Company NameFayette Shipping (UK) Limited
Company StatusDissolved
Company Number04959439
CategoryPrivate Limited Company
Incorporation Date11 November 2003(20 years, 4 months ago)
Dissolution Date10 April 2012 (11 years, 11 months ago)
Previous NameLawgra (No.1065) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Daniella Isabel Horton
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2007(3 years, 3 months after company formation)
Appointment Duration5 years, 1 month (closed 10 April 2012)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address72 Wilson Street
London
EC2A 2DH
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusClosed
Appointed11 November 2003(same day as company formation)
Correspondence Address4th Floor 15 Basinghall Street
London
EC2V 5BR
Director NameNeil Everatt
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2003(1 week, 2 days after company formation)
Appointment Duration3 years, 3 months (resigned 28 February 2007)
RoleSolicitor
Correspondence AddressStation Cottage
Hognaston
Ashbourne
Derbyshire
DE6 1PS
Director NameWhale Rock Directors Limited (Corporation)
StatusResigned
Appointed11 November 2003(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU

Location

Registered Address4th Floor 15 Basinghall Street
London
EC2V 5BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

1 at £1Oceanic Ventures LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,448
Cash£17,864
Current Liabilities£20,590

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
21 December 2011Application to strike the company off the register (3 pages)
21 December 2011Application to strike the company off the register (3 pages)
1 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
Statement of capital on 2010-09-21
  • GBP 1
(4 pages)
21 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
Statement of capital on 2010-09-21
  • GBP 1
(4 pages)
21 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
Statement of capital on 2010-09-21
  • GBP 1
(4 pages)
20 September 2010Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
20 September 2010Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
17 September 2010Director's details changed for Daniella Isabel Horton on 1 September 2010 (2 pages)
17 September 2010Director's details changed for Daniella Isabel Horton on 1 September 2010 (2 pages)
17 September 2010Director's details changed for Daniella Isabel Horton on 1 September 2010 (2 pages)
15 June 2010Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
15 June 2010Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 September 2009Return made up to 04/09/09; full list of members (3 pages)
8 September 2009Return made up to 04/09/09; full list of members (3 pages)
18 November 2008Return made up to 11/11/08; full list of members (3 pages)
18 November 2008Return made up to 11/11/08; full list of members (3 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 April 2008Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page)
8 April 2008Secretary's Change Of Particulars Whale Rock Secretaries LIMITED Logged Form (1 page)
7 April 2008Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page)
7 April 2008Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page)
5 March 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 March 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 November 2007Secretary's particulars changed (1 page)
29 November 2007Secretary's particulars changed (1 page)
29 November 2007Location of register of members (1 page)
29 November 2007Return made up to 11/11/07; full list of members (5 pages)
29 November 2007Return made up to 11/11/07; full list of members (5 pages)
29 November 2007Location of register of members (1 page)
5 June 2007Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page)
5 June 2007Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page)
15 March 2007New director appointed (2 pages)
15 March 2007New director appointed (2 pages)
15 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
18 December 2006Return made up to 11/11/06; full list of members (5 pages)
18 December 2006Return made up to 11/11/06; full list of members (5 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 October 2006Accounts made up to 31 December 2005 (3 pages)
20 February 2006Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 February 2006Accounts made up to 31 December 2004 (4 pages)
30 November 2005Return made up to 11/11/05; full list of members (5 pages)
30 November 2005Return made up to 11/11/05; full list of members (5 pages)
1 December 2004Return made up to 11/11/04; full list of members (5 pages)
1 December 2004Return made up to 11/11/04; full list of members (5 pages)
30 November 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
30 November 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
13 December 2003New director appointed (1 page)
13 December 2003Director resigned (1 page)
13 December 2003New director appointed (1 page)
13 December 2003Director resigned (1 page)
26 November 2003Company name changed lawgra (no.1065) LIMITED\certificate issued on 26/11/03 (2 pages)
26 November 2003Company name changed lawgra (no.1065) LIMITED\certificate issued on 26/11/03 (2 pages)
11 November 2003Incorporation (15 pages)
11 November 2003Incorporation (15 pages)