ANGLO-SOVIET SHIPPING CO. (HUMBER) LIMITED

Key Data

Status

Dissolved

Company No.

01231388

Incorporation date

28/10/1975

Size

Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/10/1975)

27/05/2014

Final Gazette dissolved following liquidation

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27/02/2014

Return of final meeting in a creditors' voluntary winding up

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21/11/2013

Liquidators' statement of receipts and payments to 2013-09-23

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27/11/2012

Liquidators' statement of receipts and payments to 2012-09-23

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29/11/2011

Liquidators' statement of receipts and payments to 2011-09-23

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01/10/2010

Statement of affairs with form 4.19

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01/10/2010

Appointment of a voluntary liquidator

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01/10/2010

Resolutions

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10/09/2010

Registered office address changed from 1St Floor Fortis House 160, London Road Barking Essex IG11 8BB on 2010-09-10

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26/07/2010

Termination of appointment of Michael Straw as a director

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29/09/2009

Return made up to 17/09/09; full list of members

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29/09/2009

Location of register of members

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29/09/2009

Location of debenture register

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29/09/2009

Registered office changed on 29/09/2009 from 11 nelson street hull north humberside HU1 1XG

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29/09/2009

Director's change of particulars / stanley pullen / 29/09/2009

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25/06/2009

Accounts for a small company made up to 2008-12-31

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22/10/2008

Accounts for a small company made up to 2007-12-31

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02/10/2008

Return made up to 17/09/08; full list of members

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01/10/2007

Return made up to 17/09/07; no change of members

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06/08/2007

Accounts for a small company made up to 2006-12-31

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27/09/2006

Return made up to 17/09/06; full list of members

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11/09/2006

Accounts for a small company made up to 2005-12-31

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07/10/2005

Return made up to 17/09/05; full list of members

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08/08/2005

Accounts for a small company made up to 2004-12-31

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22/02/2005

Accounts for a small company made up to 2003-12-31

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05/01/2005

New director appointed

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20/12/2004

New director appointed

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01/10/2004

Return made up to 17/09/04; full list of members

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23/01/2004

Accounts for a small company made up to 2002-12-31

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25/11/2003

Return made up to 17/09/03; full list of members

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25/11/2003

Director resigned

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10/10/2002

Accounts for a small company made up to 2001-12-31

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24/09/2002

Return made up to 17/09/02; full list of members

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01/11/2001

Return made up to 17/09/01; full list of members

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31/10/2001

Accounts for a small company made up to 2000-12-31

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25/01/2001

New director appointed

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23/01/2001

New director appointed

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15/01/2001

Director resigned

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16/10/2000

Accounts for a small company made up to 1999-12-31

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16/10/2000

Return made up to 17/09/00; full list of members

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23/08/2000

Particulars of mortgage/charge

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23/08/2000

Particulars of mortgage/charge

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03/11/1999

New director appointed

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03/11/1999

Return made up to 17/09/99; no change of members

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02/11/1999

Accounts for a small company made up to 1998-12-31

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05/10/1999

Director resigned

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05/10/1998

Full accounts made up to 1997-12-31

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01/10/1998

Return made up to 17/09/98; no change of members

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13/10/1997

Full accounts made up to 1996-12-31

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13/10/1997

Return made up to 17/09/97; full list of members

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18/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

15/10/1996

Return made up to 17/09/96; no change of members

View PDF (4 pages)

02/10/1995

Full accounts made up to 1994-12-31

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02/10/1995

Return made up to 17/09/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Full accounts made up to 1993-12-31

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27/09/1994

Return made up to 17/09/94; full list of members

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30/06/1994

New director appointed

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04/05/1994

Director resigned

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03/10/1993

Full accounts made up to 1992-12-31

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03/10/1993

Return made up to 17/09/93; full list of members

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13/10/1992

Full accounts made up to 1991-12-31

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13/10/1992

Return made up to 17/09/92; no change of members

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22/09/1992

New secretary appointed

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22/09/1992

Secretary resigned

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22/04/1992

Full accounts made up to 1990-12-31

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22/04/1992

Director resigned;new director appointed

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22/04/1992

Return made up to 17/09/91; no change of members

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31/03/1992

Director's particulars changed

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05/10/1990

Full accounts made up to 1989-12-31

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05/10/1990

Return made up to 17/09/90; full list of members

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28/09/1990

Secretary resigned;new secretary appointed

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06/09/1990

Director resigned;new director appointed

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17/08/1989

Full accounts made up to 1988-12-31

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17/08/1989

Return made up to 02/08/89; full list of members

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07/12/1988

Director resigned

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09/09/1988

Full accounts made up to 1987-12-31

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09/09/1988

Return made up to 03/08/88; full list of members

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01/11/1987

New director appointed

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01/10/1987

Director resigned;new director appointed

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23/09/1987

Director resigned

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23/09/1987

Director resigned;new director appointed

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23/09/1987

Full accounts made up to 1986-12-31

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23/09/1987

Return made up to 03/07/87; full list of members

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07/07/1986

Full accounts made up to 1985-12-31

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07/07/1986

Return made up to 20/06/86; full list of members

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28/10/1975

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Markwell, Giles Dixon	Secretary	20/08/1992 - Present	5
Krougly, Vladimir Georgievich	Director	20/06/1994 - 27/10/2000	2
Kotov, Igor Yev	Director	06/10/2000 - Present	2
Kozlov, Andrey	Director	21/10/2004 - Present	1
Straw, Michael David, Mr.	Director	21/10/2004 - 16/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ANGLO-SOVIET SHIPPING CO. (HUMBER) LIMITED

ANGLO-SOVIET SHIPPING CO. (HUMBER) LIMITED is an(a) Dissolved company incorporated on 28/10/1975 with the registered office located at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN. There are currently 4 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 ANGLO-SOVIET SHIPPING CO. (HUMBER) LIMITED?

ANGLO-SOVIET SHIPPING CO. (HUMBER) LIMITED is currently Dissolved. It was registered on 28/10/1975 and dissolved on 27/05/2014.

Where is ANGLO-SOVIET SHIPPING CO. (HUMBER) LIMITED located?

ANGLO-SOVIET SHIPPING CO. (HUMBER) LIMITED is registered at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN.

What does ANGLO-SOVIET SHIPPING CO. (HUMBER) LIMITED do?

ANGLO-SOVIET SHIPPING CO. (HUMBER) LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for ANGLO-SOVIET SHIPPING CO. (HUMBER) LIMITED?

The latest filing was on 27/05/2014: Final Gazette dissolved following liquidation.