Globtik Lng Shipping Limited

Company Name	Globtik Lng Shipping Limited
Company Status	Dissolved
Company Number	04763075
Category	Private Limited Company
Incorporation Date	13 May 2003(20 years, 11 months ago)
Dissolution Date	3 July 2012 (11 years, 9 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 Neel Ravi Tikkoo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Melrose Avenue Wimbledon London SW19 8AX

Director Name	Mr Ravi Nandan Tikkoo
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2003(same day as company formation)
Role	Company Chairman
Country of Residence	Bahamas
Correspondence Address	P.O.Box N9100 Nassau Bahamas

Secretary Name	Mr Kenneth Wilson
Nationality	British
Status	Closed
Appointed	13 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Lodge Orchard End Weybridge Surrey KT13 9LS

Director Name	John Fergus Dymock
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2003(6 days after company formation)
Appointment Duration	9 years, 1 month (closed 03 July 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Orbells Stoke By Clare Sudbury Suffolk CO10 8HJ

Director Name	Mr Vickram Ravi Tikkoo
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 03 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	11430 Nw 5th Street Plantation Florida 33325 United States

Director Name	Mr Kenneth Wilson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2004(1 year, 1 month after company formation)
Appointment Duration	8 years (closed 03 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashley Lodge Orchard End Weybridge Surrey KT13 9LS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Ashley Lodge Orchard End Weybridge Surrey KT13 9LS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
8 March 2012	Application to strike the company off the register (3 pages)
8 March 2012	Application to strike the company off the register (3 pages)
19 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 1 (8 pages)
19 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 1 (8 pages)
27 February 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 February 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 June 2010	Director's details changed for Vickram Ravi Tikkoo on 15 January 2010 (2 pages)
9 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Vickram Ravi Tikkoo on 15 January 2010 (2 pages)
9 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
8 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
8 June 2010	Director's details changed for Ravi Nandan Tikkoo on 15 January 2010 (2 pages)
8 June 2010	Director's details changed for Mr Kenneth Wilson on 15 January 2010 (2 pages)
8 June 2010	Director's details changed for Ravi Nandan Tikkoo on 15 January 2010 (2 pages)
8 June 2010	Director's details changed for Mr Kenneth Wilson on 15 January 2010 (2 pages)
10 November 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
10 November 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
28 May 2009	Return made up to 13/05/09; full list of members (4 pages)
28 May 2009	Return made up to 13/05/09; full list of members (4 pages)
28 May 2009	Director's Change of Particulars / neel tikkoo / 06/03/2009 / HouseName/Number was: , now: 90; Street was: 205 milliner's house, now: melrose avenue; Area was: eastfield avenue, now: ; Post Town was: wandsworth, now: wimbledon; Post Code was: SW18 1LP, now: SW19 8AX (1 page)
28 May 2009	Director's change of particulars / neel tikkoo / 06/03/2009 (1 page)
17 June 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
17 June 2008	Accounts made up to 31 October 2007 (1 page)
13 June 2008	Return made up to 13/05/08; full list of members (4 pages)
13 June 2008	Return made up to 13/05/08; full list of members (4 pages)
3 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
3 July 2007	Accounts made up to 31 October 2006 (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 13/05/07; full list of members (3 pages)
21 June 2007	Return made up to 13/05/07; full list of members (3 pages)
6 July 2006	Return made up to 13/05/06; full list of members (8 pages)
6 July 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
8 June 2006	Accounts made up to 31 October 2005 (1 page)
1 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2005	Return made up to 13/05/05; full list of members (8 pages)
8 April 2005	Accounts made up to 31 October 2004 (1 page)
8 April 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 12 st james's square london SW1Y 4RB (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 12 st james's square london SW1Y 4RB (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Registered office changed on 25/06/04 from: suite 17 1 mount street london W1K 3NE (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Registered office changed on 25/06/04 from: suite 17 1 mount street london W1K 3NE (1 page)
21 May 2004	Return made up to 13/05/04; full list of members (8 pages)
21 May 2004	Return made up to 13/05/04; full list of members (8 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
13 May 2003	Incorporation (19 pages)
13 May 2003	Incorporation (19 pages)

Globtik Lng Shipping Limited

Business Activity

Directors

Location

Accounts

Filing History

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