CN SHIPPING LIMITED

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CN SHIPPING LIMITED

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Key Data

Status

Dissolved

Company No.

02847850

Incorporation date

24/08/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

64 New Cavendish Street, London W1G 8TBCopy
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Latest events (Record since 24/08/1993)
dot icon15/05/2017
Final Gazette dissolved via compulsory strike-off
dot icon27/02/2017
First Gazette notice for compulsory strike-off
dot icon05/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/04/2015
Total exemption small company accounts made up to 2014-03-31
dot icon15/03/2015
Previous accounting period shortened from 2014-03-30 to 2014-03-29
dot icon21/12/2014
Annual return made up to 2014-12-22 with full list of shareholders
dot icon18/12/2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
dot icon01/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/08/2013
Termination of appointment of Thomas Hodge as a secretary
dot icon01/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon20/12/2012
Accounts for a small company made up to 2012-03-31
dot icon07/08/2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-08
dot icon28/12/2011
Accounts for a small company made up to 2011-03-31
dot icon22/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
dot icon27/01/2011
Accounts for a small company made up to 2010-03-31
dot icon05/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon05/01/2011
Director's details changed for Peter George Mann on 2010-12-22
dot icon05/01/2011
Secretary's details changed for Thomas George Hodge on 2010-12-22
dot icon02/02/2010
Accounts for a small company made up to 2009-03-31
dot icon04/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon25/01/2009
Accounts for a small company made up to 2008-03-31
dot icon04/01/2009
Return made up to 22/12/08; full list of members
dot icon09/01/2008
Accounts for a small company made up to 2007-03-31
dot icon03/01/2008
Return made up to 22/12/07; full list of members
dot icon01/02/2007
Accounts for a small company made up to 2006-03-31
dot icon09/01/2007
Return made up to 22/12/06; full list of members
dot icon14/12/2005
Return made up to 22/12/05; full list of members
dot icon24/11/2005
Accounts for a small company made up to 2005-03-31
dot icon20/01/2005
Return made up to 22/12/04; full list of members
dot icon13/12/2004
Full accounts made up to 2004-03-31
dot icon26/07/2004
Full accounts made up to 2003-03-31
dot icon09/02/2004
Return made up to 22/12/03; full list of members
dot icon09/02/2003
Return made up to 22/12/02; full list of members
dot icon25/11/2002
Full accounts made up to 2002-03-31
dot icon03/01/2002
Full accounts made up to 2001-03-31
dot icon30/12/2001
Return made up to 22/12/01; full list of members
dot icon30/12/2001
Secretary resigned
dot icon02/05/2001
Full accounts made up to 2000-03-31
dot icon26/03/2001
New secretary appointed
dot icon25/03/2001
Full accounts made up to 1999-03-31
dot icon12/02/2001
Return made up to 22/12/00; full list of members
dot icon16/01/2000
Return made up to 22/12/99; full list of members
dot icon20/01/1999
Full accounts made up to 1998-03-31
dot icon06/01/1999
Return made up to 22/12/98; no change of members
dot icon11/05/1998
Particulars of mortgage/charge
dot icon18/02/1998
Return made up to 22/12/97; full list of members
dot icon19/11/1997
Accounts for a dormant company made up to 1997-03-31
dot icon25/10/1997
Registered office changed on 26/10/97 from: 7TH floor aldwych house 81 aldwych london WC2B 4RP
dot icon25/10/1997
Accounting reference date shortened from 31/10/97 to 31/03/97
dot icon25/10/1997
Accounts for a dormant company made up to 1996-10-31
dot icon12/08/1997
Memorandum and Articles of Association
dot icon12/08/1997
Resolutions
dot icon20/06/1997
Particulars of mortgage/charge
dot icon20/06/1997
Particulars of mortgage/charge
dot icon28/05/1997
Director resigned
dot icon28/05/1997
Secretary resigned;director resigned
dot icon28/05/1997
New secretary appointed
dot icon28/05/1997
New director appointed
dot icon12/02/1997
New director appointed
dot icon12/02/1997
Director resigned
dot icon18/01/1997
Return made up to 22/12/96; change of members
dot icon11/01/1996
Accounts for a dormant company made up to 1995-10-31
dot icon02/01/1996
Return made up to 22/12/95; no change of members
dot icon18/01/1995
Accounts for a dormant company made up to 1994-10-31
dot icon18/01/1995
Resolutions
dot icon18/01/1995
Resolutions
dot icon18/01/1995
Resolutions
dot icon07/09/1994
Return made up to 25/08/94; full list of members
dot icon11/11/1993
Accounting reference date notified as 31/10
dot icon18/10/1993
Certificate of change of name
dot icon18/10/1993
Certificate of change of name
dot icon06/10/1993
New director appointed
dot icon06/10/1993
Secretary resigned;director resigned;new director appointed
dot icon06/10/1993
New secretary appointed;director resigned
dot icon06/10/1993
Registered office changed on 07/10/93 from: 50 lincolns inn fields london WC2A 3PF
dot icon24/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/03/2015
dot iconLast change occurred
28/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/03/2015
dot iconNext account date
28/03/2016
dot iconNext due on
28/12/2016
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALDWYCH CORPORATE SERVICES LIMITED
Corporate Director
26/01/1997 - 21/05/1997
3
Dwyer, Daniel John
Nominee Secretary
24/08/1993 - 23/09/1993
1327
Dwyer, Daniel John
Nominee Director
24/08/1993 - 23/09/1993
2379
Doyle, Betty June
Nominee Director
24/08/1993 - 23/09/1993
1756
Mann, Peter George
Director
21/05/1997 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CN SHIPPING LIMITED

CN SHIPPING LIMITED is an(a) Dissolved company incorporated on 24/08/1993 with the registered office located at 64 New Cavendish Street, London W1G 8TB. 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 CN SHIPPING LIMITED?

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CN SHIPPING LIMITED is currently Dissolved. It was registered on 24/08/1993 and dissolved on 15/05/2017.

Where is CN SHIPPING LIMITED located?

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CN SHIPPING LIMITED is registered at 64 New Cavendish Street, London W1G 8TB.

What does CN SHIPPING LIMITED do?

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CN SHIPPING LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CN SHIPPING LIMITED?

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The latest filing was on 15/05/2017: Final Gazette dissolved via compulsory strike-off.