| Company Name | New Perspektive Shipping Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06746715 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2008(15 years, 5 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 9 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 | Mr Shady Mahmoud |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 368 Wellington Road South Hounslow Middx TW4 5JX |
| Director Name | Mr Simon Wragg |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Ship Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Burleigh Park Cobham Surrey KT11 2DU |
| Secretary Name | Mr Simon Wragg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Burleigh Park Cobham Surrey KT11 2DU |
Location
| Registered Address | Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Shaddy Mahmoud 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Wragg 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2015 | Application to strike the company off the register (3 pages) |
| 9 March 2015 | Application to strike the company off the register (3 pages) |
| 12 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 21 January 2014 | Secretary's details changed for Mr Simon Wragg on 1 November 2012 (1 page) |
| 21 January 2014 | Director's details changed for Mr Simon Wragg on 1 November 2012 (2 pages) |
| 21 January 2014 | Director's details changed for Mr Simon Wragg on 1 November 2012 (2 pages) |
| 21 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Secretary's details changed for Mr Simon Wragg on 1 November 2012 (1 page) |
| 21 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Secretary's details changed for Mr Simon Wragg on 1 November 2012 (1 page) |
| 21 January 2014 | Director's details changed for Mr Simon Wragg on 1 November 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 1 July 2010 (1 page) |
| 1 December 2009 | Registered office address changed from Room 7 Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 1 December 2009 (1 page) |
| 1 December 2009 | Director's details changed for Mr Shady Mahmoud on 1 December 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Mr Simon Wragg on 1 December 2009 (1 page) |
| 1 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Simon Wragg on 1 December 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Mr Simon Wragg on 1 December 2009 (1 page) |
| 1 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Simon Wragg on 1 December 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Secretary's details changed for Mr Simon Wragg on 1 December 2009 (1 page) |
| 1 December 2009 | Director's details changed for Mr Shady Mahmoud on 1 December 2009 (2 pages) |
| 1 December 2009 | Registered office address changed from Room 7 Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 1 December 2009 (1 page) |
| 1 December 2009 | Director's details changed for Mr Simon Wragg on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Shady Mahmoud on 1 December 2009 (2 pages) |
| 1 December 2009 | Registered office address changed from Room 7 Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 1 December 2009 (1 page) |
| 11 November 2008 | Incorporation (13 pages) |
| 11 November 2008 | Incorporation (13 pages) |