BETTY SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

03757426

Incorporation date

20/04/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

14/03/2015

Final Gazette dissolved following liquidation

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14/12/2014

Return of final meeting in a members' voluntary winding up

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23/01/2014

Satisfaction of charge 6 in full

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12/01/2014

Satisfaction of charge 4 in full

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12/01/2014

Satisfaction of charge 2 in full

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12/01/2014

Satisfaction of charge 1 in full

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12/01/2014

Satisfaction of charge 5 in full

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12/01/2014

Satisfaction of charge 8 in full

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12/01/2014

Satisfaction of charge 9 in full

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12/01/2014

Satisfaction of charge 19 in full

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12/01/2014

Satisfaction of charge 14 in full

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12/01/2014

Satisfaction of charge 12 in full

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12/01/2014

Satisfaction of charge 11 in full

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12/01/2014

Satisfaction of charge 15 in full

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12/01/2014

Satisfaction of charge 17 in full

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12/01/2014

Satisfaction of charge 3 in full

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12/01/2014

Satisfaction of charge 7 in full

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12/01/2014

Satisfaction of charge 20 in full

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12/01/2014

Satisfaction of charge 23 in full

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12/01/2014

Satisfaction of charge 22 in full

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12/01/2014

Satisfaction of charge 16 in full

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12/01/2014

Satisfaction of charge 21 in full

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12/01/2014

Satisfaction of charge 10 in full

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12/01/2014

Satisfaction of charge 13 in full

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12/01/2014

Satisfaction of charge 18 in full

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09/01/2014

Termination of appointment of Jonathan John Lewis Packer as a director on 2014-01-07

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09/01/2014

Termination of appointment of Roger Wilman as a director on 2014-01-07

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09/01/2014

Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 2014-01-10

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08/01/2014

Termination of appointment of Trygve Seglem as a director on 2013-12-20

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08/01/2014

Termination of appointment of Synnove Seglem as a director on 2013-12-19

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06/01/2014

Declaration of solvency

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06/01/2014

Appointment of a voluntary liquidator

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06/01/2014

Resolutions

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02/01/2014

Satisfaction of charge 24 in full

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18/12/2013

Director's details changed for Mr Roger Wilman on 2013-11-12

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18/12/2013

Secretary's details changed for Mr Roger Wilman on 2013-11-12

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14/08/2013

Accounts made up to 2012-12-31

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03/06/2013

Annual return made up to 2013-04-21 with full list of shareholders

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03/06/2013

Director's details changed for Mr Roger Wilman on 2012-11-29

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03/06/2013

Secretary's details changed for Mr Roger Wilman on 2012-11-29

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31/03/2013

Termination of appointment of Andrew Beveridge as a director on 2013-03-31

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19/09/2012

Total exemption small company accounts made up to 2011-12-31

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28/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

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04/12/2011

Particulars of a mortgage or charge / charge no: 24

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08/09/2011

Accounts made up to 2010-12-31

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08/09/2011

Particulars of a mortgage or charge / charge no: 20

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08/09/2011

Particulars of a mortgage or charge / charge no: 21

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08/09/2011

Particulars of a mortgage or charge / charge no: 22

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08/09/2011

Particulars of a mortgage or charge / charge no: 23

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02/09/2011

Particulars of a mortgage or charge / charge no: 19

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02/09/2011

Particulars of a mortgage or charge / charge no: 18

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02/09/2011

Particulars of a charge subject to which a property has been acquired / charge no: 17

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10/05/2011

Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 2011-05-11

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25/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

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22/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (6 pages)

22/04/2010

Director's details changed for Mr Jonathan John Lewis Packer on 2010-04-21

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22/04/2010

Director's details changed for Synnove Seglem on 2010-04-21

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22/04/2010

Director's details changed for Andrew Beveridge on 2010-04-21

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17/03/2010

Accounts made up to 2009-12-31

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17/03/2010

Accounts made up to 2009-06-30

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28/12/2009

Duplicate mortgage certificatecharge no:15

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28/12/2009

Duplicate mortgage certificatecharge no:14

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28/12/2009

Duplicate mortgage certificatecharge no:13

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15/12/2009

Particulars of a mortgage or charge / charge no: 16

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15/12/2009

Particulars of a mortgage or charge / charge no: 14

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15/12/2009

Particulars of a mortgage or charge / charge no: 13

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15/12/2009

Particulars of a mortgage or charge / charge no: 15

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14/10/2009

Auditor's resignation

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11/10/2009

Auditor's resignation

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15/09/2009

Accounting reference date shortened from 30/06/2010 to 31/12/2009

View PDF (1 pages)

21/04/2009

Return made up to 21/04/09; full list of members

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21/04/2009

Registered office changed on 22/04/2009 from one st. Paul's churchyard london EC4M 8SH

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21/04/2009

Location of debenture register

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21/04/2009

Location of register of members

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07/04/2009

Full accounts made up to 2008-06-30

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05/01/2009

Appointment terminate, director and secretary patrick caron delion logged form

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04/01/2009

Registered office changed on 05/01/2009 from 7TH floor 45 king william street london EC4R 9AN

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04/01/2009

Appointment terminated director sandip jobanputra

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04/01/2009

Appointment terminated director simon kayser

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04/01/2009

Director appointed synnove seglem

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04/01/2009

Director appointed andrew beveridge

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04/01/2009

Director appointed jonathan john lewis packer

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04/01/2009

Director appointed trygve seglem

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04/01/2009

Director and secretary appointed roger wilman

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18/11/2008

Secretary appointed patrick caron delion

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17/11/2008

Appointment terminated secretary richard thorp

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30/04/2008

Appointment terminated director david swannell

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30/04/2008

Full accounts made up to 2007-06-30

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22/04/2008

Return made up to 21/04/08; full list of members

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22/10/2007

Director resigned

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03/09/2007

Director's particulars changed

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08/08/2007

Director's particulars changed

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30/04/2007

Return made up to 21/04/07; full list of members

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22/04/2007

Full accounts made up to 2006-06-30

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20/02/2007

Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD

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22/06/2006

Director's particulars changed

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05/06/2006

Director's particulars changed

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31/05/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Return made up to 21/04/06; full list of members

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23/03/2006

Director's particulars changed

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20/03/2006

Director's particulars changed

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20/03/2006

Director's particulars changed

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03/11/2005

Full accounts made up to 2005-06-30

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25/07/2005

New director appointed

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21/07/2005

Particulars of mortgage/charge

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21/07/2005

Particulars of mortgage/charge

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21/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2005

Particulars of mortgage/charge

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04/07/2005

Particulars of mortgage/charge

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27/04/2005

Return made up to 21/04/05; full list of members

View PDF (8 pages)

03/04/2005

Full accounts made up to 2004-06-30

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17/02/2005

Director resigned

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31/08/2004

New director appointed

View PDF (3 pages)

30/06/2004

Secretary resigned

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30/06/2004

New secretary appointed

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28/04/2004

Return made up to 21/04/04; full list of members

View PDF (8 pages)

22/02/2004

Secretary resigned

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19/02/2004

New secretary appointed

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13/01/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

12/05/2003

Return made up to 21/04/03; full list of members

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01/12/2002

Full accounts made up to 2002-06-30

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14/10/2002

Director's particulars changed

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24/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (6 pages)

13/07/2002

New director appointed

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22/04/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

27/11/2001

Full accounts made up to 2001-06-30

View PDF (8 pages)

11/10/2001

Director's particulars changed

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (3 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Secretary resigned

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26/04/2001

Return made up to 21/04/01; full list of members

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02/04/2001

Full accounts made up to 2000-06-30

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12/06/2000

Secretary's particulars changed;director's particulars changed

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07/05/2000

Return made up to 21/04/00; full list of members

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19/04/2000

Resolutions

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19/04/2000

Resolutions

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19/04/2000

Resolutions

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04/04/2000

Location of register of members

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04/04/2000

Secretary resigned

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04/02/2000

Memorandum and Articles of Association

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04/02/2000

Registered office changed on 05/02/00 from: clifford chance london EC1A 4JJ

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04/02/2000

Accounting reference date extended from 30/04/00 to 30/06/00

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04/02/2000

New director appointed

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04/02/2000

New director appointed

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04/02/2000

New secretary appointed

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04/02/2000

New secretary appointed

View PDF (2 pages)

04/02/2000

Director resigned

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04/02/2000

Director resigned

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04/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Memorandum and Articles of Association

View PDF (9 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (13 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

Memorandum and Articles of Association

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10/06/1999

Certificate of change of name

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20/04/1999

Incorporation

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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

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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	20/04/1999 - 09/06/1999	1588
Richards, Martin Edgar	Nominee Director	20/04/1999 - 09/06/1999	1218
Packer, Jonathan John Lewis	Director	22/12/2008 - 06/01/2014	11
Charlton, Peter John	Nominee Director	20/04/1999 - 09/06/1999	747
Caron Delion, Patrick	Secretary	17/11/2008 - 22/12/2008	57

Persons with Significant Control

No PSC data available.

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Description

About BETTY SHIPPING LIMITED

BETTY SHIPPING LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 1 More London Place, London SE1 2AF. 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 BETTY SHIPPING LIMITED?

BETTY SHIPPING LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 14/03/2015.

Where is BETTY SHIPPING LIMITED located?

BETTY SHIPPING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BETTY SHIPPING LIMITED do?

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

What is the latest filing for BETTY SHIPPING LIMITED?

The latest filing was on 14/03/2015: Final Gazette dissolved following liquidation.