Company NameGarner Shipping & Trading Limited
Company StatusDissolved
Company Number06142561
CategoryPrivate Limited Company
Incorporation Date7 March 2007(17 years, 1 month ago)
Dissolution Date2 May 2023 (11 months, 3 weeks ago)
Previous NameSurrey Shipbroking & Trading Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameYusuf Horoz
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Secretary NameMs Anna Maria Horoz Garner
NationalityBritish
StatusClosed
Appointed07 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address11 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ

Location

Registered Address11 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Shareholders

1 at £1Yusuf Horoz
100.00%
Ordinary

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

11 November 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
30 March 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
20 February 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 April 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
30 November 2018Accounts for a dormant company made up to 30 April 2018 (3 pages)
3 April 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
6 February 2018Accounts for a dormant company made up to 30 April 2017 (3 pages)
5 April 2017Secretary's details changed for Ms Anna Maria Horoz on 6 January 2017 (1 page)
5 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
5 April 2017Secretary's details changed for Ms Anna Maria Horoz on 6 January 2017 (1 page)
25 May 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
25 May 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
1 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(4 pages)
1 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(4 pages)
11 June 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
11 June 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
28 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(4 pages)
28 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(4 pages)
3 June 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
3 June 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
7 May 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(4 pages)
7 May 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(4 pages)
10 July 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
10 July 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
19 June 2013Registered office address changed from 7 South Lane Kingston upon Thames Surrey KT1 2NJ England on 19 June 2013 (1 page)
19 June 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
19 June 2013Director's details changed for Yusuf Horoz on 5 August 2012 (2 pages)
19 June 2013Registered office address changed from 7 South Lane Kingston upon Thames Surrey KT1 2NJ England on 19 June 2013 (1 page)
19 June 2013Secretary's details changed for Ms Anna Maria Horoz on 5 August 2012 (2 pages)
19 June 2013Secretary's details changed for Ms Anna Maria Horoz on 5 August 2012 (2 pages)
19 June 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
19 June 2013Director's details changed for Yusuf Horoz on 5 August 2012 (2 pages)
19 June 2013Director's details changed for Yusuf Horoz on 5 August 2012 (2 pages)
19 June 2013Secretary's details changed for Ms Anna Maria Horoz on 5 August 2012 (2 pages)
17 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
17 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
3 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
9 December 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
9 December 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
27 September 2011Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 27 September 2011 (1 page)
27 September 2011Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 27 September 2011 (1 page)
6 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
11 October 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
11 October 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
26 March 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
26 March 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
25 March 2010Director's details changed for Yusuf Horoz on 25 March 2010 (2 pages)
25 March 2010Director's details changed for Yusuf Horoz on 25 March 2010 (2 pages)
1 February 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
1 February 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
20 March 2009Return made up to 07/03/09; full list of members (3 pages)
20 March 2009Return made up to 07/03/09; full list of members (3 pages)
23 May 2008Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
23 May 2008Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
23 May 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
23 May 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
20 May 2008Return made up to 07/03/08; full list of members (3 pages)
20 May 2008Return made up to 07/03/08; full list of members (3 pages)
6 March 2008Registered office changed on 06/03/2008 from neville house, 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
6 March 2008Registered office changed on 06/03/2008 from neville house, 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
10 April 2007Company name changed surrey shipbroking & trading lim ited\certificate issued on 10/04/07 (2 pages)
10 April 2007Company name changed surrey shipbroking & trading lim ited\certificate issued on 10/04/07 (2 pages)
7 March 2007Incorporation (17 pages)
7 March 2007Incorporation (17 pages)