| Company Name | Master Shipping (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08193537 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 8 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 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 Wai Tat Cheng |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | Hong Kong |
| Correspondence Address | 1510 West Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong |
| Director Name | Mr Cheng Chan Liu |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1510 West Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Cheng Chan Liu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2016 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 April 2016 (1 page) |
| 1 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 28 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 30 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 1 August 2014 | Director's details changed for Mr Cheng Chan Liu on 1 January 2014 (2 pages) |
| 1 August 2014 | Director's details changed for Mr Cheng Chan Liu on 1 January 2014 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 4 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 3 September 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 29 August 2012 | Incorporation
|
| 29 August 2012 | Incorporation
|