Sea Prospect Shipping Limited

Company Name	Sea Prospect Shipping Limited
Company Status	Dissolved
Company Number	06431979
Category	Private Limited Company
Incorporation Date	20 November 2007(16 years, 5 months ago)
Dissolution Date	1 April 2014 (10 years ago)
Previous Name	Sea Shipping Seven Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Mr Michael William Aubrey Lloyd
Nationality	British
Status	Closed
Appointed	20 November 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Yew Tree Farm Bonnington Ashford Kent TN25 7AY

Director Name	Mr Bengt-Olof Adolfsson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swedish
Status	Closed
Appointed	25 August 2010(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 April 2014)
Role	Auditor
Country of Residence	Sweden
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Claes Goran Arlert
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Swedish
Status	Closed
Appointed	25 August 2010(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 April 2014)
Role	Ship Operator
Country of Residence	Cyprus
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Michael Simon Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 August 2010)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Director Name	Doughty Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Sea Shipping Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
6 December 2013	Application to strike the company off the register (4 pages)
6 December 2013	Application to strike the company off the register (4 pages)
2 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	Compulsory strike-off action has been discontinued (1 page)
1 July 2013	Full accounts made up to 31 December 2012 (13 pages)
1 July 2013	Full accounts made up to 31 December 2012 (13 pages)
23 May 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 23 May 2013 (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 2 (4 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 2 (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Termination of appointment of Doughty Nominees Limited as a director (1 page)
29 September 2010	Termination of appointment of Doughty Nominees Limited as a director (1 page)
7 September 2010	Appointment of Mr Claes Goran Arlert as a director (2 pages)
7 September 2010	Appointment of Mr Claes Goran Arlert as a director (2 pages)
7 September 2010	Appointment of Mr Bengt-Olof Adolfsson as a director (2 pages)
7 September 2010	Appointment of Mr Bengt-Olof Adolfsson as a director (2 pages)
6 September 2010	Termination of appointment of Michael Robinson as a director (1 page)
6 September 2010	Termination of appointment of Michael Robinson as a director (1 page)
3 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Appointment of Mr Michael Simon Robinson as a director (2 pages)
3 December 2009	Director's details changed for Doughty Nominees Limited on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Doughty Nominees Limited on 3 December 2009 (2 pages)
3 December 2009	Appointment of Mr Michael Simon Robinson as a director (2 pages)
3 December 2009	Director's details changed for Doughty Nominees Limited on 3 December 2009 (2 pages)
10 September 2009	Full accounts made up to 31 December 2008 (12 pages)
10 September 2009	Full accounts made up to 31 December 2008 (12 pages)
5 December 2008	Return made up to 20/11/08; full list of members (3 pages)
5 December 2008	Return made up to 20/11/08; full list of members (3 pages)
4 December 2008	Director's change of particulars / doughty ominees LIMITED / 04/12/2008 (2 pages)
4 December 2008	Director's Change of Particulars / doughty ominees LIMITED / 04/12/2008 / Surname was: doughty ominees LIMITED, now: doughty nominees LIMITED; HouseName/Number was: , now: millennium bridge house (2 pages)
18 December 2007	Memorandum and Articles of Association (14 pages)
18 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
18 December 2007	Memorandum and Articles of Association (14 pages)
13 December 2007	Company name changed sea shipping seven LIMITED\certificate issued on 13/12/07 (2 pages)
13 December 2007	Company name changed sea shipping seven LIMITED\certificate issued on 13/12/07 (2 pages)
12 December 2007	Ad 27/11/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 December 2007	Ad 27/11/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 November 2007	New director appointed (3 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New director appointed (3 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Director resigned (1 page)
20 November 2007	Incorporation (17 pages)
20 November 2007	Incorporation (17 pages)

Sea Prospect Shipping Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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