| Company Name | M Y Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03352823 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1997(27 years ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
| Previous Name | Coleslaw 331 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Kalevi Valdemar Abrahamsen |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 24 April 1997(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 21 November 2006) |
| Role | Shipbroker |
| Correspondence Address | 90 Karlavagen S-115 22 Stockholm Sweden Foreign |
| Director Name | Monica Christina Abrahamsen |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 24 April 1997(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 21 November 2006) |
| Role | Secretary |
| Correspondence Address | 90 Karlavagen S-115 22 Stockholm Sweden Foreign |
| Secretary Name | Monica Christina Abrahamsen |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 24 April 1997(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 21 November 2006) |
| Role | Secretary |
| Correspondence Address | 90 Karlavagen S-115 22 Stockholm Sweden Foreign |
| Director Name | COLE And Cole Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | Buxton Court 3 West Way Oxford OX2 0SZ |
| Secretary Name | COLE And Cole (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | Buxton Court 3 West Way Oxford OX2 0SZ |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,990 |
| Cash | £134,997 |
| Current Liabilities | £52,599 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2006 | Application for striking-off (1 page) |
| 28 April 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 4 October 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 22 April 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 45 winchester court vicarage gate london W8 4AE (1 page) |
| 17 September 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 22 April 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 20 October 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 7 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 15 April 2002 | Return made up to 15/04/02; full list of members
|
| 17 September 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 11 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 21 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 11 October 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 16 April 1999 | Return made up to 15/04/99; full list of members
|
| 31 October 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 24 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 25 May 1997 | Memorandum and Articles of Association (17 pages) |
| 25 May 1997 | Resolutions
|
| 23 May 1997 | Company name changed coleslaw 331 LIMITED\certificate issued on 27/05/97 (3 pages) |
| 7 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: buxton court 3 west way oxford OX2 0SZ (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | Memorandum and Articles of Association (17 pages) |
| 15 April 1997 | Incorporation (21 pages) |