Barcas Shipping (UK) Limited

Company Name	Barcas Shipping (UK) Limited
Company Status	Dissolved
Company Number	07540688
Category	Private Limited Company
Incorporation Date	23 February 2011(13 years, 2 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Neil Law Weeks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Daniel Guy Ofer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(1 month after company formation)
Appointment Duration	5 years, 8 months (closed 20 December 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Ariel Samuel Klein
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 December 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr James Nadim Amer
Status	Closed
Appointed	03 November 2014(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 December 2016)
Role	Company Director
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Capt Rami Zingher
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	East Penthouse St. James Close Prince Albert Road London NW8 7LG

Director Name	Mr Chaim Klein
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Secretary Name	Chaim Klein
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	13 Thurlow Road London NW3 5PL

Location

Registered Address	5th Floor Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Woods Maritime Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,173

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
6 June 2016	Application to strike the company off the register (3 pages)
6 June 2016	Application to strike the company off the register (3 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (4 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (4 pages)
23 October 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
23 October 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
23 October 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
23 October 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
23 October 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
23 October 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
23 October 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
23 October 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
23 October 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (6 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (6 pages)
12 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
12 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
12 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
12 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
12 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
12 February 2015	Termination of appointment of Chaim Klein as a director on 3 October 2014 (1 page)
12 February 2015	Termination of appointment of Chaim Klein as a director on 3 October 2014 (1 page)
12 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
12 February 2015	Termination of appointment of Chaim Klein as a director on 3 October 2014 (1 page)
12 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
12 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
12 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
23 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
2 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014 (1 page)
11 June 2014	Termination of appointment of Rami Zingher as a director (1 page)
11 June 2014	Termination of appointment of Rami Zingher as a director (1 page)
10 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (7 pages)
10 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (7 pages)
11 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
11 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
11 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
11 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
24 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
24 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
24 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
6 December 2011	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 6 December 2011 (1 page)
18 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
18 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
1 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
1 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
23 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
23 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
23 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Barcas Shipping (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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