| Company Name | Ship Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04680993 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 9 months ago) |
Directors
| Director Name | Mandy Aviva Staszewski |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Cranbourne Gardens Golders Green London NW11 0JB |
| Director Name | Mr Michael Walter Staszewski |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Cranbourne Gardens Golders Green London NW11 0JB |
| Secretary Name | Mandy Aviva Staszewski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Cranbourne Gardens Golders Green London NW11 0JB |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 61 Cranbourne Gardens Golders Green London NW11 0JB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2004 | Application for striking-off (1 page) |
| 14 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 3 April 2003 | Ad 27/02/03--------- £ si [email protected]=96 £ ic 2/98 (2 pages) |
| 9 March 2003 | Secretary resigned (1 page) |
| 9 March 2003 | S-div 27/02/03 (2 pages) |
| 9 March 2003 | Director resigned (1 page) |
| 9 March 2003 | New director appointed (3 pages) |
| 9 March 2003 | Resolutions
|
| 9 March 2003 | New secretary appointed;new director appointed (3 pages) |
| 27 February 2003 | Incorporation (16 pages) |