| Company Name | ELV Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03589157 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1998(25 years, 10 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
| Previous Name | L. Shipping Limited |
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 | Aleksey Borisovitch Samarenko |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 21 January 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | Dawn Hill Waverley Drive Virginia Water Surrey GU25 4PZ |
| Secretary Name | Anna Elisabeth Helena Carlheim-Gyllenskiold |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 March 2001(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | 43 Stephendale Road London SW6 2LT |
| Secretary Name | Sharokh Koussari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 March 2001) |
| Role | Solicitor |
| Correspondence Address | Flat 4, 3 Sandwell Crescent London NW6 1PB |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Premier Suite Malcolm House Empire Way Wembley Middlesex HA9 0LN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £79,261 |
| Net Worth | -£112,025 |
| Cash | £4,256 |
| Current Liabilities | £123,275 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2002 | Application for striking-off (1 page) |
| 3 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 8 May 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 25 April 2001 | Accounting reference date shortened from 31/12/00 to 31/12/99 (1 page) |
| 19 April 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
| 3 April 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
| 14 March 2001 | Registered office changed on 14/03/01 from: 3 kings bench walk temple london EC4Y 7DJ (1 page) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 24 October 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 30 September 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: c/o merriman white & co 3 kings bench walk temple london EC4Y 7DJ (1 page) |
| 2 June 1999 | New director appointed (2 pages) |
| 19 May 1999 | Memorandum and Articles of Association (13 pages) |
| 13 May 1999 | Registered office changed on 13/05/99 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | Director resigned (1 page) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 22 January 1999 | Company name changed L. shipping LIMITED\certificate issued on 22/01/99 (2 pages) |
| 29 June 1998 | Incorporation (15 pages) |