| Company Name | Scandia Shipping Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282854 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Essam Salem |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Chairman |
| Correspondence Address | 33 Salah Salem St Atarien Alexandria Egypt |
| Secretary Name | Alla Salem |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 17 Andrews Reach Bound End Berkshire SL8 5GA |
| Director Name | Alaa Salem |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Avalon House Sheephouse Road Maidenhead Berks SL6 8HP |
| Secretary Name | Alaa Salem |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Avalon House Sheephouse Road Maidenhead Berks SL6 8HP |
| Secretary Name | Mrs Gwynneth Susan Hewetson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenfinches 4 Buckthorn Close Wokingham Berkshire RG40 5YD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(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 | 22 November 1996(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 | 26 June 1997(7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 April 1998) |
| Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DZ |
Location
| Registered Address | Ground Floor Goodyear House 52-56 Osnaburgh Street London NW1 3NS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2004 | Application for striking-off (1 page) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 21 September 2003 | Return made up to 21/11/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 November 2001 | Return made up to 21/11/01; full list of members
|
| 23 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 21 November 2001 | Return made up to 22/11/00; full list of members
|
| 16 May 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 20 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 December 1999 | Return made up to 22/11/99; full list of members
|
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 31 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 January 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 23 January 1998 | Return made up to 22/11/97; full list of members
|
| 21 July 1997 | New secretary appointed (2 pages) |
| 21 July 1997 | Secretary resigned;director resigned (1 page) |
| 27 November 1996 | Registered office changed on 27/11/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1996 | Incorporation (13 pages) |