BENELUX SHIPPING (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

03680946

Incorporation date

08/12/1998

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1998)

14/04/2014

Final Gazette dissolved via voluntary strike-off

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30/12/2013

First Gazette notice for voluntary strike-off

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17/12/2013

Application to strike the company off the register

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09/06/2013

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

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19/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

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13/02/2012

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

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13/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

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14/08/2011

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

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22/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

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01/03/2010

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

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08/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

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08/12/2009

Director's details changed for Jan Willem Christiaan Verschoor on 2009-12-09

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20/05/2009

Director's Change of Particulars / jan verschoor / 21/05/2009 / HouseName/Number was: , now: st mary's house; Street was: 12 stanley street, now: covent walk; Area was: , now: carlton; Post Town was: york, now: goole; Region was: Y031 8NW, now: east yorkshire; Post Code was: YO25 9TQ, now: DN14 9LY; Country was: , now: united kingdom

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23/02/2009

Return made up to 09/12/08; full list of members

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23/02/2009

Secretary appointed mrs nicola hill

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23/02/2009

Appointment Terminated Secretary joan verschoor

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16/02/2009

Accounts made up to 2008-12-31

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16/03/2008

Accounts made up to 2007-12-31

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29/01/2008

Return made up to 09/12/07; full list of members

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29/01/2008

Director's particulars changed

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29/01/2008

Secretary's particulars changed

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07/03/2007

Accounts made up to 2006-12-31

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06/01/2007

Return made up to 09/12/06; full list of members

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13/08/2006

Accounts made up to 2005-12-31

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25/01/2006

Return made up to 09/12/05; full list of members

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25/01/2006

Director's particulars changed

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18/01/2005

Accounts made up to 2004-12-31

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14/12/2004

Return made up to 09/12/04; full list of members

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16/04/2004

Accounts made up to 2003-12-31

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21/01/2004

Return made up to 09/12/03; full list of members

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21/01/2004

Registered office changed on 22/01/04

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21/01/2004

Location of register of members address changed

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15/01/2003

Accounts made up to 2002-12-31

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10/12/2002

Return made up to 09/12/02; full list of members

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15/01/2002

Accounts made up to 2001-12-31

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07/01/2002

Return made up to 09/12/01; full list of members

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09/10/2001

Accounts made up to 2000-12-31

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23/01/2001

Return made up to 09/12/00; full list of members

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28/03/2000

Resolutions

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28/03/2000

Accounts made up to 1999-12-31

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14/12/1999

Return made up to 09/12/99; full list of members

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20/01/1999

New secretary appointed

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20/01/1999

New director appointed

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20/01/1999

Registered office changed on 21/01/99 from: the counting house nelson street hull HU1 1XE

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19/01/1999

Director resigned

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19/01/1999

Secretary resigned

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19/01/1999

Registered office changed on 20/01/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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08/12/1998

Incorporation

View PDF (18 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Graeme, Lesley Joyce	Nominee Director	09/12/1998 - 09/12/1998	9767
Verschoor, Jan Willem Christiaan	Director	09/12/1998 - Present	2
Graeme, Dorothy May	Nominee Secretary	09/12/1998 - 09/12/1998	5587
Hill, Nicola	Secretary	24/02/2009 - Present	-
Verschoor, Joan Vanessa	Secretary	09/12/1998 - 24/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BENELUX SHIPPING (SOUTHERN) LIMITED

BENELUX SHIPPING (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 08/12/1998 with the registered office located at Unit 4 Crown Works, Lairgate, Beverley HU17 8ET. 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 BENELUX SHIPPING (SOUTHERN) LIMITED?

BENELUX SHIPPING (SOUTHERN) LIMITED is currently Dissolved. It was registered on 08/12/1998 and dissolved on 14/04/2014.

Where is BENELUX SHIPPING (SOUTHERN) LIMITED located?

BENELUX SHIPPING (SOUTHERN) LIMITED is registered at Unit 4 Crown Works, Lairgate, Beverley HU17 8ET.

What does BENELUX SHIPPING (SOUTHERN) LIMITED do?

BENELUX SHIPPING (SOUTHERN) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BENELUX SHIPPING (SOUTHERN) LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.