| Company Name | Proven Chartering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04657586 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2003(21 years, 2 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
| Previous Name | Hellenic Shipping Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mubariz Masimou |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Azerbaijani |
| Status | Closed |
| Appointed | 26 April 2005(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 November 2007) |
| Role | Manager |
| Correspondence Address | Apartment 43 59 Chobanzade Street Baku 370119 Foreign |
| Secretary Name | Darren Paget |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 November 2007) |
| Role | Company Director |
| Correspondence Address | 55 Sackville Gardens Ilford Essex IG1 3LJ |
| Director Name | Roger Ronald Matthews |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apt 5 5 St Saviours Crescent St Saviours Road St Helier JE2 7XN |
| Secretary Name | Zinhi Bilgehan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(2 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 August 2005) |
| Role | Lawyer |
| Correspondence Address | Mete Cad No 36 Esplanad Apt K4-D12 Taksim Istanbul 34437 Foreign |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Obelisk Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | Nerine House St Georges Place St Peter Port Guernsey GY1 6LT |
Location
| Registered Address | 3rd Floor 56-58 Conduit Street London W1S 2YZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 6 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: lukoil europe LTD 3RD floor 56-58 conduit street london W1S 2YZ (1 page) |
| 12 July 2005 | Company name changed hellenic shipping LIMITED\certificate issued on 12/07/05 (2 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: c/o norton rose solicitors kempson house camomile street london EC3A 7AN (1 page) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 12 April 2005 | Return made up to 05/02/05; full list of members
|
| 8 September 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | Return made up to 05/02/04; full list of members
|
| 31 March 2004 | New secretary appointed (2 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 4TH floor lawford house albert place london N3 1QA (1 page) |
| 5 February 2003 | Incorporation (14 pages) |