Norstar Shipping Co. Limited

Company Name	Norstar Shipping Co. Limited
Company Status	Dissolved
Company Number	05862323
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 9 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Courtney Bonehill
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2007(9 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 January 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Sturges Commons Westport Connecticut 06880 Usa 06880

Secretary Name	Wilson Stevens Limited (Corporation)
Status	Closed
Appointed	30 March 2007(9 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 January 2013)
Correspondence Address	Third Floor 111 Charterhouse Street London EC1M 6AW

Director Name	Mr John Paul Caseley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Monte Carlo, Monaco
Correspondence Address	29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco

Director Name	Mary Linnane Haley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Rue Bellevue Monte Carlo 98000 Monaco

Director Name	Ian Fred Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	21 Bd De Suisse Monte Carlo 98000 Monaco

Secretary Name	Mary Linnane Haley
Nationality	Irish
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Rue Bellevue Monte Carlo 98000 Monaco

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	111 Charterhouse Street London EC1M 6AW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Christopher Courtney Bonehill 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
21 September 2012	Application to strike the company off the register (3 pages)
21 September 2012	Application to strike the company off the register (3 pages)
16 August 2012	Director's details changed for Christopher Courtney Bonehill on 7 August 2012 (2 pages)
16 August 2012	Director's details changed for Christopher Courtney Bonehill on 7 August 2012 (2 pages)
16 August 2012	Director's details changed for Christopher Courtney Bonehill on 7 August 2012 (2 pages)
4 July 2012	Director's details changed for Christopher Courtney Bonehill on 28 June 2012 (2 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 100 (4 pages)
4 July 2012	Director's details changed for Christopher Courtney Bonehill on 28 June 2012 (2 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 100 (4 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 July 2011	Director's details changed for Christopher Courtney Bonehill on 30 June 2011 (2 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Director's details changed for Christopher Courtney Bonehill on 30 June 2011 (2 pages)
7 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
7 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 June 2010	Secretary's details changed for Wilson Stevens Limited on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Christopher Courtney Bonehill on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Christopher Courtney Bonehill on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Wilson Stevens Limited on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Christopher Courtney Bonehill on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Wilson Stevens Limited on 1 October 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
19 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
19 December 2008	Accounts made up to 30 June 2008 (1 page)
1 July 2008	Return made up to 29/06/08; full list of members (3 pages)
1 July 2008	Return made up to 29/06/08; full list of members (3 pages)
26 November 2007	Accounts made up to 30 June 2007 (1 page)
26 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 June 2007	Return made up to 29/06/07; full list of members (2 pages)
29 June 2007	Return made up to 29/06/07; full list of members (2 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
31 August 2006	New secretary appointed;new director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New secretary appointed;new director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
12 July 2006	Ad 29/06/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
12 July 2006	Ad 29/06/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
29 June 2006	Incorporation (18 pages)
29 June 2006	Incorporation (18 pages)

Norstar Shipping Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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