AVON SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

06382291

Incorporation date

26/09/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/09/2007)

18/03/2023

Final Gazette dissolved following liquidation

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18/12/2022

Return of final meeting in a members' voluntary winding up

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25/03/2022

Liquidators' statement of receipts and payments to 2022-01-06

View PDF (19 pages)

03/03/2021

Satisfaction of charge 1 in full

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03/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

03/03/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

03/03/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

03/03/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

03/03/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

29/01/2021

Registered office address changed from 3rd Floor 50 Southwark Street London SE1 1UN England to 5th Floor 248a Marylebone Road London NW1 6BB on 2021-01-29

View PDF (2 pages)

29/01/2021

Declaration of solvency

View PDF (5 pages)

29/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/01/2021

Resolutions

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

22/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

22/10/2019

Notification of a person with significant control statement

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22/10/2019

Cessation of Pacific Carriers Limited as a person with significant control on 2018-04-06

View PDF (1 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

22/05/2018

Termination of appointment of Chai Ming Abbott as a director on 2018-05-19

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

13/04/2017

Termination of appointment of John Frank Wiezniak as a director on 2017-03-31

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

24/08/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

12/08/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

08/08/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

18/05/2016

Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on 2016-05-18

View PDF (1 pages)

17/05/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

28/04/2016

Director's details changed for Ms Lee-Chin Choo on 2016-04-25

View PDF (2 pages)

28/04/2016

Secretary's details changed for Ms Lee Chin Choo on 2016-04-25

View PDF (1 pages)

28/04/2016

Registered office address changed from 4th Floor 19 Buckingham Gate London SW1E 6LB to 50 Southwark Street London SE1 1UN on 2016-04-28

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

26/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

26/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

28/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

10/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

09/08/2011

Appointment of Mr John Frank Wiezniak as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of Tau Lim as a director

View PDF (1 pages)

02/12/2010

Director's details changed for Tau Kok Lim on 2010-12-01

View PDF (2 pages)

02/12/2010

Director's details changed for Mrs. Chai Ming Abbott on 2010-12-01

View PDF (2 pages)

01/11/2010

Amended full accounts made up to 2009-12-31

View PDF (19 pages)

28/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/06/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

07/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

07/06/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

07/06/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

14/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

06/10/2009

Secretary's details changed for Lee Chin Choo on 2009-10-06

View PDF (1 pages)

06/10/2009

Director's details changed for Lee Chin Choo on 2009-10-06

View PDF (2 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

30/10/2008

Appointment terminated director john dolan

View PDF (1 pages)

30/09/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

03/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2007

Incorporation

View PDF (20 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Choo, Lee-Chin	Director	26/09/2007 - Present	16
Lim, Tau Kok	Director	26/09/2007 - 05/08/2011	5
Wiezniak, John Frank	Director	05/08/2011 - 31/03/2017	7
Choo, Lee Chin	Secretary	26/09/2007 - Present	2
Abbott, Chai Ming, Mrs.	Director	26/09/2007 - 19/05/2018	-

Persons with Significant Control

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

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Description

About AVON SHIPPING LIMITED

AVON SHIPPING LIMITED is an(a) Dissolved company incorporated on 26/09/2007 with the registered office located at 5th Floor 248a Marylebone Road, London NW1 6BB. There are currently 2 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 AVON SHIPPING LIMITED?

AVON SHIPPING LIMITED is currently Dissolved. It was registered on 26/09/2007 and dissolved on 18/03/2023.

Where is AVON SHIPPING LIMITED located?

AVON SHIPPING LIMITED is registered at 5th Floor 248a Marylebone Road, London NW1 6BB.

What does AVON SHIPPING LIMITED do?

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

What is the latest filing for AVON SHIPPING LIMITED?

The latest filing was on 18/03/2023: Final Gazette dissolved following liquidation.