London
EC3M 4AD
Secretary Name | Mrs Beenadevi Mahabeer |
---|---|
Status | Closed |
Appointed | 25 September 2017(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 31 December 2019) |
Role | Company Director |
Correspondence Address | 8th Floor, 60 Fenchurch Street London EC3M 4AD |
Director Name | Mr Kenneth Henriks |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 04 February 2019(24 years, 2 months after company formation) |
Appointment Duration | 11 months (closed 31 December 2019) |
Role | Chief Financial Officer |
Country of Residence | Denmark |
Correspondence Address | 8th Floor, 60 Fenchurch Street London EC3M 4AD |
Director Name | Michael George Sewell |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1994(1 week, 1 day after company formation) |
Appointment Duration | 9 years, 1 month (resigned 16 January 2004) |
Role | Company Director |
Correspondence Address | 2 Oak Close Dibden Purlieu Southampton SO45 4PJ |
Director Name | Capt David Simpson |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1994(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 8 months (resigned 07 August 2000) |
Role | Company Director |
Correspondence Address | Grange View 11 Littlewood Gardens West End Southampton Hampshire SO30 3DJ |
Secretary Name | Mr Keith Anthony Pickett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1994(1 week, 1 day after company formation) |
Appointment Duration | 9 years, 1 month (resigned 16 January 2004) |
Role | Secretary |
Correspondence Address | 7 Constantine Avenue Chandlers Ford Eastleigh Hampshire SO53 2AH |
Director Name | William Edward Kirkbride |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 December 2002) |
Role | Company Director |
Correspondence Address | 141 Forest Road Tunbridge Wells Kent TN2 5EX |
Director Name | Mr Keith Anthony Pickett |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 January 2004) |
Role | Chief Accountant |
Correspondence Address | 7 Constantine Avenue Chandlers Ford Eastleigh Hampshire SO53 2AH |
Director Name | Gary Boyd Carpenter |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2004(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 September 2006) |
Role | Company Director |
Correspondence Address | 34 Alwyne Road London SW19 7AB |
Director Name | Claus Hyldager |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 16 January 2004(9 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 04 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Wylke Lane Tollesbury Essex CM9 8ST |
Director Name | Mr Bernard Clinton Todd |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2004(9 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 27 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Forest Approach Woodford Green Essex IG8 9BW |
Secretary Name | Simon Edward John Tory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 2004(9 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 15 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 148 Kristiansand Way Letchworth Hertfordshire SG6 1TY |
Secretary Name | Eric Karl Moe |
---|---|
Status | Resigned |
Appointed | 15 October 2013(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 September 2017) |
Role | Company Director |
Correspondence Address | 8th Floor, 60 Fenchurch Street London EC3M 4AD |
Director Name | Mr Eric Karl Moe |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 December 2013(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 September 2017) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 8th Floor, 60 Fenchurch Street London EC3M 4AD |
Director Name | Mr Ivaylo Alexandrov Vesselinov |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2015(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW |
Director Name | Mr Christopher Mark Whiteside |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2015(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW |
Director Name | Mr Tom De Clerck |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2017(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 February 2019) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor, 60 Fenchurch Street London EC3M 4AD |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | iss-shipping.com |
---|
Registered Address | 8th Floor, 60 Fenchurch Street London EC3M 4AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
1000 at £1 | Inchcape Shipping Services (Uk) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
8 October 2019 | Application to strike the company off the register (3 pages) |
12 February 2019 | Termination of appointment of Tom De Clerck as a director on 4 February 2019 (1 page) |
12 February 2019 | Appointment of Mr Kenneth Henriks as a director on 4 February 2019 (2 pages) |
12 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
2 October 2017 | Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page) |
2 October 2017 | Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page) |
25 September 2017 | Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages) |
25 September 2017 | Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages) |
25 September 2017 | Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages) |
25 September 2017 | Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page) |
25 September 2017 | Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages) |
12 September 2017 | Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page) |
12 September 2017 | Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages) |
12 September 2017 | Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page) |
17 July 2017 | Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages) |
17 July 2017 | Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages) |
16 March 2017 | Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page) |
12 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
6 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
6 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
27 August 2015 | Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages) |
27 August 2015 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages) |
27 August 2015 | Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages) |
27 August 2015 | Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015 (1 page) |
27 August 2015 | Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015 (1 page) |
27 August 2015 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages) |
5 August 2015 | Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page) |
5 August 2015 | Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page) |
5 August 2015 | Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page) |
6 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on 6 January 2015 (1 page) |
6 January 2015 | Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on 6 January 2015 (1 page) |
6 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on 6 January 2015 (1 page) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
12 December 2013 | Termination of appointment of Simon Tory as a secretary (1 page) |
12 December 2013 | Registered office address changed from Unit 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 12 December 2013 (1 page) |
12 December 2013 | Appointment of Eric Karl Moe as a secretary (2 pages) |
12 December 2013 | Appointment of Eric Karl Moe as a director (2 pages) |
12 December 2013 | Registered office address changed from Unit 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 12 December 2013 (1 page) |
12 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Appointment of Eric Karl Moe as a director (2 pages) |
12 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Termination of appointment of Simon Tory as a secretary (1 page) |
12 December 2013 | Appointment of Eric Karl Moe as a secretary (2 pages) |
6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
29 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
25 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Auditor's resignation (1 page) |
23 August 2011 | Auditor's resignation (1 page) |
3 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
3 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
26 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
6 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
15 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
5 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
5 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
20 November 2007 | Return made up to 14/11/07; no change of members (7 pages) |
20 November 2007 | Return made up to 14/11/07; no change of members (7 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
24 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
24 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
14 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
14 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
24 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
24 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
13 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
13 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
23 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
23 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
12 February 2004 | New director appointed (3 pages) |
12 February 2004 | New secretary appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | Secretary resigned;director resigned (1 page) |
12 February 2004 | New director appointed (3 pages) |
12 February 2004 | New secretary appointed (2 pages) |
12 February 2004 | New director appointed (3 pages) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | New director appointed (3 pages) |
12 February 2004 | Registered office changed on 12/02/04 from: 66-70 oxford street southampton hampshire SO14 3DL (1 page) |
12 February 2004 | Registered office changed on 12/02/04 from: 66-70 oxford street southampton hampshire SO14 3DL (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | Secretary resigned;director resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
12 December 2003 | Return made up to 14/11/03; full list of members (8 pages) |
12 December 2003 | Return made up to 14/11/03; full list of members (8 pages) |
27 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
27 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
17 March 2003 | Ad 26/02/03--------- £ si 445@1=445 £ ic 555/1000 (2 pages) |
17 March 2003 | Ad 26/02/03--------- £ si 445@1=445 £ ic 555/1000 (2 pages) |
15 January 2003 | Return made up to 14/11/02; full list of members (8 pages) |
15 January 2003 | Return made up to 14/11/02; full list of members (8 pages) |
7 January 2003 | £ ic 656/555 11/12/02 £ sr 101@1=101 (1 page) |
7 January 2003 | Resolutions
|
7 January 2003 | £ ic 1000/656 11/12/02 £ sr 344@1=344 (1 page) |
7 January 2003 | £ ic 1000/656 11/12/02 £ sr 344@1=344 (1 page) |
7 January 2003 | £ ic 656/555 11/12/02 £ sr 101@1=101 (1 page) |
7 January 2003 | Resolutions
|
7 January 2003 | Resolutions
|
7 January 2003 | Resolutions
|
19 December 2002 | Director resigned (1 page) |
19 December 2002 | Director resigned (1 page) |
27 August 2002 | Ad 08/08/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
27 August 2002 | Ad 08/08/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
3 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
3 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
23 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
23 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
26 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
26 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
1 February 2001 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
1 February 2001 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
28 November 2000 | Return made up to 14/11/00; full list of members
|
28 November 2000 | Return made up to 14/11/00; full list of members
|
11 April 2000 | Memorandum and Articles of Association (6 pages) |
11 April 2000 | Memorandum and Articles of Association (6 pages) |
20 March 2000 | New director appointed (2 pages) |
20 March 2000 | New director appointed (2 pages) |
21 February 2000 | Ad 14/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 February 2000 | Company name changed solent mooring LIMITED\certificate issued on 22/02/00 (2 pages) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | Ad 14/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 February 2000 | Company name changed solent mooring LIMITED\certificate issued on 22/02/00 (2 pages) |
21 February 2000 | New director appointed (2 pages) |
22 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
22 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
8 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
8 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
11 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
11 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
20 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
20 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
6 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
6 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
22 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
22 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
12 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
12 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
12 August 1996 | Resolutions
|
12 August 1996 | Resolutions
|
23 November 1995 | Return made up to 14/11/95; full list of members
|
23 November 1995 | Return made up to 14/11/95; full list of members
|
4 July 1995 | Accounting reference date notified as 31/12 (1 page) |
4 July 1995 | Accounting reference date notified as 31/12 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |