CARISBROOKE SHIPPING 634 LIMITED

Key Data

Status

Dissolved

Company No.

05567824

Incorporation date

19/09/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/09/2005)

04/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2016

Application to strike the company off the register

View PDF (3 pages)

13/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

25/06/2015

Statement of capital following an allotment of shares on 2012-01-03

View PDF (3 pages)

08/01/2015

Registration of charge 055678240007, created on 2015-01-01

View PDF (13 pages)

19/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

30/10/2013

Termination of appointment of Emily Mcculloch as a secretary

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (4 pages)

03/09/2013

Appointment of Mrs Helen Tveitan-De Jong as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Philip Jones as a director

View PDF (1 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

29/01/2013

Appointment of Miss Emily Louise Mcculloch as a secretary

View PDF (1 pages)

24/01/2013

Termination of appointment of Margaret Riley as a secretary

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

21/12/2011

Termination of appointment of Ian Walker as a director

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (4 pages)

06/09/2011

Appointment of Mr Philip Ian Jones as a director

View PDF (2 pages)

05/09/2011

Appointment of Mr Ian Alexander Walker as a director

View PDF (2 pages)

05/09/2011

Appointment of Mr Ian Alexander Walker as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of Ian Walker as a director

View PDF (1 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

20/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

11/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

22/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/03/2009

Resolutions

View PDF (10 pages)

22/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

09/07/2008

Registered office changed on 09/07/2008 from 10 mill hill road cowes isle of wight PO31 7EA

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

02/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

27/09/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

30/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

19/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

30/09/2005

Ad 20/09/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/09/2005

Registered office changed on 30/09/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA

View PDF (1 pages)

30/09/2005

New secretary appointed

View PDF (2 pages)

30/09/2005

Secretary resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Incorporation

View PDF (12 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
SECRETARIES FORM 10 LIMITED	Corporate Secretary	19/09/2005 - 20/09/2005	144
DIRECTORS FORM 10 LIMITED	Corporate Director	19/09/2005 - 20/09/2005	167
Jones, Philip Ian	Director	04/07/2011 - 01/09/2013	10
Wester, Robert Willem	Director	20/09/2005 - Present	30
Walker, Ian Alexander	Director	05/10/2005 - 22/06/2011	13

Persons with Significant Control

No PSC data available.

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Description

About CARISBROOKE SHIPPING 634 LIMITED

CARISBROOKE SHIPPING 634 LIMITED is an(a) Dissolved company incorporated on 19/09/2005 with the registered office located at Bridge House, 38 Medina Road, Cowes, Isle Of Wight PO31 7DA. 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 CARISBROOKE SHIPPING 634 LIMITED?

CARISBROOKE SHIPPING 634 LIMITED is currently Dissolved. It was registered on 19/09/2005 and dissolved on 04/04/2017.

Where is CARISBROOKE SHIPPING 634 LIMITED located?

CARISBROOKE SHIPPING 634 LIMITED is registered at Bridge House, 38 Medina Road, Cowes, Isle Of Wight PO31 7DA.

What does CARISBROOKE SHIPPING 634 LIMITED do?

CARISBROOKE SHIPPING 634 LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CARISBROOKE SHIPPING 634 LIMITED?

The latest filing was on 04/04/2017: Final Gazette dissolved via voluntary strike-off.