EURO Shipping Limited

Company Name	EURO Shipping Limited
Director	Sergey Vasiliev
Company Status	Active
Company Number	02990588
Category	Private Limited Company
Incorporation Date	10 November 1994(29 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Sergey Vasiliev
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Russian
Status	Current
Appointed	10 November 1994(same day as company formation)
Role	Manager
Country of Residence	Russia
Correspondence Address	Kings Works Kings Road Teddington TW11 0QB

Secretary Name	Mrs Judi Anne Pollington
Nationality	British
Status	Current
Appointed	04 March 2002(7 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Works Kings Road Teddington TW11 0QB

Director Name	Sergey Lysanov
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Manager
Correspondence Address	Tipanova Str.4-103 St Petersburg Russia

Secretary Name	Elena Madorskay
Nationality	British
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	110 Dudley Drive Morden Surrey SM4 4RN

Secretary Name	John Bentley
Nationality	British
Status	Resigned
Appointed	09 December 1994(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2002)
Role	Company Director
Correspondence Address	110 Dudley Drive Morden Surrey SM4 4RN

Director Name	Viktor Ziemelis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Lett
Status	Resigned
Appointed	26 May 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 1996)
Role	Manager
Correspondence Address	Russia St Petersburg Bolshevikov Ave 5 Fl 150 Russia

Director Name	Sarkis Vaisian
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 September 1996(1 year, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2006)
Role	Manager
Correspondence Address	Leninsky Pr 95/2-790 St Petersburg 198330 Russia

Director Name	Iouri Borisovich Mikhailitchenko
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 September 1998(3 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Vo 18l 23-27 St Petersburg Foreign

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	grapevinehk.com

Location

Registered Address	Kings Works Kings Road Teddington TW11 0QB
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Sergey Vasilev 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,946
Cash	£59,001
Current Liabilities	£114,976

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Filing History

20 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
20 November 2019	Change of details for Mr Sergey Vasilev as a person with significant control on 10 November 2019 (2 pages)
20 November 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
20 November 2019	Director's details changed for Mr. Sergey Vasilyev on 10 November 2019 (2 pages)
25 July 2019	Director's details changed for Sergey Vasilev on 16 April 2019 (2 pages)
16 November 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
12 July 2017	Notification of Judi Anne Pollington as a person with significant control on 23 June 2017 (2 pages)
12 July 2017	Notification of Judi Anne Pollington as a person with significant control on 23 June 2017 (2 pages)
11 July 2017	Change of details for Mr Sergey Vasilev as a person with significant control on 23 June 2017 (2 pages)
11 July 2017	Change of details for Mr Sergey Vasilev as a person with significant control on 23 June 2017 (2 pages)
23 June 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 100 (3 pages)
23 June 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 100 (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 30 May 2012 (4 pages)
21 September 2012	Total exemption small company accounts made up to 30 May 2012 (4 pages)
27 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
27 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Total exemption small company accounts made up to 30 May 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 30 May 2011 (4 pages)
31 May 2011	Termination of appointment of Iouri Mikhailitchenko as a director (1 page)
31 May 2011	Termination of appointment of Iouri Mikhailitchenko as a director (1 page)
28 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
28 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 30 May 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 30 May 2010 (4 pages)
10 December 2009	Director's details changed for Iouri Borisovich Mikhailitchenko on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Sergey Vasilev on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Sergey Vasilev on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Iouri Borisovich Mikhailitchenko on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 November 2008	Return made up to 10/11/08; full list of members (4 pages)
21 November 2008	Return made up to 10/11/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 November 2007	Return made up to 10/11/07; full list of members (3 pages)
26 November 2007	Return made up to 10/11/07; full list of members (3 pages)
20 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 December 2006	Return made up to 10/11/06; full list of members (3 pages)
5 December 2006	Return made up to 10/11/06; full list of members (3 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 December 2005	Return made up to 10/11/05; full list of members (7 pages)
14 December 2005	Return made up to 10/11/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 30 May 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 30 May 2004 (5 pages)
2 December 2004	Return made up to 10/11/04; full list of members (7 pages)
2 December 2004	Return made up to 10/11/04; full list of members (7 pages)
2 June 2004	Amended accounts made up to 31 May 2002 (5 pages)
2 June 2004	Amended accounts made up to 31 May 2002 (5 pages)
19 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 November 2003	Return made up to 10/11/03; full list of members (7 pages)
20 November 2003	Return made up to 10/11/03; full list of members (7 pages)
23 May 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
23 May 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
5 December 2002	Return made up to 10/11/02; full list of members (7 pages)
5 December 2002	Return made up to 10/11/02; full list of members (7 pages)
13 June 2002	Total exemption small company accounts made up to 31 May 2001 (1 page)
13 June 2002	Total exemption small company accounts made up to 31 May 2001 (1 page)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Registered office changed on 08/03/02 from: 110 dudley drive morden surrey SM4 4RN (1 page)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Registered office changed on 08/03/02 from: 110 dudley drive morden surrey SM4 4RN (1 page)
8 March 2002	Secretary resigned (1 page)
5 December 2001	Return made up to 10/11/01; full list of members (7 pages)
5 December 2001	Return made up to 10/11/01; full list of members (7 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
29 June 2001	Accounts for a small company made up to 31 May 2000 (1 page)
29 June 2001	Accounts for a small company made up to 31 May 2000 (1 page)
23 March 2001	Delivery ext'd 3 mth 31/05/01 (2 pages)
23 March 2001	Delivery ext'd 3 mth 31/05/01 (2 pages)
29 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Accounts for a small company made up to 31 May 1999 (1 page)
23 June 2000	Accounts for a small company made up to 31 May 1999 (1 page)
3 April 2000	Delivery ext'd 3 mth 30/05/99 (2 pages)
3 April 2000	Delivery ext'd 3 mth 30/05/99 (2 pages)
6 December 1999	Return made up to 10/11/99; full list of members (7 pages)
6 December 1999	Return made up to 10/11/99; full list of members (7 pages)
30 July 1999	Accounts for a small company made up to 31 May 1998 (1 page)
30 July 1999	Accounts for a small company made up to 31 May 1998 (1 page)
28 April 1999	Delivery ext'd 3 mth 30/05/98 (2 pages)
28 April 1999	Delivery ext'd 3 mth 30/05/98 (2 pages)
9 December 1998	Return made up to 10/11/98; change of members (6 pages)
9 December 1998	Return made up to 10/11/98; change of members (6 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
2 July 1998	Accounts for a small company made up to 31 May 1997 (1 page)
2 July 1998	Accounts for a small company made up to 31 May 1997 (1 page)
10 December 1997	Return made up to 10/11/97; full list of members (6 pages)
10 December 1997	Return made up to 10/11/97; full list of members (6 pages)
28 June 1997	Accounts for a small company made up to 30 May 1996 (1 page)
28 June 1997	Accounts for a small company made up to 30 May 1996 (1 page)
12 December 1996	Return made up to 10/11/96; no change of members (4 pages)
12 December 1996	Return made up to 10/11/96; no change of members (4 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
9 September 1996	Accounts for a dormant company made up to 30 May 1995 (1 page)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1996	Accounts for a dormant company made up to 30 May 1995 (1 page)
21 May 1996	Delivery ext'd 3 mth 30/05/95 (2 pages)
21 May 1996	Delivery ext'd 3 mth 30/05/95 (2 pages)
5 January 1996	Return made up to 10/11/95; full list of members (6 pages)
5 January 1996	Return made up to 10/11/95; full list of members (6 pages)
8 August 1995	Accounting reference date notified as 30/05 (1 page)
8 August 1995	Accounting reference date notified as 30/05 (1 page)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
10 November 1994	Incorporation (13 pages)
10 November 1994	Incorporation (13 pages)

EURO Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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