Tamlyn Shipping Limited

Company Name	Tamlyn Shipping Limited
Company Status	Dissolved
Company Number	07135389
Category	Private Limited Company
Incorporation Date	25 January 2010(14 years, 3 months ago)
Dissolution Date	30 May 2023 (11 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 Richard Donald McMichael
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	26 May 2017(7 years, 4 months after company formation)
Appointment Duration	6 years (closed 30 May 2023)
Role	Svp-Finance (Aviation)
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	25 January 2010(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Anthony Miles Key
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Sidney Road Twickenham Middlesex TW1 1JP

Director Name	Ira Michael Birns
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Suite 400 Miami Florida 33178

Director Name	Robert Alexander Lake
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street, Suite 400 Miami Florida 33178

Director Name	Mr Jonathan Robert Cole
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Christopher John White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Contact

Website	tamlyn-shipping.co.uk
Telephone	01326 313816
Telephone region	Falmouth

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	World Fuel Services European Holding Co I, LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,564,521
Gross Profit	-£39,336
Net Worth	£67,558
Current Liabilities	£1,773,437

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
8 February 2019	Accounts for a small company made up to 31 December 2017 (20 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 December 2017	Full accounts made up to 31 December 2016 (18 pages)
5 December 2017	Full accounts made up to 31 December 2016 (18 pages)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
26 May 2017	Appointment of Richard Donald Mcmichael as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Richard Donald Mcmichael as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017 (1 page)
9 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
30 November 2016	Full accounts made up to 31 December 2015 (19 pages)
30 November 2016	Full accounts made up to 31 December 2015 (19 pages)
23 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
23 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (17 pages)
22 September 2015	Full accounts made up to 31 December 2014 (17 pages)
20 April 2015	Termination of appointment of Ira Michael Birns as a director on 29 September 2014 (1 page)
20 April 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
20 April 2015	Termination of appointment of Robert Alexander Lake as a director on 29 September 2014 (1 page)
20 April 2015	Termination of appointment of Robert Alexander Lake as a director on 29 September 2014 (1 page)
20 April 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
20 April 2015	Termination of appointment of Ira Michael Birns as a director on 29 September 2014 (1 page)
1 September 2014	Full accounts made up to 31 December 2013 (15 pages)
1 September 2014	Full accounts made up to 31 December 2013 (15 pages)
12 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (7 pages)
12 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (7 pages)
19 November 2013	Director's details changed for Mr Christopher John White on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Jonathan Robert Cole on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Christopher John White on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Jonathan Robert Cole on 11 November 2013 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
19 February 2013	Director's details changed for Robert Alexander Lake on 25 January 2013 (2 pages)
19 February 2013	Director's details changed for Robert Alexander Lake on 25 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Jonathan Robert Cole on 1 April 2012 (2 pages)
23 January 2013	Director's details changed for Mr Jonathan Robert Cole on 1 April 2012 (2 pages)
23 January 2013	Director's details changed for Mr Jonathan Robert Cole on 1 April 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 May 2012	Appointment of Mr Christopher John White as a director (2 pages)
10 May 2012	Appointment of Mr Christopher John White as a director (2 pages)
10 May 2012	Termination of appointment of Anthony Key as a director (1 page)
10 May 2012	Termination of appointment of Anthony Key as a director (1 page)
15 February 2012	Director's details changed for Ira Michael Birns on 24 January 2012 (2 pages)
15 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
15 February 2012	Director's details changed for Ira Michael Birns on 24 January 2012 (2 pages)
15 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
4 January 2011	Director's details changed for Anthony Miles Key on 1 October 2010 (2 pages)
4 January 2011	Director's details changed for Anthony Miles Key on 1 October 2010 (2 pages)
14 July 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
14 July 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
25 January 2010	Incorporation (62 pages)
25 January 2010	Incorporation (62 pages)

Tamlyn Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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