Citron Shipping UK Limited

Company Name	Citron Shipping UK Limited
Company Status	Dissolved
Company Number	04335842
Category	Private Limited Company
Incorporation Date	6 December 2001(22 years, 4 months ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)

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	Mr Neil Law Weeks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(1 year, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 26 January 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Daniel Guy Ofer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 January 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Ariel Samuel Klein
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 January 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr James Nadim Amer
Status	Closed
Appointed	03 November 2014(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Amnon Lion
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 71 Westfield 15 Kidderpore Avenue London NW3 7SG

Secretary Name	Mr Chaim Klein
Nationality	British
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Director Name	Capt Rami Zingher
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 May 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	East Penthouse St. James Close Prince Albert Road London NW8 7LG

Director Name	Mr Chaim Klein
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(1 year, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5th Floor Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

17.8m at $1	Nover Maritime LTD 100.00% Ordinary
1 at $1	Woods Finance Inc 0.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
2 October 2015	Application to strike the company off the register (3 pages)
2 October 2015	Application to strike the company off the register (3 pages)
1 July 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
1 July 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
1 July 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
1 July 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
1 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 USD 17,814,849 (4 pages)
1 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 USD 17,814,849 (4 pages)
1 July 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
1 July 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
1 July 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
13 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
2 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014 (1 page)
9 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 USD 17,814,849 (6 pages)
9 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 USD 17,814,849 (6 pages)
12 June 2014	Termination of appointment of Rami Zingher as a director (1 page)
12 June 2014	Termination of appointment of Rami Zingher as a director (1 page)
16 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
16 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
16 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
16 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
16 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
3 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
17 September 2012	Full accounts made up to 31 December 2011 (20 pages)
17 September 2012	Full accounts made up to 31 December 2011 (20 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
26 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
26 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
26 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
7 December 2011	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 7 December 2011 (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (20 pages)
21 September 2011	Full accounts made up to 31 December 2010 (20 pages)
20 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
20 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
10 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
10 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
16 September 2010	Full accounts made up to 31 December 2009 (20 pages)
16 September 2010	Full accounts made up to 31 December 2009 (20 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
18 September 2009	Full accounts made up to 31 December 2008 (20 pages)
18 September 2009	Full accounts made up to 31 December 2008 (20 pages)
31 December 2008	Return made up to 06/12/08; full list of members (4 pages)
31 December 2008	Return made up to 06/12/08; full list of members (4 pages)
19 December 2008	Statement by directors (1 page)
19 December 2008	Solvency statement dated 19/12/08 (1 page)
19 December 2008	Min detail amend capital eff 19/12/08 (1 page)
19 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capital redemption reserve cancelled 19/12/2008 (7 pages)
19 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capital redemption reserve cancelled 19/12/2008 (7 pages)
19 December 2008	Solvency statement dated 19/12/08 (1 page)
19 December 2008	Min detail amend capital eff 19/12/08 (1 page)
19 December 2008	Statement by directors (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (19 pages)
19 September 2008	Full accounts made up to 31 December 2007 (19 pages)
18 March 2008	Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP (1 page)
18 March 2008	Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP (1 page)
17 December 2007	Return made up to 06/12/07; full list of members (3 pages)
17 December 2007	Return made up to 06/12/07; full list of members (3 pages)
25 September 2007	Full accounts made up to 31 December 2006 (18 pages)
25 September 2007	Full accounts made up to 31 December 2006 (18 pages)
19 January 2007	£ ic 1/0 18/12/06 us$ sr 5000000@1=5000000 us$ ic 25000000/20000000 £ sr 1@1=1 (1 page)
19 January 2007	Â£ ic 1/0 18/12/06 us$ sr 5000000@1=5000000 us$ ic 25000000/20000000 Â£ sr 1@1=1 (1 page)
2 January 2007	Return made up to 06/12/06; full list of members (3 pages)
2 January 2007	Return made up to 06/12/06; full list of members (3 pages)
21 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 November 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 November 2006	Nc dec already adjusted 13/11/06 (1 page)
21 November 2006	Declaration of shares redemption:auditor's report (3 pages)
21 November 2006	Ad 13/11/06--------- us$ si 25000000@1=25000000 us$ ic 0/25000000 (2 pages)
21 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 November 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 November 2006	Nc dec already adjusted 13/11/06 (1 page)
21 November 2006	Ad 13/11/06--------- us$ si 25000000@1=25000000 us$ ic 0/25000000 (2 pages)
21 November 2006	Nc inc already adjusted 13/11/06 (1 page)
21 November 2006	Declaration of shares redemption:auditor's report (3 pages)
21 November 2006	Nc inc already adjusted 13/11/06 (1 page)
29 September 2006	Full accounts made up to 31 December 2005 (17 pages)
29 September 2006	Full accounts made up to 31 December 2005 (17 pages)
6 December 2005	Return made up to 06/12/05; full list of members (3 pages)
6 December 2005	Return made up to 06/12/05; full list of members (3 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (16 pages)
10 October 2005	Full accounts made up to 31 December 2004 (16 pages)
31 March 2005	Auditor's resignation (1 page)
31 March 2005	Auditor's resignation (1 page)
17 December 2004	Return made up to 06/12/04; full list of members (8 pages)
17 December 2004	Return made up to 06/12/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
10 December 2003	Return made up to 06/12/03; full list of members (8 pages)
10 December 2003	Return made up to 06/12/03; full list of members (8 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	New director appointed (1 page)
23 December 2002	Return made up to 06/12/02; full list of members (7 pages)
23 December 2002	Return made up to 06/12/02; full list of members (7 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
19 December 2001	Particulars of mortgage/charge (5 pages)
19 December 2001	Particulars of mortgage/charge (5 pages)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
6 December 2001	Incorporation (17 pages)
6 December 2001	Incorporation (17 pages)

Citron Shipping UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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