| Company Name | Nimble Shipping Limited |
|---|---|
| Director | Mehroad Bagherpour |
| Company Status | Dissolved |
| Company Number | 03241305 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1996(27 years, 8 months ago) |
| Previous Name | Green Flag Shipping Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Capt Mehroad Bagherpour |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Managing Director |
| Correspondence Address | Flat 27 Sherbourne Court 180/186 Cromwell Road London SW5 0SS |
| Secretary Name | Costa Ioannides |
|---|---|
| Nationality | Greek |
| Status | Current |
| Appointed | 16 September 1997(1 year after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Shipping Broker |
| Correspondence Address | 219 Addison House Grove End Road London NW8 9EJ |
| Secretary Name | Dina Minas |
|---|---|
| Nationality | Greek Cypriot |
| Status | Current |
| Appointed | 10 September 1998(2 years after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | 86 Nursery Road Southgate London N14 5QH |
| Secretary Name | Holiman Derakhshandeh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 55 Eyston Drive Weybridge Surrey KT13 0XE |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 13 June 2002 | Dissolved (1 page) |
|---|---|
| 13 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1999 | Resolutions
|
| 25 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 25 March 1999 | Statement of affairs (9 pages) |
| 16 March 1999 | Registered office changed on 16/03/99 from: 2 martin house 179/181 north end road london W14 9NL (2 pages) |
| 11 November 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 14 October 1997 | Particulars of mortgage/charge (3 pages) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | Secretary resigned (1 page) |
| 8 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 21 February 1997 | Ad 06/01/97--------- £ si 9100@1=9100 £ ic 20900/30000 (2 pages) |
| 18 February 1997 | Ad 30/01/97--------- £ si 4900@1=4900 £ ic 15000/19900 (2 pages) |
| 18 February 1997 | Ad 30/01/97--------- £ si 1000@1=1000 £ ic 19900/20900 (2 pages) |
| 10 January 1997 | Resolutions
|
| 10 January 1997 | Ad 29/10/96--------- £ si 5000@1=5000 £ ic 10000/15000 (2 pages) |
| 10 January 1997 | £ nc 10000/500000 29/10/96 (1 page) |
| 25 October 1996 | Ad 02/10/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 24 October 1996 | Director resigned (1 page) |
| 24 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 16 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Company name changed green flag shipping LIMITED\certificate issued on 16/10/96 (2 pages) |
| 23 August 1996 | Incorporation (10 pages) |