Western Island Shipping Limited

Company Name	Western Island Shipping Limited
Company Status	Dissolved
Company Number	03905317
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 3 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Andres Maximino Sanchez
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Panamanian
Status	Closed
Appointed	21 June 2010(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 January 2013)
Role	Company Director
Country of Residence	Panama
Correspondence Address	Barriada 9 De Enero Sector 1 Amelia Denis De Icaza Casa No 131 Panama Republic Of Panama

Director Name	Ludgate Corporate Management Ltd (Corporation)
Status	Closed
Appointed	02 February 2012(12 years after company formation)
Appointment Duration	11 months, 1 week (closed 08 January 2013)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Director Name	Sheridan Ralph Gill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Engineer
Correspondence Address	Le Friquet Sark GY9 0SF

Secretary Name	Hazel Gill
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Le Friquet Sark GY9 0SF

Secretary Name	Stephen John Mills
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Holly Cottage 41 Sydney Road Haywards Heath West Sussex RH16 1QD

Director Name	Kesmil Management Limited (Corporation)
Status	Resigned
Appointed	17 April 2001(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 March 2002)
Correspondence Address	Totara Park House 34-36 Gray's Inn Road London WC1X 8NN

Secretary Name	KMM Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2001(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 March 2002)
Correspondence Address	Totara Park House 34-36 Gray's Inn Road London WC1X 8NN

Director Name	Zeta Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2004)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2004)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	JAYA Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(4 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 February 2012)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CMS Management Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 April 2012)
Correspondence Address	3rd Floor Geneva Place Waterfront Drive P.O Box 3175 Road Town Tortola BVI

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Cms Management Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£321,147
Cash	£159
Current Liabilities	£10,983

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
12 September 2012	Application to strike the company off the register (3 pages)
12 September 2012	Application to strike the company off the register (3 pages)
4 July 2012	Termination of appointment of Cms Management Services Limited as a secretary (1 page)
4 July 2012	Termination of appointment of Cms Management Services Limited as a secretary on 10 April 2012 (1 page)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-07 GBP 1 (5 pages)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-07 GBP 1 (5 pages)
2 February 2012	Appointment of Ludgate Corporate Management Ltd as a director on 2 February 2012 (2 pages)
2 February 2012	Termination of appointment of Jaya Services Limited as a director (1 page)
2 February 2012	Appointment of Ludgate Corporate Management Ltd as a director (2 pages)
2 February 2012	Termination of appointment of Jaya Services Limited as a director on 2 February 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Director's details changed for Mr Andres Maximino Sanchez on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Andres Maximino Sanchez on 12 January 2011 (2 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 July 2010	Appointment of Mr. Andres Maximino Sanchez as a director (2 pages)
7 July 2010	Appointment of Mr. Andres Maximino Sanchez as a director (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 January 2010	Secretary's details changed for Cms Management Services Limited on 12 January 2010 (2 pages)
25 January 2010	Director's details changed for Jaya Services Limited on 12 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Cms Management Services Limited on 12 January 2010 (2 pages)
25 January 2010	Director's details changed for Jaya Services Limited on 12 January 2010 (2 pages)
25 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 February 2009	Secretary's Change of Particulars / cms management services LIMITED / 03/07/2004 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town (1 page)
11 February 2009	Return made up to 12/01/09; full list of members (3 pages)
11 February 2009	Secretary's change of particulars / cms management services LIMITED / 03/07/2004 (1 page)
11 February 2009	Return made up to 12/01/09; full list of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 February 2008	Return made up to 12/01/08; full list of members (2 pages)
12 February 2008	Return made up to 12/01/08; full list of members (2 pages)
26 June 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
26 June 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
18 June 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
18 June 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
27 February 2007	Return made up to 12/01/07; full list of members (2 pages)
27 February 2007	Return made up to 12/01/07; full list of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
14 June 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
16 February 2006	Return made up to 12/01/06; full list of members (2 pages)
16 February 2006	Return made up to 12/01/06; full list of members (2 pages)
3 October 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
17 March 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
8 February 2005	Return made up to 12/01/05; full list of members (6 pages)
8 February 2005	Return made up to 12/01/05; full list of members (6 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
6 September 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
6 September 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
15 July 2004	New director appointed (4 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New director appointed (4 pages)
13 July 2004	Registered office changed on 13/07/04 from: 38 wigmore street london W1U 2HA (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 38 wigmore street london W1U 2HA (1 page)
13 July 2004	Secretary resigned (1 page)
8 March 2004	Return made up to 12/01/04; full list of members (5 pages)
8 March 2004	Return made up to 12/01/04; full list of members (5 pages)
7 October 2003	Total exemption full accounts made up to 31 January 2002 (10 pages)
7 October 2003	Total exemption full accounts made up to 31 January 2002 (10 pages)
17 January 2003	Return made up to 12/01/03; full list of members (5 pages)
17 January 2003	Return made up to 12/01/03; full list of members (5 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2001 (10 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2001 (10 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Registered office changed on 27/03/02 from: totara park house 34-36 grays inn road, london WC1X 8NN (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Registered office changed on 27/03/02 from: totara park house 34-36 grays inn road, london WC1X 8NN (1 page)
13 March 2002	Return made up to 12/01/02; full list of members (5 pages)
13 March 2002	Return made up to 12/01/02; full list of members (5 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
19 February 2001	Return made up to 12/01/01; full list of members (5 pages)
19 February 2001	Return made up to 12/01/01; full list of members (5 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Secretary resigned (1 page)
12 January 2000	Incorporation (19 pages)
12 January 2000	Incorporation (19 pages)

Western Island Shipping Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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