| Company Name | Chart Shipping UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04807869 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2003(20 years, 10 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Barry Stephen Smith |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58a Poplar Grove Maidstone Kent ME16 0AN |
| Secretary Name | Cheryl Davina Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58a Poplar Grove Maidstone Kent ME16 0AN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Avco House 6 Albert Road New Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,765 |
| Cash | £4,414 |
| Current Liabilities | £16,008 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 2 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2009 | Application to strike the company off the register (4 pages) |
| 17 December 2009 | Application to strike the company off the register (4 pages) |
| 24 July 2007 | Return made up to 23/06/07; full list of members (5 pages) |
| 24 July 2007 | Return made up to 23/06/07; full list of members (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 July 2006 | Return made up to 23/06/06; full list of members (5 pages) |
| 26 July 2006 | Return made up to 23/06/06; full list of members (5 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 12 July 2005 | Return made up to 23/06/05; full list of members (5 pages) |
| 12 July 2005 | Return made up to 23/06/05; full list of members (5 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 6 July 2004 | Return made up to 23/06/04; full list of members (5 pages) |
| 6 July 2004 | Return made up to 23/06/04; full list of members (5 pages) |
| 8 July 2003 | New director appointed (3 pages) |
| 8 July 2003 | Ad 23/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 July 2003 | New secretary appointed (2 pages) |
| 8 July 2003 | New director appointed (3 pages) |
| 8 July 2003 | New secretary appointed (2 pages) |
| 8 July 2003 | Ad 23/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 23 June 2003 | Incorporation (14 pages) |