London
EC3R 7QQ
Director Name | John Gordon Davis |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(same day as company formation) |
Role | Shipping Executive |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 24 Upper Brook Street London W1K 7QB |
Director Name | Dirk Ernestus Jozef Van-Den-Broeck |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 14 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Leo De Bethunelean 79 9300 Aalst Belgium |
Director Name | Mr Nicholas Lawrence Josephy |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(same day as company formation) |
Role | Shipping Executive |
Country of Residence | England |
Correspondence Address | Ivy House 2-4 South Street Aldbourne Marlborough Wiltshire SN8 2DW |
Secretary Name | Mr Nicholas Lawrence Josephy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(same day as company formation) |
Role | Shipping Executive |
Country of Residence | England |
Correspondence Address | Ivy House 2-4 South Street Aldbourne Marlborough Wiltshire SN8 2DW |
Secretary Name | Taqi Ullah Mir |
---|---|
Status | Resigned |
Appointed | 02 January 2009(11 months, 3 weeks after company formation) |
Appointment Duration | 7 months (resigned 04 August 2009) |
Role | Company Director |
Correspondence Address | 22 Henley Drive Kingston Upon Thames Surrey KT2 7EB |
Director Name | Nicholas James White |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2009(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 24 Upper Brook Street London W1K 7QB |
Director Name | Joseph Aitken |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2009(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 September 2010) |
Role | Retired Banker |
Country of Residence | Scotland |
Correspondence Address | 4th Floor 24 Upper Brook Street London W1K 7QB |
Director Name | Anthony Michael Dean |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2009(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 September 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor 24 Upper Brook Street London W1K 7QB |
Secretary Name | Carmel Marie McLoughlin |
---|---|
Status | Resigned |
Appointed | 04 August 2009(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 March 2012) |
Role | Company Director |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Mr Stephen Richard Harding |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2010(2 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 08 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Guy Richard Asteer Lerminiaux |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 03 June 2011(3 years, 4 months after company formation) |
Appointment Duration | 5 days (resigned 08 June 2011) |
Role | Investment Manager |
Country of Residence | Belgium |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | John Gordon Davis |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2011(3 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 29 February 2012) |
Role | Shipping Executive |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Nicholas James White |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2011(3 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 29 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Anthony Michael Dean |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2011(3 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 29 February 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Athenaeum Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 2008(same day as company formation) |
Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Secretary Name | Athenaeum Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 2008(same day as company formation) |
Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Registered Address | 150 Aldersgate Street London EC1A 4AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Abelia Shipping Inc 100.00% Ordinary |
---|
Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
21 March 2012 | Delivered on: 11 April 2012 Persons entitled: Hsh Nordbank Ag, Deutsche Schiffsbank Aktiengesellschaft and Dvb Bank SE Classification: A second priority french ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel "norman voyager" under no: 930667 see image for full details. Outstanding |
---|---|
21 March 2012 | Delivered on: 11 April 2012 Persons entitled: Hsh Nordbank Ag, Deutsche Schiffsbank Aktiengesellschaft and Dvb Bank SE Classification: A first priority french ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel "norman voyager" under no: 930667 see image for full details. Outstanding |
1 December 2008 | Delivered on: 4 December 2008 Persons entitled: Hsh Nordbank Ag and Deutsche Schiffsbank Aktiengesellschaft Classification: First priority british ship mortgage Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sixty four sixty fourth shares in the motor vessel norman voyager, see image for full details. Outstanding |
1 December 2008 | Delivered on: 4 December 2008 Persons entitled: Hsh Nordbank Ag and Deutsche Schiffsbank Aktiengesellschaft Classification: Deed of assignment Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights present and future in the assigned property being the earnings insurances and requisition compensation in relation to m v norman voyager, see image for full details. Outstanding |
1 December 2008 | Delivered on: 4 December 2008 Persons entitled: Hsh Nordbank Ag and Deutsche Schiffsbank Aktiengesellschaft Classification: Deed of covenants Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest present and future in the vessel. Outstanding |
26 November 2008 | Delivered on: 4 December 2008 Persons entitled: Hsh Nordbank Ag Classification: Account charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in the credit balance in respect of each of the accounts numbered 1000461202 and 1000461249, see image for full details. Outstanding |
26 June 2008 | Delivered on: 15 July 2008 Persons entitled: Hsh Nordbank Ag Classification: An accounts charge Secured details: Up to €182,260,000 and all other monies due or to become due from the borrowers to the chargee, the lenders and the banks (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance in respect of each of the account, numbered 1000458673, see image for full details. Outstanding |
23 May 2008 | Delivered on: 6 June 2008 Persons entitled: Hsh Nordbank Ag Classification: An accounts charge Secured details: All monies due or to become due from the borrowers to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One hundred and eighty two million two hundred and sixty thousand euros (€182,260,000) the pledgors have opened with the security trustee with account number 1000458673. Outstanding |
23 November 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
23 August 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
18 April 2018 | Registered office address changed from 25 Moorgate London EC2R 6AY to 150 Aldersgate Street London EC1A 4AB on 18 April 2018 (2 pages) |
11 April 2018 | Declaration of solvency (5 pages) |
11 April 2018 | Appointment of a voluntary liquidator (3 pages) |
11 April 2018 | Resolutions
|
22 March 2018 | Satisfaction of charge 2 in full (1 page) |
22 March 2018 | Satisfaction of charge 5 in full (1 page) |
22 March 2018 | Satisfaction of charge 1 in full (1 page) |
22 March 2018 | Satisfaction of charge 7 in full (1 page) |
22 March 2018 | Satisfaction of charge 8 in full (1 page) |
22 March 2018 | Satisfaction of charge 4 in full (1 page) |
22 March 2018 | Satisfaction of charge 6 in full (1 page) |
22 March 2018 | Satisfaction of charge 3 in full (1 page) |
20 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
1 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
1 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
21 August 2016 | Full accounts made up to 31 December 2015 (18 pages) |
21 August 2016 | Full accounts made up to 31 December 2015 (18 pages) |
2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
28 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
5 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
8 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
23 January 2014 | Full accounts made up to 31 December 2012 (19 pages) |
23 January 2014 | Full accounts made up to 31 December 2012 (19 pages) |
7 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
14 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
11 April 2012 | Particulars of a mortgage or charge / charge no: 8 (9 pages) |
11 April 2012 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
11 April 2012 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
11 April 2012 | Particulars of a mortgage or charge / charge no: 8 (9 pages) |
14 March 2012 | Termination of appointment of Carmel Mcloughlin as a secretary (1 page) |
14 March 2012 | Termination of appointment of Carmel Mcloughlin as a secretary (1 page) |
12 March 2012 | Appointment of Nigel Rowland Hill as a director (3 pages) |
12 March 2012 | Appointment of Nigel Rowland Hill as a director (3 pages) |
2 March 2012 | Termination of appointment of Nicholas White as a director (1 page) |
2 March 2012 | Termination of appointment of Anthony Dean as a director (1 page) |
2 March 2012 | Termination of appointment of John Davis as a director (1 page) |
2 March 2012 | Termination of appointment of John Davis as a director (1 page) |
2 March 2012 | Termination of appointment of Anthony Dean as a director (1 page) |
2 March 2012 | Termination of appointment of Nicholas White as a director (1 page) |
4 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Full accounts made up to 31 December 2010 (24 pages) |
1 September 2011 | Full accounts made up to 31 December 2010 (24 pages) |
25 August 2011 | Director's details changed for Anthony Michael Dean on 23 August 2011 (2 pages) |
25 August 2011 | Director's details changed for Anthony Michael Dean on 23 August 2011 (2 pages) |
10 June 2011 | Termination of appointment of Guy Lerminiaux as a director (1 page) |
10 June 2011 | Appointment of Nicholas James White as a director (2 pages) |
10 June 2011 | Termination of appointment of Dirk Van-Den-Broeck as a director (1 page) |
10 June 2011 | Termination of appointment of Stephen Harding as a director (1 page) |
10 June 2011 | Appointment of Guy Richard Asteer Lerminiaux as a director (2 pages) |
10 June 2011 | Appointment of Guy Richard Asteer Lerminiaux as a director (2 pages) |
10 June 2011 | Termination of appointment of Guy Lerminiaux as a director (1 page) |
10 June 2011 | Appointment of Nicholas James White as a director (2 pages) |
10 June 2011 | Termination of appointment of Stephen Harding as a director (1 page) |
10 June 2011 | Termination of appointment of Dirk Van-Den-Broeck as a director (1 page) |
10 June 2011 | Appointment of Anthony Michael Dean as a director (2 pages) |
10 June 2011 | Appointment of Anthony Michael Dean as a director (2 pages) |
10 June 2011 | Appointment of John Gordon Davis as a director (2 pages) |
10 June 2011 | Appointment of John Gordon Davis as a director (2 pages) |
8 June 2011 | Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011 (1 page) |
8 June 2011 | Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011 (1 page) |
8 June 2011 | Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011 (1 page) |
8 June 2011 | Director's details changed for Mr Stephen Richard Harding on 9 May 2011 (2 pages) |
8 June 2011 | Director's details changed for Mr Stephen Richard Harding on 9 May 2011 (2 pages) |
8 June 2011 | Director's details changed for Mr Stephen Richard Harding on 9 May 2011 (2 pages) |
9 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Appointment of Stephen Richard Harding as a director (3 pages) |
2 November 2010 | Appointment of Stephen Richard Harding as a director (3 pages) |
4 October 2010 | Termination of appointment of Joseph Aitken as a director (1 page) |
4 October 2010 | Termination of appointment of John Davis as a director (1 page) |
4 October 2010 | Termination of appointment of Anthony Dean as a director (1 page) |
4 October 2010 | Termination of appointment of Anthony Dean as a director (1 page) |
4 October 2010 | Termination of appointment of John Davis as a director (1 page) |
4 October 2010 | Termination of appointment of Joseph Aitken as a director (1 page) |
4 October 2010 | Termination of appointment of Nicholas White as a director (1 page) |
4 October 2010 | Termination of appointment of Nicholas White as a director (1 page) |
18 August 2010 | Full accounts made up to 31 December 2009 (24 pages) |
18 August 2010 | Full accounts made up to 31 December 2009 (24 pages) |
16 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
16 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
26 November 2009 | Director's details changed for Nicholas James White on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Nicholas James White on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Nicholas James White on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for John Gordon Davis on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Anthony Michael Dean on 1 October 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009 (1 page) |
25 November 2009 | Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009 (1 page) |
25 November 2009 | Director's details changed for John Gordon Davis on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Anthony Michael Dean on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for John Gordon Davis on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Anthony Michael Dean on 1 October 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009 (1 page) |
24 November 2009 | Director's details changed for Joseph Aitken on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Joseph Aitken on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Joseph Aitken on 1 October 2009 (2 pages) |
2 September 2009 | Secretary appointed carmel marie mcloughlin (2 pages) |
2 September 2009 | Appointment terminated secretary taqi mir (1 page) |
2 September 2009 | Appointment terminated secretary taqi mir (1 page) |
2 September 2009 | Secretary appointed carmel marie mcloughlin (2 pages) |
13 July 2009 | Full accounts made up to 31 December 2008 (26 pages) |
13 July 2009 | Full accounts made up to 31 December 2008 (26 pages) |
6 July 2009 | Appointment terminated director nicholas josephy (1 page) |
6 July 2009 | Appointment terminated director nicholas josephy (1 page) |
24 February 2009 | Director appointed joseph aitken (2 pages) |
24 February 2009 | Director appointed joseph aitken (2 pages) |
19 February 2009 | Director appointed anthony michael dean (2 pages) |
19 February 2009 | Director appointed nicholas james white (1 page) |
19 February 2009 | Director appointed anthony michael dean (2 pages) |
19 February 2009 | Director appointed nicholas james white (1 page) |
27 January 2009 | Secretary appointed taqi ullah mir (1 page) |
27 January 2009 | Secretary appointed taqi ullah mir (1 page) |
26 January 2009 | Appointment terminated secretary nicholas josephy (1 page) |
26 January 2009 | Appointment terminated secretary nicholas josephy (1 page) |
4 December 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
4 December 2008 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
4 December 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
4 December 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
4 December 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
4 December 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
4 December 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
4 December 2008 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
21 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
18 July 2008 | Duplicate mortgage certificatecharge no:2 (4 pages) |
18 July 2008 | Duplicate mortgage certificatecharge no:2 (4 pages) |
15 July 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
15 July 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
6 June 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
6 June 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
24 January 2008 | New director appointed (1 page) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | Secretary resigned (1 page) |
24 January 2008 | Secretary resigned (1 page) |
24 January 2008 | New director appointed (1 page) |
24 January 2008 | New secretary appointed;new director appointed (1 page) |
24 January 2008 | New secretary appointed;new director appointed (1 page) |
24 January 2008 | New director appointed (1 page) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | New director appointed (1 page) |
22 January 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
22 January 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
14 January 2008 | Incorporation (15 pages) |
14 January 2008 | Incorporation (15 pages) |