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AGENOR SHIPPING LIMITED

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AGENOR SHIPPING LIMITED

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Key Data

Status

Dissolved

Company No.

09730049

Incorporation date

12/08/2015

Size

Total Exemption Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O MAZARS LLP, Tower Bridge House St. Katharines Way, London E1W 1DDCopy
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Latest events (Record since 12/08/2015)
dot icon01/09/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/08/2021
Confirmation statement made on 2021-08-12 with no updates
View PDF (3 pages)
dot icon01/06/2021
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon03/08/2020
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Tower Bridge House St. Katharines Way London E1W 1DD on 2020-08-03
View PDF (2 pages)
dot icon03/08/2020
Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG
View PDF (2 pages)
dot icon24/07/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/07/2020
Resolutions
View PDF (1 pages)
dot icon24/07/2020
Declaration of solvency
View PDF (7 pages)
dot icon24/06/2020
Memorandum and Articles of Association
View PDF (20 pages)
dot icon24/06/2020
Resolutions
View PDF (1 pages)
dot icon18/12/2019
Previous accounting period extended from 2019-03-31 to 2019-09-30
View PDF (1 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-12 with updates
View PDF (4 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon09/09/2018
Confirmation statement made on 2018-08-12 with updates
View PDF (4 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon25/09/2017
Confirmation statement made on 2017-08-12 with updates
View PDF (4 pages)
dot icon25/09/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon31/08/2017
Withdrawal of a person with significant control statement on 2017-08-31
View PDF (2 pages)
dot icon03/03/2017
Director's details changed for Mr Edward William Mole on 2017-03-03
View PDF (2 pages)
dot icon17/11/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-11 with updates
View PDF (6 pages)
dot icon01/09/2016
Previous accounting period shortened from 2016-08-31 to 2016-03-31
View PDF (1 pages)
dot icon05/05/2016
Statement of capital following an allotment of shares on 2016-04-05
View PDF (4 pages)
dot icon05/05/2016
Statement of capital following an allotment of shares on 2016-04-05
View PDF (4 pages)
dot icon21/04/2016
Statement of capital following an allotment of shares on 2016-04-05
View PDF (4 pages)
dot icon20/04/2016
Statement of capital following an allotment of shares on 2016-04-05
View PDF (5 pages)
dot icon18/04/2016
Resolutions
View PDF (22 pages)
dot icon21/08/2015
Appointment of Time Investments Secretaries Limited as a director on 2015-08-12
View PDF (2 pages)
dot icon12/08/2015
Incorporation
View PDF (72 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2018
dot iconLast change occurred
31/03/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2018
dot iconNext account date
31/03/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TIME INVESTMENTS SECRETARIES LIMITED
Corporate Secretary
12/08/2015 - Present
8
TIME INVESTMENTS SECRETARIES LIMITED
Corporate Director
12/08/2015 - Present
8
Mole, Edward William
Director
12/08/2015 - Present
846

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGENOR SHIPPING LIMITED

AGENOR SHIPPING LIMITED is an(a) Dissolved company incorporated on 12/08/2015 with the registered office located at C/O MAZARS LLP, Tower Bridge House St. Katharines Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENOR SHIPPING LIMITED?

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AGENOR SHIPPING LIMITED is currently Dissolved. It was registered on 12/08/2015 and dissolved on 01/09/2021.

Where is AGENOR SHIPPING LIMITED located?

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AGENOR SHIPPING LIMITED is registered at C/O MAZARS LLP, Tower Bridge House St. Katharines Way, London E1W 1DD.

What does AGENOR SHIPPING LIMITED do?

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AGENOR SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for AGENOR SHIPPING LIMITED?

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The latest filing was on 01/09/2021: Final Gazette dissolved following liquidation.