Company NameF M S (Chartering) Limited
Company StatusDissolved
Company Number02990162
CategoryPrivate Limited Company
Incorporation Date14 November 1994(29 years, 6 months ago)
Dissolution Date31 December 2019 (4 years, 4 months ago)
Previous NamesCablebasis Limited and Solent Mooring Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMrs Beenadevi Mahabeer
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2017(22 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 31 December 2019)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Secretary NameMrs Beenadevi Mahabeer
StatusClosed
Appointed25 September 2017(22 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 31 December 2019)
RoleCompany Director
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameMr Kenneth Henriks
Date of BirthApril 1966 (Born 58 years ago)
NationalityDanish
StatusClosed
Appointed04 February 2019(24 years, 2 months after company formation)
Appointment Duration11 months (closed 31 December 2019)
RoleChief Financial Officer
Country of ResidenceDenmark
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameMichael George Sewell
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(1 week, 1 day after company formation)
Appointment Duration9 years, 1 month (resigned 16 January 2004)
RoleCompany Director
Correspondence Address2 Oak Close
Dibden Purlieu
Southampton
SO45 4PJ
Director NameCapt David Simpson
Date of BirthJune 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(1 week, 1 day after company formation)
Appointment Duration5 years, 8 months (resigned 07 August 2000)
RoleCompany Director
Correspondence AddressGrange View
11 Littlewood Gardens
West End Southampton
Hampshire
SO30 3DJ
Secretary NameMr Keith Anthony Pickett
NationalityBritish
StatusResigned
Appointed22 November 1994(1 week, 1 day after company formation)
Appointment Duration9 years, 1 month (resigned 16 January 2004)
RoleSecretary
Correspondence Address7 Constantine Avenue
Chandlers Ford
Eastleigh
Hampshire
SO53 2AH
Director NameWilliam Edward Kirkbride
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2000(5 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 December 2002)
RoleCompany Director
Correspondence Address141 Forest Road
Tunbridge Wells
Kent
TN2 5EX
Director NameMr Keith Anthony Pickett
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2000(5 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 January 2004)
RoleChief Accountant
Correspondence Address7 Constantine Avenue
Chandlers Ford
Eastleigh
Hampshire
SO53 2AH
Director NameGary Boyd Carpenter
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2004(9 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 September 2006)
RoleCompany Director
Correspondence Address34 Alwyne Road
London
SW19 7AB
Director NameClaus Hyldager
Date of BirthAugust 1958 (Born 65 years ago)
NationalityDanish
StatusResigned
Appointed16 January 2004(9 years, 2 months after company formation)
Appointment Duration11 years, 6 months (resigned 04 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42
Wylke Lane
Tollesbury
Essex
CM9 8ST
Director NameMr Bernard Clinton Todd
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2004(9 years, 2 months after company formation)
Appointment Duration11 years, 7 months (resigned 27 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Forest Approach
Woodford Green
Essex
IG8 9BW
Secretary NameSimon Edward John Tory
NationalityBritish
StatusResigned
Appointed16 January 2004(9 years, 2 months after company formation)
Appointment Duration9 years, 9 months (resigned 15 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address148 Kristiansand Way
Letchworth
Hertfordshire
SG6 1TY
Secretary NameEric Karl Moe
StatusResigned
Appointed15 October 2013(18 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 September 2017)
RoleCompany Director
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameMr Eric Karl Moe
Date of BirthNovember 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed12 December 2013(19 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 29 September 2017)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameMr Ivaylo Alexandrov Vesselinov
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2015(20 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-8 Lakeside Business Village Fleming Road
Chafford Hundred
Grays
Essex
RM16 6EW
Director NameMr Christopher Mark Whiteside
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2015(20 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-8 Lakeside Business Village Fleming Road
Chafford Hundred
Grays
Essex
RM16 6EW
Director NameMr Tom De Clerck
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2017(22 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 February 2019)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteiss-shipping.com

Location

Registered Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Shareholders

1000 at £1Inchcape Shipping Services (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
15 October 2019First Gazette notice for voluntary strike-off (1 page)
10 October 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 October 2019Application to strike the company off the register (3 pages)
12 February 2019Termination of appointment of Tom De Clerck as a director on 4 February 2019 (1 page)
12 February 2019Appointment of Mr Kenneth Henriks as a director on 4 February 2019 (2 pages)
12 December 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
3 October 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
15 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
6 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
2 October 2017Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
25 September 2017Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
12 September 2017Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017Registered 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 2017Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017Registered 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 2017Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
17 July 2017Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
16 March 2017Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
16 March 2017Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
12 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
(4 pages)
7 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
(4 pages)
6 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
27 August 2015Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
27 August 2015Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015 (1 page)
27 August 2015Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015 (1 page)
27 August 2015Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
5 August 2015Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
5 August 2015Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
5 August 2015Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
6 January 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(5 pages)
6 January 2015Registered 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 2015Registered 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 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(5 pages)
6 January 2015Registered 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 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 December 2013Termination of appointment of Simon Tory as a secretary (1 page)
12 December 2013Registered 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 2013Appointment of Eric Karl Moe as a secretary (2 pages)
12 December 2013Appointment of Eric Karl Moe as a director (2 pages)
12 December 2013Registered 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 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
(4 pages)
12 December 2013Appointment of Eric Karl Moe as a director (2 pages)
12 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
(4 pages)
12 December 2013Termination of appointment of Simon Tory as a secretary (1 page)
12 December 2013Appointment of Eric Karl Moe as a secretary (2 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
29 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
30 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
23 August 2011Auditor's resignation (1 page)
23 August 2011Auditor's resignation (1 page)
3 May 2011Full accounts made up to 31 December 2010 (12 pages)
3 May 2011Full accounts made up to 31 December 2010 (12 pages)
26 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
26 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
6 May 2010Full accounts made up to 31 December 2009 (13 pages)
6 May 2010Full accounts made up to 31 December 2009 (13 pages)
2 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
15 October 2009Full accounts made up to 31 December 2008 (14 pages)
15 October 2009Full accounts made up to 31 December 2008 (14 pages)
5 December 2008Return made up to 14/11/08; full list of members (3 pages)
5 December 2008Return made up to 14/11/08; full list of members (3 pages)
21 August 2008Full accounts made up to 31 December 2007 (13 pages)
21 August 2008Full accounts made up to 31 December 2007 (13 pages)
20 November 2007Return made up to 14/11/07; no change of members (7 pages)
20 November 2007Return made up to 14/11/07; no change of members (7 pages)
26 October 2007Full accounts made up to 31 December 2006 (12 pages)
26 October 2007Full accounts made up to 31 December 2006 (12 pages)
24 November 2006Return made up to 14/11/06; full list of members (7 pages)
24 November 2006Return made up to 14/11/06; full list of members (7 pages)
14 November 2006Full accounts made up to 31 December 2005 (12 pages)
14 November 2006Full accounts made up to 31 December 2005 (12 pages)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
24 November 2005Return made up to 14/11/05; full list of members (7 pages)
24 November 2005Return made up to 14/11/05; full list of members (7 pages)
1 November 2005Full accounts made up to 31 December 2004 (12 pages)
1 November 2005Full accounts made up to 31 December 2004 (12 pages)
13 December 2004Return made up to 14/11/04; full list of members (7 pages)
13 December 2004Return made up to 14/11/04; full list of members (7 pages)
23 March 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
23 March 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
12 February 2004New director appointed (3 pages)
12 February 2004New secretary appointed (2 pages)
12 February 2004New director appointed (2 pages)
12 February 2004Secretary resigned;director resigned (1 page)
12 February 2004New director appointed (3 pages)
12 February 2004New secretary appointed (2 pages)
12 February 2004New director appointed (3 pages)
12 February 2004Director resigned (1 page)
12 February 2004New director appointed (3 pages)
12 February 2004Registered office changed on 12/02/04 from: 66-70 oxford street southampton hampshire SO14 3DL (1 page)
12 February 2004Registered office changed on 12/02/04 from: 66-70 oxford street southampton hampshire SO14 3DL (1 page)
12 February 2004New director appointed (2 pages)
12 February 2004Secretary resigned;director resigned (1 page)
12 February 2004Director resigned (1 page)
12 December 2003Return made up to 14/11/03; full list of members (8 pages)
12 December 2003Return made up to 14/11/03; full list of members (8 pages)
27 August 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
27 August 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
17 March 2003Ad 26/02/03--------- £ si 445@1=445 £ ic 555/1000 (2 pages)
17 March 2003Ad 26/02/03--------- £ si 445@1=445 £ ic 555/1000 (2 pages)
15 January 2003Return made up to 14/11/02; full list of members (8 pages)
15 January 2003Return 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 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
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 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 January 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 January 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
19 December 2002Director resigned (1 page)
19 December 2002Director resigned (1 page)
27 August 2002Ad 08/08/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
27 August 2002Ad 08/08/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
3 August 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
3 August 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
23 November 2001Return made up to 14/11/01; full list of members (7 pages)
23 November 2001Return made up to 14/11/01; full list of members (7 pages)
26 July 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
26 July 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
1 February 2001Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 February 2001Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 November 2000Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
28 November 2000Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 April 2000Memorandum and Articles of Association (6 pages)
11 April 2000Memorandum and Articles of Association (6 pages)
20 March 2000New director appointed (2 pages)
20 March 2000New director appointed (2 pages)
21 February 2000Ad 14/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 February 2000Company name changed solent mooring LIMITED\certificate issued on 22/02/00 (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000Ad 14/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 February 2000Company name changed solent mooring LIMITED\certificate issued on 22/02/00 (2 pages)
21 February 2000New director appointed (2 pages)
22 November 1999Return made up to 14/11/99; full list of members (6 pages)
22 November 1999Return made up to 14/11/99; full list of members (6 pages)
8 November 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 November 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 December 1998Return made up to 14/11/98; full list of members (6 pages)
11 December 1998Return made up to 14/11/98; full list of members (6 pages)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 November 1997Return made up to 14/11/97; no change of members (4 pages)
20 November 1997Return made up to 14/11/97; no change of members (4 pages)
6 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 November 1996Return made up to 14/11/96; no change of members (4 pages)
22 November 1996Return made up to 14/11/96; no change of members (4 pages)
12 August 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 August 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 August 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
23 November 1995Return made up to 14/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 1995Return made up to 14/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 July 1995Accounting reference date notified as 31/12 (1 page)
4 July 1995Accounting reference date notified as 31/12 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)