Company NameCargo Shipping Services Limited
Company StatusDissolved
Company Number05197534
CategoryPrivate Limited Company
Incorporation Date4 August 2004(19 years, 9 months ago)
Dissolution Date3 December 2013 (10 years, 4 months ago)
Previous NameArabian Cargo Express Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Lothar Hahn
Date of BirthApril 1939 (Born 85 years ago)
NationalityGerman
StatusClosed
Appointed04 August 2004(same day as company formation)
RoleFreight Forwarder
Country of ResidenceEngland
Correspondence AddressGriffin Centre Unit 14
Lyon Way
Greenford
Middlesex
UB6 0BN
Secretary NameHilary Hahn
NationalityBritish
StatusClosed
Appointed04 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Woodgate Crescent
Northwood
Middlesex
HA6 3RB
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed04 August 2004(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressGriffin Centre Unit 14
Lyon Way
Greenford
Middlesex
UB6 0BN
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2011 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
7 August 2013Application to strike the company off the register (3 pages)
7 August 2013Application to strike the company off the register (3 pages)
13 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
Statement of capital on 2012-08-13
  • GBP 2
(4 pages)
13 August 2012Register inspection address has been changed (1 page)
13 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
Statement of capital on 2012-08-13
  • GBP 2
(4 pages)
13 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
Statement of capital on 2012-08-13
  • GBP 2
(4 pages)
13 August 2012Register inspection address has been changed (1 page)
18 May 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
18 May 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
9 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
9 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
9 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
15 April 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
15 April 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
4 August 2010Director's details changed for Mr Lothar Hahn on 4 August 2010 (2 pages)
4 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
4 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
4 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
4 August 2010Director's details changed for Mr Lothar Hahn on 4 August 2010 (2 pages)
4 August 2010Director's details changed for Mr Lothar Hahn on 4 August 2010 (2 pages)
6 July 2010Registered office address changed from 15 Woodgate Crescent Northwood Middlesex HA6 3RB on 6 July 2010 (1 page)
6 July 2010Registered office address changed from 15 Woodgate Crescent Northwood Middlesex HA6 3RB on 6 July 2010 (1 page)
6 July 2010Registered office address changed from 15 Woodgate Crescent Northwood Middlesex HA6 3RB on 6 July 2010 (1 page)
17 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
17 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
24 August 2009Return made up to 04/08/09; full list of members (3 pages)
24 August 2009Return made up to 04/08/09; full list of members (3 pages)
1 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
1 June 2009Accounts made up to 31 August 2008 (1 page)
19 August 2008Accounts made up to 31 August 2007 (1 page)
19 August 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
14 August 2008Return made up to 04/08/08; full list of members (3 pages)
14 August 2008Return made up to 04/08/07; full list of members (3 pages)
14 August 2008Return made up to 04/08/07; full list of members (3 pages)
14 August 2008Return made up to 04/08/08; full list of members (3 pages)
12 June 2008Company name changed arabian cargo express LIMITED\certificate issued on 13/06/08 (2 pages)
12 June 2008Company name changed arabian cargo express LIMITED\certificate issued on 13/06/08 (2 pages)
24 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
24 July 2007Accounts made up to 31 August 2006 (1 page)
6 September 2006Return made up to 04/08/06; full list of members (6 pages)
6 September 2006Return made up to 04/08/06; full list of members (6 pages)
18 November 2005Return made up to 04/08/05; full list of members (6 pages)
18 November 2005Return made up to 04/08/05; full list of members (6 pages)
11 November 2005Accounts made up to 31 August 2005 (2 pages)
11 November 2005Accounts for a dormant company made up to 31 August 2005 (2 pages)
12 August 2004Secretary resigned (1 page)
12 August 2004Secretary resigned (1 page)
4 August 2004Incorporation (20 pages)
4 August 2004Incorporation (20 pages)