ANYTHING 2 SHIP LIMITED

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ANYTHING 2 SHIP LIMITED

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Key Data

Status

Dissolved

Company No.

03588241

Incorporation date

24/06/1998

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JRCopy
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Latest events (Record since 24/06/1998)
dot icon01/02/2010
Final Gazette dissolved via compulsory strike-off
dot icon19/10/2009
First Gazette notice for compulsory strike-off
dot icon09/12/2008
Appointment Terminated Secretary sterling fcs LTD
dot icon12/11/2008
Return made up to 25/06/08; full list of members
dot icon11/11/2008
Secretary's Change of Particulars / sterling fcs LTD / 12/11/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: lg floor; Post Code was: SW1Y 4QU, now: SW1Y 4JR
dot icon27/07/2008
Accounts made up to 2008-06-30
dot icon12/06/2008
Accounts made up to 2007-06-30
dot icon12/08/2007
Return made up to 25/06/07; full list of members
dot icon28/06/2007
Registered office changed on 29/06/07 from: savannah house, fifth floor 11 charles ii street london SW1Y 4QU
dot icon06/12/2006
Accounts made up to 2006-06-30
dot icon19/07/2006
Secretary resigned
dot icon19/07/2006
New secretary appointed
dot icon02/07/2006
Return made up to 25/06/06; full list of members
dot icon23/04/2006
Accounts made up to 2005-06-30
dot icon12/07/2005
Return made up to 25/06/05; full list of members
dot icon12/07/2005
Registered office changed on 13/07/05
dot icon12/07/2005
Secretary's particulars changed
dot icon22/06/2005
New secretary appointed
dot icon22/06/2005
Secretary resigned
dot icon03/04/2005
Accounts made up to 2004-06-30
dot icon27/09/2004
Registered office changed on 28/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP
dot icon05/07/2004
Return made up to 25/06/04; full list of members
dot icon21/01/2004
Accounts made up to 2003-06-30
dot icon19/11/2003
Registered office changed on 20/11/03 from: 23 clayton road hayes middlesex UB3 1AN
dot icon06/08/2003
Return made up to 25/06/03; full list of members
dot icon28/05/2003
Director resigned
dot icon22/12/2002
New director appointed
dot icon02/12/2002
Registered office changed on 03/12/02 from: 32 haymarket london SW1Y 4TP
dot icon21/07/2002
Return made up to 25/06/02; full list of members
dot icon13/07/2002
Accounts made up to 2002-06-30
dot icon04/06/2002
Accounts made up to 2001-06-30
dot icon30/04/2002
Return made up to 25/06/01; full list of members
dot icon30/04/2002
Secretary resigned;director resigned
dot icon30/04/2002
Registered office changed on 01/05/02
dot icon30/04/2002
New secretary appointed
dot icon30/04/2002
New director appointed
dot icon01/10/2001
Certificate of change of name
dot icon02/04/2001
Certificate of change of name
dot icon28/03/2001
Accounts made up to 2000-06-30
dot icon06/07/2000
Return made up to 25/06/00; full list of members
dot icon11/07/1999
Resolutions
dot icon11/07/1999
Resolutions
dot icon11/07/1999
Accounts made up to 1999-06-30
dot icon11/07/1999
Resolutions
dot icon11/07/1999
Return made up to 25/06/99; full list of members
dot icon24/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boyne, Linden James Hastings
Director
10/04/2002 - 21/05/2003
83
STERLING FCS LTD
Corporate Secretary
03/06/2006 - 04/12/2008
24
PROFESSIONAL & GENERAL LTD
Corporate Secretary
15/06/2005 - 03/06/2006
80
Barnes, Peter Ward
Director
16/12/2002 - Present
-
ACCESS REGISTRARS LIMITED
Nominee Secretary
25/06/1998 - 11/04/2002
2023

Persons with Significant Control

0

No PSC data available.

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Description

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About ANYTHING 2 SHIP LIMITED

ANYTHING 2 SHIP LIMITED is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANYTHING 2 SHIP LIMITED?

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ANYTHING 2 SHIP LIMITED is currently Dissolved. It was registered on 24/06/1998 and dissolved on 01/02/2010.

Where is ANYTHING 2 SHIP LIMITED located?

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ANYTHING 2 SHIP LIMITED is registered at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR.

What is the latest filing for ANYTHING 2 SHIP LIMITED?

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The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.