page) |
| 21 September 2013 | Registered office address changed from 30 Old Burlington Street London W1S 3NL United Kingdom on 21 September 2013 (1 page) |
| 21 September 2013 | Registered office address changed from 30 Old Burlington Street London W1S 3NL United Kingdom on 21 September 2013 (1 page) |
| 21 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 5 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 5 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 2 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 21 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 28 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 22 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 30 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 11 February 2010 | Registered office address changed from One Wood Street London EC2V 7WS on 11 February 2010 (1 page) |
| 11 February 2010 | Registered office address changed from One Wood Street London EC2V 7WS on 11 February 2010 (1 page) |
| 19 November 2009 | Director's details changed for George Anthony Gluck on 1 October 2009 (3 pages) |
| 19 November 2009 | Director's details changed for George Anthony Gluck on 1 October 2009 (3 pages) |
| 19 November 2009 | Director's details changed for George Anthony Gluck on 1 October 2009 (3 pages) |
| 21 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 30 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 30 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 18 February 2009 | Return made up to 21/09/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 21/09/08; full list of members (3 pages) |
| 4 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 4 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 24 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 5 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 5 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 2 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 3 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 3 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 28 November 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 18 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 18 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 26 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 26 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 28 September 2004 | Return made up to 21/09/04; full list of members (4 pages) |
| 28 September 2004 | Return made up to 21/09/04; full list of members (4 pages) |
| 20 October 2003 | Return made up to 21/09/03; full list of members (5 pages) |
| 20 October 2003 | Return made up to 21/09/03; full list of members (5 pages) |
| 9 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 9 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Secretary resigned (1 page) |
| 17 September 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 10 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 10 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 18 July 2002 | Memorandum and Articles of Association (13 pages) |
| 18 July 2002 | Memorandum and Articles of Association (13 pages) |
| 1 February 2002 | Resolutions
|
| 1 February 2002 | Resolutions
|
| 18 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 17 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 17 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 4 October 2000 | Return made up to 21/09/00; no change of members (7 pages) |
| 4 October 2000 | Return made up to 21/09/00; no change of members (7 pages) |
| 21 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 21 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 September 1999 | Return made up to 21/09/99; full list of members (7 pages) |
| 15 September 1999 | Return made up to 21/09/99; full list of members (7 pages) |
| 2 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 16 December 1998 | Return made up to 21/09/98; full list of members (7 pages) |
| 16 December 1998 | Return made up to 21/09/98; full list of members (7 pages) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | Registered office changed on 28/07/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 28 July 1998 | Registered office changed on 28/07/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 May 1998 | Ad 30/12/97--------- £ si 100000@1=100000 £ ic 600000/700000 (2 pages) |
| 8 May 1998 | Ad 30/12/97--------- £ si 100000@1=100000 £ ic 600000/700000 (2 pages) |
| 9 February 1998 | £ nc 100000/1000000 12/12/97 (1 page) |
| 9 February 1998 | Resolutions
|
| 9 February 1998 | Resolutions
|
| 9 February 1998 | £ nc 100000/1000000 12/12/97 (1 page) |
| 9 February 1998 | Ad 12/12/97--------- £ si 500000@1=500000 £ ic 100000/600000 (2 pages) |
| 9 February 1998 | Ad 12/12/97--------- £ si 500000@1=500000 £ ic 100000/600000 (2 pages) |
| 25 January 1998 | New secretary appointed (2 pages) |
| 25 January 1998 | New secretary appointed (2 pages) |
| 25 January 1998 | Secretary resigned (1 page) |
| 25 January 1998 | Secretary resigned (1 page) |
| 25 September 1997 | Return made up to 21/09/97; change of members (6 pages) |
| 25 September 1997 | Return made up to 21/09/97; change of members (6 pages) |
| 26 August 1997 | Location of register of members (1 page) |
| 26 August 1997 | Location of register of members (1 page) |
| 31 July 1997 | Ad 23/07/97--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
| 31 July 1997 | Ad 23/07/97--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: enterprise house 34 faringdon avenue harold hill romford essex RM3 8SU (1 page) |
| 21 July 1997 | Registered office changed on 21/07/97 from: enterprise house 34 faringdon avenue harold hill romford essex RM3 8SU (1 page) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 16 September 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 8 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 8 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 25 September 1995 | Registered office changed on 25/09/95 from: 21 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 25 September 1995 | Registered office changed on 25/09/95 from: 21 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 18 September 1995 | Return made up to 21/09/95; full list of members (14 pages) |
| 18 September 1995 | Return made up to 21/09/95; full list of members (14 pages) |
| 16 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 16 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 19 May 1994 | Particulars of mortgage/charge (3 pages) |
| 19 May 1994 | Particulars of mortgage/charge (3 pages) |
| 19 May 1994 | Particulars of mortgage/charge (3 pages) |
| 21 September 1993 | Incorporation (17 pages) |
| 21 September 1993 | Incorporation (17 pages) |