ASARINA SHIPPING UK LIMITED

Key Data

Status

Dissolved

Company No.

04549013

Incorporation date

29/09/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/09/2002)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2015

Application to strike the company off the register

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02/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

24/10/2013

Termination of appointment of Ian Wilkins as a director

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (7 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (7 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/08/2012

Termination of appointment of Peter Seal as a director

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (8 pages)

18/10/2011

Director's details changed for Ian Paul Wilkins on 2011-10-19

View PDF (2 pages)

12/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

04/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (8 pages)

04/10/2010

Director's details changed for Paola Mattioli on 2010-09-25

View PDF (2 pages)

04/10/2010

Director's details changed for Ian Paul Wilkins on 2010-09-25

View PDF (2 pages)

23/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

12/10/2009

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

View PDF (2 pages)

29/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

24/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

21/05/2008

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

View PDF (1 pages)

27/11/2007

Return made up to 27/09/07; no change of members

View PDF (8 pages)

20/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

New director appointed

View PDF (2 pages)

09/03/2007

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

View PDF (1 pages)

11/10/2006

Return made up to 27/09/06; full list of members

View PDF (8 pages)

29/08/2006

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

View PDF (2 pages)

05/01/2006

Registered office changed on 06/01/06 from: 5TH floor 39 dover street london W1S 4NN

View PDF (1 pages)

03/10/2005

Return made up to 27/09/05; full list of members

View PDF (8 pages)

28/03/2005

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

View PDF (2 pages)

04/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

25/08/2004

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

View PDF (1 pages)

24/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

26/01/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

07/11/2002

Registered office changed on 08/11/02 from: kingsway house 103 kingsway london WC2B 6QX

View PDF (1 pages)

17/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

29/09/2002

Incorporation

View PDF (17 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
INSTANT COMPANIES LIMITED	Nominee Director	29/09/2002 - 29/09/2002	43699
Wilkins, Ian Paul	Director	29/09/2002 - 24/10/2013	3
Seal, Peter Douglas	Director	29/09/2002 - 29/06/2012	3
Mattioli, Mario, Dr	Director	29/09/2002 - Present	2
Mattioli, Paola	Director	31/12/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ASARINA SHIPPING UK LIMITED

ASARINA SHIPPING UK LIMITED is an(a) Dissolved company incorporated on 29/09/2002 with the registered office located at 3rd Floor Birkett House, 27 Albemarle Street, London W1S 4TD. 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 ASARINA SHIPPING UK LIMITED?

ASARINA SHIPPING UK LIMITED is currently Dissolved. It was registered on 29/09/2002 and dissolved on 01/02/2016.

Where is ASARINA SHIPPING UK LIMITED located?

ASARINA SHIPPING UK LIMITED is registered at 3rd Floor Birkett House, 27 Albemarle Street, London W1S 4TD.

What does ASARINA SHIPPING UK LIMITED do?

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

What is the latest filing for ASARINA SHIPPING UK LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.