CISCATO SHIPPING AND FORWARDING LIMITED

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CISCATO SHIPPING AND FORWARDING LIMITED

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Key Data

Status

Dissolved

Company No.

03503956

Incorporation date

03/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1st Floor Lowgate House, Lowgate, Hull HU1 1ELCopy
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Latest events (Record since 03/02/1998)
dot icon09/11/2017
Final Gazette dissolved following liquidation
dot icon09/08/2017
Return of final meeting in a members' voluntary winding up
dot icon09/10/2016
Registered office address changed from 68 Thorntree Lane Goole North Humberside DN14 6LW England to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 2016-10-10
dot icon06/10/2016
Appointment of a voluntary liquidator
dot icon06/10/2016
Resolutions
dot icon06/10/2016
Declaration of solvency
dot icon25/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/04/2016
Termination of appointment of Peter Frank Foster as a director on 2016-04-22
dot icon24/04/2016
Termination of appointment of Peter Frank Foster as a secretary on 2016-04-22
dot icon24/04/2016
Registered office address changed from 26 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UX to 68 Thorntree Lane Goole North Humberside DN14 6LW on 2016-04-25
dot icon06/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon04/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon22/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon21/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon03/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon29/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon07/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon11/02/2010
Director's details changed for Enzo Ciscato on 2009-12-01
dot icon11/02/2010
Director's details changed for Peter Frank Foster on 2009-12-01
dot icon24/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/02/2009
Return made up to 04/02/09; full list of members
dot icon19/02/2008
Return made up to 04/02/08; no change of members
dot icon17/02/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/02/2007
Return made up to 04/02/07; full list of members
dot icon06/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/03/2006
Return made up to 04/02/06; full list of members
dot icon27/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/02/2005
Return made up to 04/02/05; full list of members
dot icon20/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/02/2004
Return made up to 04/02/04; full list of members
dot icon13/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon11/02/2003
Return made up to 04/02/03; full list of members
dot icon10/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon06/03/2002
Return made up to 04/02/02; full list of members
dot icon18/09/2001
Particulars of mortgage/charge
dot icon04/06/2001
Accounts for a small company made up to 2000-12-31
dot icon29/05/2001
Return made up to 04/02/01; full list of members; amend
dot icon19/03/2001
Registered office changed on 20/03/01 from: kings ferry house burton upon stather scunthorpe north lincolnshire DN15 9DJ
dot icon04/03/2001
Return made up to 04/02/01; full list of members
dot icon27/02/2001
New director appointed
dot icon13/02/2001
Director resigned
dot icon18/09/2000
Return made up to 04/02/00; full list of members; amend
dot icon11/09/2000
Full accounts made up to 1999-12-31
dot icon31/05/2000
Miscellaneous
dot icon20/03/2000
Ad 18/02/00--------- £ si 4998@1=4998 £ ic 2/5000
dot icon20/03/2000
£ nc 1000/5000 18/02/00
dot icon29/02/2000
Return made up to 04/02/00; full list of members
dot icon05/12/1999
Full accounts made up to 1998-12-31
dot icon17/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon11/03/1999
Return made up to 04/02/99; full list of members
dot icon28/04/1998
Registered office changed on 29/04/98 from: suite 1 dunstan house livingston road hessle east yorkshire HU13 0EA
dot icon10/02/1998
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon05/02/1998
Secretary resigned
dot icon03/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/02/1998 - 03/02/1998
99600
Foster, Peter Frank
Secretary
03/02/1998 - 21/04/2016
-
Foster, Peter Frank
Director
06/02/2001 - 21/04/2016
1
Ciscato, Enzo
Director
03/02/1998 - Present
-
Reid, Stuart Philip
Director
03/02/1998 - 06/02/2001
23

Persons with Significant Control

0

No PSC data available.

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Description

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About CISCATO SHIPPING AND FORWARDING LIMITED

CISCATO SHIPPING AND FORWARDING LIMITED is an(a) Dissolved company incorporated on 03/02/1998 with the registered office located at C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1st Floor Lowgate House, Lowgate, Hull HU1 1EL. 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 CISCATO SHIPPING AND FORWARDING LIMITED?

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CISCATO SHIPPING AND FORWARDING LIMITED is currently Dissolved. It was registered on 03/02/1998 and dissolved on 09/11/2017.

Where is CISCATO SHIPPING AND FORWARDING LIMITED located?

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CISCATO SHIPPING AND FORWARDING LIMITED is registered at C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1st Floor Lowgate House, Lowgate, Hull HU1 1EL.

What does CISCATO SHIPPING AND FORWARDING LIMITED do?

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

What is the latest filing for CISCATO SHIPPING AND FORWARDING LIMITED?

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The latest filing was on 09/11/2017: Final Gazette dissolved following liquidation.