Company NameEE Shipping Limited
Company StatusDissolved
Company Number03143594
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date8 January 2013 (8 years, 5 months ago)
Previous NameNordic Forest Shipping Limited

Business Activity

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

Directors

Director NameMr Patrik Von Hacht
Date of BirthJanuary 1961 (Born 60 years ago)
NationalitySwedish
StatusClosed
Appointed11 March 2009(13 years, 2 months after company formation)
Appointment Duration3 years, 10 months (closed 08 January 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Jubilee Place
London
SW3 3TD
Director NameMr Colin John Price
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1996(1 month, 3 weeks after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2005)
RoleGroup Managing Director
Country of ResidenceEngland
Correspondence AddressOrchard House
164 Wateringbury Road
East Malling
Kent
ME19 6JD
Director NamePatrick Von Hacht
Date of BirthNovember 1961 (Born 59 years ago)
NationalitySwedish
StatusResigned
Appointed28 February 1996(1 month, 3 weeks after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2005)
RoleCompany Director
Correspondence AddressKorsvagen 28
Nacka 13142
Sweden
Secretary NamePatrick Von Hacht
NationalitySwedish
StatusResigned
Appointed28 February 1996(1 month, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 03 April 1997)
RoleCompany Director
Correspondence AddressKorsvagen 28
Nacka 13142
Sweden
Secretary NameToni Maria Stewart
NationalityBritish
StatusResigned
Appointed18 March 1997(1 year, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 June 2005)
RoleCompany Director
Correspondence Address9 Northwood Avenue
High Halstow
Rochester
Kent
ME3 8SX
Director NameMr Elling Ellingsen
Date of BirthMarch 1942 (Born 79 years ago)
NationalityNorwegian
StatusResigned
Appointed02 January 2001(5 years after company formation)
Appointment Duration9 years, 10 months (resigned 01 November 2010)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressChalet Monigny
Le Hameau
Verbier
1936
Director NameMr Per Magnus Karlsen
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityNorwegian
StatusResigned
Appointed30 June 2005(9 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 November 2010)
RoleManaging Director
Country of ResidenceSwitzerland
Correspondence AddressArtillery House 35 Artillery Lane
London
E1 7LP
Secretary NameIan Lindsay Davidson
NationalityBritish
StatusResigned
Appointed30 June 2005(9 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 18 May 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressReinach
Ardentinny
Dunoon
Argyll
PA23 8TR
Scotland
Secretary NameMr Anthony Paul McGuire
NationalityBritish
StatusResigned
Appointed13 January 2009(13 years after company formation)
Appointment Duration1 year, 4 months (resigned 18 May 2010)
RoleAccountant
Correspondence Address22 Burns Avenue
The Inches
Larbert
Stirlingshire
FK5 4FB
Scotland
Director NameMr Christian Larsson
Date of BirthAugust 1952 (Born 68 years ago)
NationalitySwedish
StatusResigned
Appointed11 March 2009(13 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 November 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Jubilee Place
London
SW3 3TD
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Location

Registered Address5 Jubliee Place
London
SW3 3TD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
31 August 2012Application to strike the company off the register (3 pages)
31 August 2012Application to strike the company off the register (3 pages)
5 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
Statement of capital on 2012-01-12
  • GBP 2
(3 pages)
12 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
Statement of capital on 2012-01-12
  • GBP 2
(3 pages)
12 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
Statement of capital on 2012-01-12
  • GBP 2
(3 pages)
9 May 2011Full accounts made up to 31 December 2010 (12 pages)
9 May 2011Full accounts made up to 31 December 2010 (12 pages)
10 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
10 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
10 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
24 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP United Kingdom on 24 November 2010 (1 page)
24 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP United Kingdom on 24 November 2010 (1 page)
23 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
23 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
23 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
22 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
22 November 2010Termination of appointment of Christian Larsson as a director (1 page)
22 November 2010Termination of appointment of Per Karlsen as a director (1 page)
22 November 2010Termination of appointment of Elling Ellingsen as a director (1 page)
22 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
22 November 2010Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
22 November 2010Termination of appointment of Christian Larsson as a director (1 page)
22 November 2010Termination of appointment of Per Karlsen as a director (1 page)
22 November 2010Termination of appointment of Elling Ellingsen as a director (1 page)
23 June 2010Full accounts made up to 31 December 2009 (13 pages)
23 June 2010Full accounts made up to 31 December 2009 (13 pages)
18 May 2010Termination of appointment of Anthony Mcguire as a secretary (1 page)
18 May 2010Termination of appointment of Ian Davidson as a secretary (1 page)
18 May 2010Termination of appointment of Anthony Mcguire as a secretary (1 page)
18 May 2010Termination of appointment of Ian Davidson as a secretary (1 page)
13 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
13 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
13 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
12 January 2010Director's details changed for Mr Patrik Von Hacht on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Christian Larsson on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Per Magnus Karlsen on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Patrik Von Hacht on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Christian Larsson on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Per Magnus Karlsen on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Patrik Von Hacht on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Per Magnus Karlsen on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Christian Larsson on 1 December 2009 (2 pages)
7 October 2009Full accounts made up to 31 December 2008 (13 pages)
7 October 2009Full accounts made up to 31 December 2008 (13 pages)
18 March 2009Director appointed mr patrik von hacht (1 page)
18 March 2009Director appointed mr patrik von hacht (1 page)
17 March 2009Director appointed mr christian larsson (2 pages)
17 March 2009Director appointed mr christian larsson (2 pages)
14 January 2009Return made up to 04/01/09; full list of members (3 pages)
14 January 2009Return made up to 04/01/09; full list of members (3 pages)
13 January 2009Secretary appointed mr anthony mcguire (1 page)
13 January 2009Secretary appointed mr anthony mcguire (1 page)
2 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
25 April 2008Registered office changed on 25/04/2008 from gun house 1-4 artillery passage london E1 7LJ (1 page)
25 April 2008Registered office changed on 25/04/2008 from gun house 1-4 artillery passage london E1 7LJ (1 page)
22 January 2008Return made up to 04/01/08; full list of members (2 pages)
22 January 2008Return made up to 04/01/08; full list of members (2 pages)
4 September 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
4 September 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
6 February 2007Return made up to 04/01/07; full list of members (8 pages)
6 February 2007Return made up to 04/01/07; full list of members (8 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
11 July 2006Memorandum and Articles of Association (14 pages)
9 June 2006Particulars of mortgage/charge (24 pages)
9 June 2006Particulars of mortgage/charge (24 pages)
9 June 2006Particulars of mortgage/charge (24 pages)
9 June 2006Particulars of mortgage/charge (24 pages)
9 June 2006Particulars of mortgage/charge (12 pages)
9 June 2006Particulars of mortgage/charge (12 pages)
9 June 2006Particulars of mortgage/charge (12 pages)
9 June 2006Particulars of mortgage/charge (24 pages)
9 June 2006Particulars of mortgage/charge (24 pages)
9 June 2006Particulars of mortgage/charge (24 pages)
9 June 2006Particulars of mortgage/charge (24 pages)
9 June 2006Particulars of mortgage/charge (12 pages)
9 June 2006Particulars of mortgage/charge (12 pages)
9 June 2006Particulars of mortgage/charge (12 pages)
6 May 2006Declaration of satisfaction of mortgage/charge (3 pages)
6 May 2006Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2006Company name changed nordic forest shipping LIMITED\certificate issued on 28/04/06 (2 pages)
28 April 2006Company name changed nordic forest shipping LIMITED\certificate issued on 28/04/06 (2 pages)
25 January 2006Return made up to 04/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 January 2006Return made up to 04/01/06; full list of members (7 pages)
18 January 2006Registered office changed on 18/01/06 from: berth 6, basin 3 chatham dockyard gillingham kent ME4 4SR (1 page)
18 January 2006Registered office changed on 18/01/06 from: berth 6, basin 3 chatham dockyard gillingham kent ME4 4SR (1 page)
16 August 2005New secretary appointed (2 pages)
16 August 2005New director appointed (2 pages)
16 August 2005New secretary appointed (2 pages)
16 August 2005New director appointed (2 pages)
15 July 2005Director resigned (1 page)
15 July 2005Secretary resigned (1 page)
15 July 2005Director resigned (1 page)
15 July 2005Director resigned (1 page)
15 July 2005Secretary resigned (1 page)
15 July 2005Director resigned (1 page)
28 June 2005Full accounts made up to 31 December 2004 (10 pages)
28 June 2005Full accounts made up to 31 December 2004 (10 pages)
14 March 2005Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 March 2005Return made up to 04/01/05; full list of members (7 pages)
3 November 2004Full accounts made up to 31 December 2003 (11 pages)
3 November 2004Full accounts made up to 31 December 2003 (11 pages)
21 January 2004Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 January 2004Return made up to 04/01/04; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
9 February 2003Return made up to 04/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 February 2003Return made up to 04/01/03; full list of members (7 pages)
23 September 2002Full accounts made up to 31 December 2001 (11 pages)
23 September 2002Full accounts made up to 31 December 2001 (11 pages)
14 February 2002Return made up to 04/01/02; full list of members (7 pages)
14 February 2002Return made up to 04/01/02; full list of members (7 pages)
23 July 2001Full accounts made up to 31 December 2000 (10 pages)
23 July 2001Full accounts made up to 31 December 2000 (10 pages)
14 April 2001Return made up to 04/01/01; full list of members (6 pages)
14 April 2001New director appointed (2 pages)
14 April 2001Return made up to 04/01/01; full list of members (6 pages)
14 April 2001New director appointed (2 pages)
30 October 2000Full accounts made up to 31 December 1999 (7 pages)
30 October 2000Full accounts made up to 31 December 1999 (7 pages)
21 March 2000Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 March 2000Accounts made up to 31 December 1998 (6 pages)
20 January 2000Return made up to 04/01/00; full list of members (6 pages)
20 January 2000Return made up to 04/01/00; full list of members (6 pages)
27 January 1999Return made up to 04/01/99; no change of members
  • 363(287) ‐ Registered office changed on 27/01/99
(4 pages)
27 January 1999Return made up to 04/01/99; no change of members (4 pages)
13 November 1998Particulars of mortgage/charge (6 pages)
13 November 1998Particulars of mortgage/charge (6 pages)
11 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
11 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
9 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 February 1998Return made up to 04/01/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
6 February 1998Return made up to 04/01/98; no change of members (4 pages)
16 July 1997Company name changed nordic trading LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 July 1997Company name changed nordic trading LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
8 April 1997New secretary appointed (2 pages)
8 April 1997New secretary appointed (2 pages)
7 February 1997Return made up to 04/01/97; full list of members (6 pages)
7 February 1997Return made up to 04/01/97; full list of members (6 pages)
8 August 1996Secretary resigned (1 page)
8 August 1996Director resigned (1 page)
8 August 1996Director resigned (1 page)
8 August 1996Secretary resigned (1 page)
25 March 1996Company name changed silk reef LIMITED\certificate issued on 26/03/96 (2 pages)
25 March 1996Company name changed silk reef LIMITED\certificate issued on 26/03/96 (2 pages)
21 March 1996New director appointed (2 pages)
21 March 1996New secretary appointed;new director appointed (2 pages)
21 March 1996Accounting reference date notified as 31/12 (1 page)
21 March 1996Registered office changed on 21/03/96 from: 129 queen street cardiff CF1 4BJ (1 page)
21 March 1996Accounting reference date notified as 31/12 (1 page)
21 March 1996Registered office changed on 21/03/96 from: 129 queen street cardiff CF1 4BJ (1 page)
4 January 1996Incorporation (13 pages)