Eurochart Ship Management Limited

Company Name	Eurochart Ship Management Limited
Directors	Sabahittin Su and Mohammed Altaf Jilani
Company Status	Active
Company Number	03075512
Category	Private Limited Company
Incorporation Date	4 July 1995(28 years, 10 months ago)
Previous Name	Truckevent Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Sabahittin Su
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Turkish
Status	Current
Appointed	24 July 1995(2 weeks, 6 days after company formation)
Appointment Duration	28 years, 9 months
Role	Shipping
Country of Residence	Turkey
Correspondence Address	Arnavukoy Yolu Maya Residence, F Blok, 0:13 81080 Etiler Istanbul Foreign

Director Name	Mr Mohammed Altaf Jilani
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(25 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ

Director Name	Mrs Sharon Mary Browne
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(2 weeks, 6 days after company formation)
Appointment Duration	20 years, 2 months (resigned 18 September 2015)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	7 Scotts Road Shepherds Bush London W12 8HP

Secretary Name	Mrs Sharon Mary Browne
Nationality	British
Status	Resigned
Appointed	24 July 1995(2 weeks, 6 days after company formation)
Appointment Duration	20 years, 2 months (resigned 18 September 2015)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	7 Scotts Road Shepherds Bush London W12 8HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 76025213
Telephone region	London

Location

Registered Address	C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

950 at £1	Mr Sabahittin Su 95.00% Ordinary
50 at £1	Mrs Sharon Mary Browne 5.00% Ordinary

Financials

Year	2014
Net Worth	£45,164
Cash	£1,693
Current Liabilities	£154,395

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
27 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with updates (4 pages)
8 February 2022	Notification of Sabahittin Su as a person with significant control on 25 January 2022 (2 pages)
8 February 2022	Cessation of Mohammad Altaf Jilani as a person with significant control on 25 January 2022 (1 page)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
26 July 2021	Cessation of Sabahittin Su as a person with significant control on 16 June 2021 (1 page)
19 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
14 July 2021	Notification of Mohammad Altaf Jilani as a person with significant control on 16 June 2021 (2 pages)
16 June 2021	Appointment of Mr Mohammad Altaf Jilani as a director on 16 June 2021 (2 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with updates (4 pages)
1 June 2021	Notification of Sabahittin Su as a person with significant control on 29 April 2021 (2 pages)
21 May 2021	Registered office address changed from 31 Russell Road London W14 8HU to 39-40 Skylines Village Limeharbour London E14 9TS on 21 May 2021 (2 pages)
29 April 2021	Confirmation statement made on 23 June 2018 with no updates (2 pages)
29 April 2021	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 April 2021	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 April 2021	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 April 2021	Administrative restoration application (3 pages)
29 April 2021	Confirmation statement made on 23 June 2017 with updates (8 pages)
29 April 2021	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2021-04-29 GBP 1,000 (20 pages)
29 April 2021	Confirmation statement made on 23 June 2020 with no updates (2 pages)
29 April 2021	Confirmation statement made on 23 June 2019 with no updates (2 pages)
29 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 April 2021	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
15 October 2015	Termination of appointment of Sharon Mary Browne as a secretary on 18 September 2015 (1 page)
15 October 2015	Termination of appointment of Sharon Mary Browne as a director on 18 September 2015 (1 page)
15 October 2015	Termination of appointment of Sharon Mary Browne as a director on 18 September 2015 (1 page)
15 October 2015	Termination of appointment of Sharon Mary Browne as a secretary on 18 September 2015 (1 page)
7 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (5 pages)
7 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (5 pages)
3 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Sabahittin Su on 23 June 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Sharon Mary Browne on 23 June 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Sharon Mary Browne on 23 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Sharon Mary Browne on 23 June 2010 (1 page)
29 June 2010	Secretary's details changed for Sharon Mary Browne on 23 June 2010 (1 page)
29 June 2010	Director's details changed for Sabahittin Su on 23 June 2010 (2 pages)
6 August 2009	Return made up to 23/06/09; full list of members (10 pages)
6 August 2009	Return made up to 23/06/09; full list of members (10 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 July 2008	Return made up to 23/06/08; no change of members (7 pages)
30 July 2008	Return made up to 23/06/08; no change of members (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 July 2007	Return made up to 23/06/07; no change of members (7 pages)
25 July 2007	Return made up to 23/06/07; no change of members (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 August 2006	Return made up to 23/06/06; full list of members (7 pages)
23 August 2006	Return made up to 23/06/06; full list of members (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 September 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 June 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 August 2003	Return made up to 04/07/03; full list of members (7 pages)
9 August 2003	Return made up to 04/07/03; full list of members (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 August 2002	Return made up to 04/07/02; full list of members (7 pages)
23 August 2002	Return made up to 04/07/02; full list of members (7 pages)
17 August 2001	Return made up to 19/06/01; full list of members (6 pages)
17 August 2001	Return made up to 19/06/01; full list of members (6 pages)
9 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 August 2000	Return made up to 04/07/00; full list of members (6 pages)
3 August 2000	Return made up to 04/07/00; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 August 1999	Return made up to 04/07/99; full list of members (6 pages)
23 August 1999	Return made up to 04/07/99; full list of members (6 pages)
3 September 1998	Return made up to 04/07/98; no change of members (4 pages)
3 September 1998	Return made up to 04/07/98; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Return made up to 04/07/97; no change of members (4 pages)
13 August 1997	Return made up to 04/07/97; no change of members (4 pages)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 July 1996	Return made up to 04/07/96; full list of members (6 pages)
22 July 1996	Return made up to 04/07/96; full list of members (6 pages)
22 July 1996	Ad 01/09/95--------- £ si 998@1 (2 pages)
22 July 1996	Ad 01/09/95--------- Â£ si 998@1 (2 pages)
2 April 1996	Accounting reference date notified as 31/03 (1 page)
2 April 1996	Accounting reference date notified as 31/03 (1 page)
28 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
28 September 1995	Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 September 1995	Secretary resigned;new director appointed (2 pages)
28 September 1995	Memorandum and Articles of Association (12 pages)
28 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
28 September 1995	Memorandum and Articles of Association (12 pages)
28 September 1995	Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 September 1995	Secretary resigned;new director appointed (2 pages)
15 August 1995	Company name changed truckevent LIMITED\certificate issued on 16/08/95 (4 pages)
15 August 1995	Company name changed truckevent LIMITED\certificate issued on 16/08/95 (4 pages)
4 July 1995	Incorporation (12 pages)
4 July 1995	Incorporation (12 pages)

Eurochart Ship Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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