Company NameShipalks Shipping Limited
Company StatusDissolved
Company Number03246139
CategoryPrivate Limited Company
Incorporation Date5 September 1996(27 years, 7 months ago)
Dissolution Date30 June 2015 (8 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Roger Peter Plaisted
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1996(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Duke Street
London
SW1Y 6BN
Director NameMr Brian George Price
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1998(1 year, 11 months after company formation)
Appointment Duration16 years, 10 months (closed 30 June 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Duke Street
London
SW1Y 6BN
Secretary NameMr Roger Peter Plaisted
NationalityBritish
StatusClosed
Appointed23 September 1998(2 years after company formation)
Appointment Duration16 years, 9 months (closed 30 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Duke Street
London
SW1Y 6BN
Director NameAndrew Ralph Fryatt
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1996(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressRookwood Crossways
West Chiltington
Pulborough
West Sussex
RH20 2QY
Secretary NameMr Ian Anthony Pellow
NationalityBritish
StatusResigned
Appointed05 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Meadowside
Tilehurst
Reading
Berkshire
RG31 5QE
Secretary NameRobert Nigel Austen
NationalityBritish
StatusResigned
Appointed18 March 1997(6 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 23 September 1998)
RoleCompany Director
Correspondence Address128 Sandy Lane
Cheam
Surrey
SM2 7ES

Location

Registered Address6 Duke Street
London
SW1Y 6BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at $1Scanports LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • USD 1
(4 pages)
29 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • USD 1
(4 pages)
29 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • USD 1
(4 pages)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
5 March 2015Application to strike the company off the register (3 pages)
5 March 2015Application to strike the company off the register (3 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • USD 1
(4 pages)
28 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • USD 1
(4 pages)
28 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • USD 1
(4 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
23 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
23 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
28 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
28 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
23 May 2011Director's details changed for Mr Brian George Price on 1 May 2011 (2 pages)
23 May 2011Director's details changed for Roger Peter Plaisted on 1 May 2011 (2 pages)
23 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
23 May 2011Director's details changed for Roger Peter Plaisted on 1 May 2011 (2 pages)
23 May 2011Director's details changed for Mr Brian George Price on 1 May 2011 (2 pages)
23 May 2011Director's details changed for Roger Peter Plaisted on 1 May 2011 (2 pages)
23 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
23 May 2011Director's details changed for Mr Brian George Price on 1 May 2011 (2 pages)
23 May 2011Secretary's details changed for Roger Peter Plaisted on 1 May 2011 (1 page)
23 May 2011Secretary's details changed for Roger Peter Plaisted on 1 May 2011 (1 page)
23 May 2011Secretary's details changed for Roger Peter Plaisted on 1 May 2011 (1 page)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (12 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (12 pages)
28 May 2010Director's details changed for Mr Brian George Price on 1 May 2010 (2 pages)
28 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010Director's details changed for Mr Brian George Price on 1 May 2010 (2 pages)
28 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010Director's details changed for Roger Peter Plaisted on 1 May 2010 (2 pages)
28 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010Director's details changed for Mr Brian George Price on 1 May 2010 (2 pages)
28 May 2010Director's details changed for Roger Peter Plaisted on 1 May 2010 (2 pages)
28 May 2010Director's details changed for Roger Peter Plaisted on 1 May 2010 (2 pages)
6 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 May 2009Return made up to 01/05/09; full list of members (3 pages)
29 May 2009Return made up to 01/05/09; full list of members (3 pages)
23 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 May 2008Return made up to 01/05/08; full list of members (3 pages)
28 May 2008Return made up to 01/05/08; full list of members (3 pages)
23 May 2008Director's change of particulars / brian price / 16/05/2008 (1 page)
23 May 2008Director's change of particulars / brian price / 16/05/2008 (1 page)
11 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 June 2007Return made up to 01/05/07; full list of members (5 pages)
6 June 2007Return made up to 01/05/07; full list of members (5 pages)
7 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 May 2006Return made up to 01/05/06; full list of members (5 pages)
26 May 2006Return made up to 01/05/06; full list of members (5 pages)
26 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 May 2005Return made up to 01/05/05; full list of members (5 pages)
24 May 2005Return made up to 01/05/05; full list of members (5 pages)
4 June 2004Return made up to 01/05/04; full list of members (5 pages)
4 June 2004Return made up to 01/05/04; full list of members (5 pages)
26 April 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 April 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 May 2003Return made up to 01/05/03; full list of members (5 pages)
31 May 2003Return made up to 01/05/03; full list of members (5 pages)
18 May 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 May 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 June 2002Return made up to 01/05/02; full list of members (5 pages)
5 June 2002Return made up to 01/05/02; full list of members (5 pages)
22 May 2002Registered office changed on 22/05/02 from: victoria plaza 111 buckingham palace road london SW1W 0SB (1 page)
22 May 2002Registered office changed on 22/05/02 from: victoria plaza 111 buckingham palace road london SW1W 0SB (1 page)
31 May 2001Return made up to 01/05/01; full list of members (5 pages)
31 May 2001Return made up to 01/05/01; full list of members (5 pages)
19 April 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 April 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 September 2000Return made up to 05/09/00; full list of members (5 pages)
19 September 2000Return made up to 05/09/00; full list of members (5 pages)
23 March 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 March 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 October 1999Return made up to 05/09/99; full list of members (7 pages)
6 October 1999Return made up to 05/09/99; full list of members (7 pages)
18 June 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 June 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
23 October 1998Director resigned (1 page)
23 October 1998Return made up to 05/09/98; full list of members (7 pages)
23 October 1998Return made up to 05/09/98; full list of members (7 pages)
23 October 1998Director resigned (1 page)
1 October 1998Secretary resigned (1 page)
1 October 1998Secretary resigned (1 page)
1 October 1998New secretary appointed (2 pages)
1 October 1998New secretary appointed (2 pages)
11 September 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
11 September 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
4 December 1997Return made up to 05/09/97; full list of members (6 pages)
4 December 1997Return made up to 05/09/97; full list of members (6 pages)
11 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 November 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
11 November 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
11 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 March 1997New secretary appointed (2 pages)
24 March 1997New secretary appointed (2 pages)
24 March 1997Secretary resigned (1 page)
24 March 1997Secretary resigned (1 page)
11 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 September 1996Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
24 September 1996Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
5 September 1996Incorporation (45 pages)
5 September 1996Incorporation (45 pages)