CITY SHIPPING SERVICES LTD.

Key Data

Status

Dissolved

Company No.

03757890

Incorporation date

21/04/1999

Size

Full

Classification

Other supporting water transport activities (63.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1999)

08/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2010

Registered office address changed from 155 Bishopsgate London EC2M 3TZ on 2010-09-13

View PDF (2 pages)

26/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2010

Application to strike the company off the register

View PDF (3 pages)

15/07/2010

Appointment of Mr John Butala as a director

View PDF (2 pages)

15/07/2010

Appointment of Mr Richard Beitler as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Clifford Papish as a director

View PDF (1 pages)

15/07/2010

Termination of appointment of Rene Vanhaesendonck as a director

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

10/11/2009

Director's details changed for Mr Clifford A. Papish on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Rene Vanhaesendonck on 2009-11-10

View PDF (2 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

13/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

01/04/2009

Director appointed mr clifford A. papish

View PDF (1 pages)

31/03/2009

Appointment Terminated Director louis santore

View PDF (1 pages)

31/03/2009

Appointment Terminated Director david messer

View PDF (1 pages)

25/03/2009

Director appointed mr rene vanhaesendonck

View PDF (1 pages)

24/03/2009

Appointment Terminated Director paul stevelman

View PDF (1 pages)

14/09/2008

Registered office changed on 15/09/2008 from 111 old broad street london EC2N 1SE

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/08/2008

Appointment Terminated Director ralph todaro

View PDF (1 pages)

29/07/2008

Director Appointed Paul Stevelman Logged Form

View PDF (1 pages)

21/07/2008

Director appointed mr. Paul none stevelman

View PDF (2 pages)

27/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

24/04/2008

Appointment Terminated Director mark snell

View PDF (1 pages)

02/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

14/05/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

16/08/2006

Memorandum and Articles of Association

View PDF (15 pages)

08/08/2006

Certificate of change of name

View PDF (2 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Return made up to 22/04/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

16/06/2004

Return made up to 22/04/04; full list of members

View PDF (8 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

22/09/2003

Return made up to 22/04/03; full list of members

View PDF (8 pages)

02/07/2003

Certificate of change of name

View PDF (2 pages)

29/01/2003

Registered office changed on 30/01/03 from: tower 42 33RD floor 25 old broad street london EC2N 1HQ

View PDF (1 pages)

05/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/09/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

12/09/2002

Director's particulars changed

View PDF (0 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

New director appointed

View PDF (2 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

22/05/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

22/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/01/2001

New secretary appointed

View PDF (2 pages)

20/12/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/05/2000

Return made up to 22/04/00; full list of members

View PDF (7 pages)

11/05/2000

Registered office changed on 12/05/00

View PDF (0 pages)

12/09/1999

Registered office changed on 13/09/99 from: tower 42 33RD floor old broad street london EC2N 1HQ

View PDF (1 pages)

14/07/1999

Registered office changed on 15/07/99 from: 14 dominion street london EC2M 2RL

View PDF (1 pages)

17/06/1999

Memorandum and Articles of Association

View PDF (20 pages)

08/06/1999

Certificate of change of name

View PDF (2 pages)

19/05/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

09/05/1999

Memorandum and Articles of Association

View PDF (12 pages)

09/05/1999

Resolutions

View PDF (12 pages)

09/05/1999

New secretary appointed

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Registered office changed on 10/05/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/04/1999 - 04/05/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/04/1999 - 04/05/1999	43699
Gallipoli, Frank	Director	04/05/1999 - 30/12/2001	3
Messer, David Alexander	Director	04/05/1999 - 24/03/2009	6
Prince, Steven	Director	04/05/1999 - 02/05/2004	2

Persons with Significant Control

No PSC data available.

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Description

About CITY SHIPPING SERVICES LTD.

CITY SHIPPING SERVICES LTD. is an(a) Dissolved company incorporated on 21/04/1999 with the registered office located at 20-22 Bedford Row, London WC1R 4JS. There are currently 3 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 CITY SHIPPING SERVICES LTD.?

CITY SHIPPING SERVICES LTD. is currently Dissolved. It was registered on 21/04/1999 and dissolved on 08/11/2010.

Where is CITY SHIPPING SERVICES LTD. located?

CITY SHIPPING SERVICES LTD. is registered at 20-22 Bedford Row, London WC1R 4JS.

What does CITY SHIPPING SERVICES LTD. do?

CITY SHIPPING SERVICES LTD. operates in the Other supporting water transport activities (63.22 - SIC 2003) sector.

What is the latest filing for CITY SHIPPING SERVICES LTD.?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.