Shipapartment Limited

Company Name	Shipapartment Limited
Director	Richard Michael Harris
Company Status	Active
Company Number	04283006
Category	Private Limited Company
Incorporation Date	6 September 2001(22 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Israeli
Status	Current
Appointed	06 September 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Dorset House Gloucester Place London NW1 5AF

Secretary Name	Miss Iris Gadilhe
Status	Current
Appointed	21 April 2011(9 years, 7 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	13 Rothbury Avenue Rainham Essex RM13 9HT

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Resigned
Appointed	29 January 2010(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2011)
Role	Company Director
Correspondence Address	Flat 3 13 Nottingham Place London W1U 5LE

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£27,617
Gross Profit	-£166,198
Net Worth	£81,102
Current Liabilities	£1,002,204

Accounts

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

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Filing History

17 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 October 2018	Director's details changed for Mr Richard Michael Harris on 19 September 2018 (2 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
12 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
16 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,750,000 USD 1 (5 pages)
16 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,750,000 USD 1 (5 pages)
30 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
30 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
24 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,750,000 USD 1 (5 pages)
24 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,750,000 USD 1 (5 pages)
24 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,750,000 USD 1 (5 pages)
12 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
12 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
3 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,750,000 USD 1 (5 pages)
3 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,750,000 USD 1 (5 pages)
3 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,750,000 USD 1 (5 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
28 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 31 December 2011 (12 pages)
13 June 2012	Full accounts made up to 31 December 2011 (12 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
20 May 2011	Termination of appointment of Hugh Williams as a secretary (1 page)
20 May 2011	Termination of appointment of Hugh Williams as a secretary (1 page)
12 May 2011	Full accounts made up to 31 December 2010 (13 pages)
12 May 2011	Full accounts made up to 31 December 2010 (13 pages)
26 April 2011	Appointment of Miss Iris Gadilhe as a secretary (2 pages)
26 April 2011	Appointment of Miss Iris Gadilhe as a secretary (2 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
16 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 December 2009 (12 pages)
15 September 2010	Full accounts made up to 31 December 2009 (12 pages)
19 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
19 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
19 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
11 February 2010	Registered office address changed from Birkett House 27 Albemarle Street London W1X 4LQ on 11 February 2010 (2 pages)
11 February 2010	Registered office address changed from Birkett House 27 Albemarle Street London W1X 4LQ on 11 February 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
27 October 2008	Full accounts made up to 31 December 2007 (16 pages)
27 October 2008	Full accounts made up to 31 December 2007 (16 pages)
13 October 2008	Return made up to 06/09/08; no change of members (6 pages)
13 October 2008	Return made up to 06/09/08; no change of members (6 pages)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
26 September 2007	Return made up to 06/09/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
26 September 2007	Return made up to 06/09/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
25 September 2006	Return made up to 06/09/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 2006	Return made up to 06/09/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 December 2005	Full accounts made up to 31 December 2004 (12 pages)
9 December 2005	Full accounts made up to 31 December 2004 (12 pages)
20 September 2005	Return made up to 06/09/05; full list of members (6 pages)
20 September 2005	Return made up to 06/09/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
5 October 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2004	Nc dec already adjusted 18/12/03 (1 page)
5 January 2004	Nc inc already adjusted 18/12/03 (1 page)
5 January 2004	Ad 18/12/03--------- Â£ si 1750000@1=1750000 Â£ ic 0/1750000 (2 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 January 2004	Nc dec already adjusted 18/12/03 (1 page)
5 January 2004	Nc inc already adjusted 18/12/03 (1 page)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 January 2004	Ad 18/12/03--------- Â£ si 1750000@1=1750000 Â£ ic 0/1750000 (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
8 October 2003	Return made up to 06/09/03; full list of members (6 pages)
8 October 2003	Return made up to 06/09/03; full list of members (6 pages)
21 March 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 March 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
30 September 2002	Return made up to 06/09/02; full list of members (6 pages)
30 September 2002	Return made up to 06/09/02; full list of members (6 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	Secretary resigned (1 page)
23 October 2001	New director appointed (3 pages)
23 October 2001	New director appointed (3 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 280 grays inn road london WC1X 8EB (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 280 grays inn road london WC1X 8EB (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
6 September 2001	Incorporation (17 pages)
6 September 2001	Incorporation (17 pages)

Shipapartment Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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