Shipserv Limited

Company Name	Shipserv Limited
Directors	Henrik Hyldahn and Mark Wingham
Company Status	Active
Company Number	03982107
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Previous Name	Seavantage Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Henrik Hyldahn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2020(19 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	Denmark
Correspondence Address	92 Albert Embankment 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY

Director Name	Mr Mark Wingham
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Financial Director
Country of Residence	England
Correspondence Address	92 Albert Embankment 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY

Secretary Name	Mr Mark Wingham
Status	Current
Appointed	11 October 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	92 Albert Embankment 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY

Director Name	Jonathan Edward Myott Lane
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Little Tobe 9 Wilson Road Bingley West Yorkshire BD16 4BS

Secretary Name	Ann Margaret Lewin
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Hawthorn Road Ripley Woking Surrey GU23 6LH

Director Name	John Drew Burnett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	3b Lonsdale Place London N1 1EL

Director Name	Dina Matta
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	Forest Cottage Shophouse Lane Winterfold Albury Surrey GU5 9EL

Director Name	Marco Brenner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	Im Tiergarten 46 Zurich 8055 Foreign

Director Name	Reto Wangler
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	Roeseliweg 4 Zofingen 4800 Switzerland

Secretary Name	John Drew Burnett
Nationality	British
Status	Resigned
Appointed	21 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	3b Lonsdale Place London N1 1EL

Director Name	Paul Henrik Ostergaard
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 October 2001(1 year, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road Chiswick W4 5YA

Director Name	Carl Rubin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2001(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 April 2002)
Role	Attorney
Correspondence Address	Granville House 2a Pond Place Flat 2 London SW3 6QJ

Secretary Name	Carl Rubin
Nationality	American
Status	Resigned
Appointed	25 October 2001(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 April 2002)
Role	Attorney
Correspondence Address	Granville House 2a Pond Place Flat 2 London SW3 6QJ

Director Name	Kim Skaarup
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 April 2002(1 year, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2015)
Role	Chief Operating Officer
Country of Residence	Denmark
Correspondence Address	35 Damgaardsvej 3460 Birkeroed Denmark

Secretary Name	Kim Skaarup
Nationality	Danish
Status	Resigned
Appointed	19 April 2002(1 year, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2015)
Role	Chief Operating Officer
Country of Residence	Denmark
Correspondence Address	35 Damgaardsvej 3460 Birkeroed Denmark

Director Name	Mrs Kulvinder Kaur Sangha
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 December 2011)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	4 Barn Close Farnham Common Slough Berkshire SL2 3JB

Director Name	Mr Stephen Michael Coxhead
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road Chiswick W4 5YA

Director Name	Mr Paul Henrik Ostergaard
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 November 2015(15 years, 7 months after company formation)
Appointment Duration	5 months (resigned 30 April 2016)
Role	Chief Executive
Country of Residence	Singapore
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road Chiswick W4 5YA

Secretary Name	Mr Stephen Michael Coxhead
Status	Resigned
Appointed	31 December 2015(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 January 2017)
Role	Company Director
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road Chiswick W4 5YA

Director Name	Mr Kim Skaarup
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2016(16 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2019)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR

Director Name	Mr Stuart Laurence May
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2018)
Role	Chief Product Officer
Country of Residence	England
Correspondence Address	Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR

Secretary Name	Mr Stuart Laurence May
Status	Resigned
Appointed	23 January 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(18 years after company formation)
Appointment Duration	4 years, 5 months (resigned 11 October 2022)
Role	Financial Director
Country of Residence	England
Correspondence Address	Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR

Secretary Name	Mr Bryan Park
Status	Resigned
Appointed	04 May 2018(18 years after company formation)
Appointment Duration	4 years, 5 months (resigned 11 October 2022)
Role	Company Director
Correspondence Address	Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR

Secretary Name	Robinson Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(2 weeks, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 21 August 2000)
Correspondence Address	Howard House 70 Baker Street Weybridge Surrey KT13 8AL

Contact

Website	www.shipserv.com/search
Telephone	020 30510250
Telephone region	London

Location

Registered Address	92 Albert Embankment 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£3,265,657
Gross Profit	£2,587,510
Net Worth	-£22,454,850
Cash	£495,443
Current Liabilities	£23,770,144

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

20 February 2018	Delivered on: 20 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 January 2010	Delivered on: 4 February 2010 Persons entitled: Danske Bank a/S Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all the deposit moneys means all moneys (including interest) from time to time standing to the credit of each account. Account means usd account number 22005243. dkk account number 22012347. see image for full details. Outstanding
10 August 2004	Delivered on: 17 August 2004 Persons entitled: Danske Bank a/S Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 February 2003	Delivered on: 6 March 2003 Satisfied on: 26 May 2004 Persons entitled: Thomas Miller Holdings LTD Classification: Debenture Secured details: All monies due or to become due from the company or shipserv, inc. To the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 May 2000	Delivered on: 1 June 2000 Satisfied on: 12 October 2001 Persons entitled: John Beresford Watton, Stephen Michael Solomons, Nigel Robert Wigin and Iain Duncan Munro Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: Security deposit of eight thousand tree hundred pounds and any additional amounts from time to time. Fully Satisfied

Filing History

30 October 2020	Amended accounts for a small company made up to 31 December 2019 (19 pages)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Kim Skaarup as a director on 31 December 2019 (1 page)
8 January 2020	Appointment of Mr Henrik Hyldahn as a director on 1 January 2020 (2 pages)
19 November 2019	Satisfaction of charge 4 in full (4 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
19 February 2019	Satisfaction of charge 3 in full (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (18 pages)
8 May 2018	Director's details changed for Mr Kim Skaarup on 8 May 2018 (2 pages)
8 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
4 May 2018	Appointment of Mr Bryan Park as a director on 4 May 2018 (2 pages)
4 May 2018	Appointment of Mr Bryan Park as a secretary on 4 May 2018 (2 pages)
4 May 2018	Termination of appointment of Stuart Laurence May as a director on 4 May 2018 (1 page)
4 May 2018	Termination of appointment of Stuart Laurence May as a secretary on 4 May 2018 (1 page)
23 March 2018	Registered office address changed from Clockwork House 45 Beavor Lane Ravenscourt Park London W6 9AR to Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR on 23 March 2018 (1 page)
22 March 2018	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road Chiswick W4 5YA to Clockwork House 45 Beavor Lane Ravenscourt Park London W6 9AR on 22 March 2018 (2 pages)
20 February 2018	Registration of charge 039821070005, created on 20 February 2018 (18 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
15 February 2017	Termination of appointment of Stephen Michael Coxhead as a secretary on 23 January 2017 (1 page)
15 February 2017	Termination of appointment of Stephen Michael Coxhead as a secretary on 23 January 2017 (1 page)
15 February 2017	Appointment of Mr Stuart Laurence May as a director on 23 January 2017 (2 pages)
15 February 2017	Termination of appointment of Stephen Michael Coxhead as a director on 23 January 2017 (1 page)
15 February 2017	Appointment of Mr Stuart Laurence May as a director on 23 January 2017 (2 pages)
15 February 2017	Appointment of Mr Stuart Laurence May as a secretary on 23 January 2017 (2 pages)
15 February 2017	Termination of appointment of Stephen Michael Coxhead as a director on 23 January 2017 (1 page)
15 February 2017	Appointment of Mr Stuart Laurence May as a secretary on 23 January 2017 (2 pages)
10 June 2016	Full accounts made up to 31 December 2015 (17 pages)
10 June 2016	Full accounts made up to 31 December 2015 (17 pages)
26 May 2016	Appointment of Mr Kim Skaarup as a director on 1 May 2016 (2 pages)
26 May 2016	Appointment of Mr Kim Skaarup as a director on 1 May 2016 (2 pages)
26 May 2016	Termination of appointment of Paul Henrik Ostergaard as a director on 30 April 2016 (1 page)
26 May 2016	Termination of appointment of Paul Henrik Ostergaard as a director on 30 April 2016 (1 page)
12 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 USD 749,037 (4 pages)
12 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 USD 749,037 (4 pages)
22 January 2016	Termination of appointment of Kim Skaarup as a director on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Kim Skaarup as a director on 31 December 2015 (1 page)
22 January 2016	Appointment of Mr Stephen Michael Coxhead as a secretary on 31 December 2015 (2 pages)
22 January 2016	Termination of appointment of Kim Skaarup as a secretary on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Kim Skaarup as a secretary on 31 December 2015 (1 page)
22 January 2016	Appointment of Mr Stephen Michael Coxhead as a secretary on 31 December 2015 (2 pages)
25 November 2015	Appointment of Mr Paul Henrik Ostergaard as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Stephen Michael Coxhead as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Paul Henrik Ostergaard as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Stephen Michael Coxhead as a director on 25 November 2015 (2 pages)
18 June 2015	Full accounts made up to 31 December 2014 (17 pages)
18 June 2015	Full accounts made up to 31 December 2014 (17 pages)
14 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 USD 749,037 (4 pages)
14 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 USD 749,037 (4 pages)
5 June 2014	Full accounts made up to 31 December 2013 (16 pages)
5 June 2014	Full accounts made up to 31 December 2013 (16 pages)
22 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 USD 749,037 (4 pages)
22 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 USD 749,037 (4 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
23 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
1 May 2012	Termination of appointment of Kulvinder Sangha as a director (1 page)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Termination of appointment of Kulvinder Sangha as a director (1 page)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
18 March 2011	Full accounts made up to 31 December 2010 (13 pages)
18 March 2011	Termination of appointment of Paul Ostergaard as a director (2 pages)
18 March 2011	Termination of appointment of Paul Ostergaard as a director (2 pages)
18 March 2011	Full accounts made up to 31 December 2010 (13 pages)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Kulvinder Sangha on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Kim Skaarup on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Kim Skaarup on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Kulvinder Sangha on 27 April 2010 (2 pages)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Paul Henrik Ostergaard on 15 March 2010 (2 pages)
27 April 2010	Director's details changed for Paul Henrik Ostergaard on 15 March 2010 (2 pages)
12 April 2010	Full accounts made up to 31 December 2009 (13 pages)
12 April 2010	Full accounts made up to 31 December 2009 (13 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 June 2009	Full accounts made up to 31 December 2008 (13 pages)
18 June 2009	Full accounts made up to 31 December 2008 (13 pages)
13 May 2009	Return made up to 27/04/09; full list of members (4 pages)
13 May 2009	Return made up to 27/04/09; full list of members (4 pages)
13 May 2009	Director's change of particulars / paul ostergaard / 01/02/2009 (1 page)
13 May 2009	Director's change of particulars / paul ostergaard / 01/02/2009 (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (13 pages)
10 October 2008	Full accounts made up to 31 December 2007 (13 pages)
22 May 2008	Return made up to 27/04/08; full list of members (4 pages)
22 May 2008	Return made up to 27/04/08; full list of members (4 pages)
26 February 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
26 February 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
27 September 2007	Registered office changed on 27/09/07 from: international house 26 creechurch lane london EC3A 5BA (1 page)
27 September 2007	Registered office changed on 27/09/07 from: international house 26 creechurch lane london EC3A 5BA (1 page)
24 May 2007	Return made up to 27/04/07; full list of members (2 pages)
24 May 2007	Return made up to 27/04/07; full list of members (2 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
15 May 2006	Return made up to 27/04/06; full list of members (2 pages)
15 May 2006	Return made up to 27/04/06; full list of members (2 pages)
10 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
10 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
27 April 2005	Return made up to 27/04/05; full list of members (3 pages)
27 April 2005	Return made up to 27/04/05; full list of members (3 pages)
5 October 2004	Registered office changed on 05/10/04 from: holland house 1/4 bury street london EC3A 5AE (1 page)
5 October 2004	Registered office changed on 05/10/04 from: holland house 1/4 bury street london EC3A 5AE (1 page)
26 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
26 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
17 August 2004	Particulars of mortgage/charge (6 pages)
17 August 2004	Particulars of mortgage/charge (6 pages)
28 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2004	Memorandum and Articles of Association (10 pages)
8 March 2004	Memorandum and Articles of Association (10 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
21 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2003	Particulars of mortgage/charge (7 pages)
6 March 2003	Particulars of mortgage/charge (7 pages)
23 January 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
23 January 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
26 July 2002	Return made up to 27/04/02; full list of members (7 pages)
26 July 2002	Return made up to 27/04/02; full list of members (7 pages)
26 July 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	New secretary appointed;new director appointed (2 pages)
21 December 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
21 December 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
21 December 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
21 December 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
9 November 2001	Company name changed seavantage LIMITED\certificate issued on 09/11/01 (2 pages)
9 November 2001	Company name changed seavantage LIMITED\certificate issued on 09/11/01 (2 pages)
6 November 2001	Ad 18/10/01--------- us$ si 156118@1=156118 us$ ic 592919/749037 (2 pages)
6 November 2001	Statement of affairs (14 pages)
6 November 2001	Statement of affairs (14 pages)
6 November 2001	Ad 18/10/01--------- us$ si 156118@1=156118 us$ ic 592919/749037 (2 pages)
1 November 2001	Registered office changed on 01/11/01 from: 3B lonsdale place london N1 1EL (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	Registered office changed on 01/11/01 from: 3B lonsdale place london N1 1EL (1 page)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New secretary appointed;new director appointed (2 pages)
12 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2001	Ad 07/08/01--------- us$ si 4000@1=4000 us$ ic 588919/592919 (2 pages)
24 August 2001	Ad 07/08/01--------- us$ si 4000@1=4000 us$ ic 588919/592919 (2 pages)
10 July 2001	Ad 31/05/01--------- us$ si 25228@1=25228 us$ ic 563691/588919 (3 pages)
10 July 2001	Ad 20/06/01--------- us$ si 7691@1=7691 us$ ic 556000/563691 (2 pages)
10 July 2001	Ad 31/05/01--------- us$ si 25228@1=25228 us$ ic 563691/588919 (3 pages)
10 July 2001	Ad 20/06/01--------- us$ si 7691@1=7691 us$ ic 556000/563691 (2 pages)
25 June 2001	Ad 14/05/01--------- us$ si 4000@1=4000 us$ ic 552000/556000 (2 pages)
25 June 2001	Ad 14/05/01--------- us$ si 4000@1=4000 us$ ic 552000/556000 (2 pages)
29 May 2001	Return made up to 27/04/01; full list of members (12 pages)
29 May 2001	Return made up to 27/04/01; full list of members (12 pages)
24 April 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
24 April 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
26 March 2001	Ad 16/03/01--------- us$ si 7000@1=7000 us$ ic 545000/552000 (2 pages)
26 March 2001	Ad 16/03/01--------- us$ si 7000@1=7000 us$ ic 545000/552000 (2 pages)
27 February 2001	Ad 25/01/01-08/02/01 us$ si 30000@1=30000 us$ ic 515000/545000 (2 pages)
27 February 2001	Ad 25/01/01-08/02/01 us$ si 30000@1=30000 us$ ic 515000/545000 (2 pages)
16 February 2001	Ad 12/01/01--------- us$ si 13000@1=13000 us$ ic 502000/515000 (2 pages)
16 February 2001	Ad 03/01/01--------- us$ si 54000@1=54000 us$ ic 448000/502000 (2 pages)
16 February 2001	Ad 12/01/01--------- us$ si 13000@1=13000 us$ ic 502000/515000 (2 pages)
16 February 2001	Ad 03/01/01--------- us$ si 54000@1=54000 us$ ic 448000/502000 (2 pages)
27 December 2000	Ad 12/12/00--------- us$ si 5000@1=5000 us$ ic 443000/448000 (2 pages)
27 December 2000	Ad 12/12/00--------- us$ si 5000@1=5000 us$ ic 443000/448000 (2 pages)
14 December 2000	Ad 24/10/00--------- us$ si 6000@1=6000 us$ ic 437000/443000 (2 pages)
14 December 2000	Ad 24/10/00--------- us$ si 6000@1=6000 us$ ic 437000/443000 (2 pages)
7 December 2000	Ad 16/11/00--------- us$ si 23000@1=23000 us$ ic 414000/437000 (2 pages)
7 December 2000	Ad 16/11/00--------- us$ si 23000@1=23000 us$ ic 414000/437000 (2 pages)
4 December 2000	Ad 24/10/00--------- us$ si 18000@1=18000 us$ ic 396000/414000 (2 pages)
4 December 2000	Ad 24/10/00--------- us$ si 18000@1=18000 us$ ic 396000/414000 (2 pages)
16 November 2000	Amended 882R/270900/60000 us$1 (2 pages)
16 November 2000	Amended 882R/270900/60000 us$1 (2 pages)
9 November 2000	Amended 882R/235999 us$/120600 (2 pages)
9 November 2000	Amended 882R/250900/15000 us$1 (2 pages)
9 November 2000	Amended 882R/235999 us$/120600 (2 pages)
9 November 2000	Amended 882R/250900/15000 us$1 (2 pages)
9 November 2000	Amended 882R/120600/70000 us$1 (2 pages)
9 November 2000	Amended 882R/120600/70000 us$1 (2 pages)
8 November 2000	Ad 20/10/00--------- us$ si 15000@1=15000 us$ ic 381000/396000 (2 pages)
8 November 2000	Ad 20/10/00--------- us$ si 15000@1=15000 us$ ic 381000/396000 (2 pages)
5 October 2000	Ad 27/09/00--------- us$ si 60000@1=60000 us$ ic 321000/381000 (2 pages)
5 October 2000	Ad 27/09/00--------- us$ si 60000@1=60000 us$ ic 321000/381000 (2 pages)
2 October 2000	Ad 25/09/00--------- us$ si 15000@1=15000 us$ ic 306000/321000 (2 pages)
2 October 2000	Ad 25/09/00--------- us$ si 15000@1=15000 us$ ic 306000/321000 (2 pages)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Director's particulars changed (1 page)
18 July 2000	Memorandum and Articles of Association (7 pages)
18 July 2000	Memorandum and Articles of Association (7 pages)
13 July 2000	Ad 12/06/00--------- us$ si 235999@1 (2 pages)
13 July 2000	Ad 19/05/00--------- us$ si 1@1 (2 pages)
13 July 2000	Ad 12/06/00--------- us$ si 70000@1 (2 pages)
13 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 2000	Ad 19/05/00--------- us$ si 1@1 (2 pages)
13 July 2000	Â£ nc 1000000/0 09/06/00 (2 pages)
13 July 2000	Us$ nc 0/10000000 09/06/00 (1 page)
13 July 2000	Ad 12/06/00--------- us$ si 235999@1 (2 pages)
13 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 2000	Us$ nc 0/10000000 09/06/00 (1 page)
13 July 2000	Â£ nc 1000000/0 09/06/00 (2 pages)
13 July 2000	Ad 12/06/00--------- us$ si 70000@1 (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
27 April 2000	Incorporation (21 pages)
27 April 2000	Incorporation (21 pages)

Shipserv Limited

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