DEVONIA SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

01236496

Incorporation date

05/12/1975

Size

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

15/02/2011

Final Gazette dissolved via voluntary strike-off

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02/11/2010

First Gazette notice for voluntary strike-off

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21/10/2010

Application to strike the company off the register

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10/05/2010

Total exemption full accounts made up to 2009-12-31

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09/06/2009

Return made up to 31/05/09; full list of members

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24/03/2009

Total exemption full accounts made up to 2008-12-31

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04/06/2008

Return made up to 31/05/08; full list of members

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14/03/2008

Total exemption full accounts made up to 2007-12-31

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26/06/2007

Return made up to 31/05/07; full list of members

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10/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

18/07/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

21/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

09/06/2005

Return made up to 31/05/05; full list of members

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15/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

14/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

18/03/2004

Total exemption full accounts made up to 2003-12-31

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18/03/2004

Secretary resigned

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18/03/2004

New secretary appointed

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11/07/2003

Director resigned

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02/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

04/05/2003

Total exemption full accounts made up to 2002-12-31

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16/06/2002

Return made up to 31/05/02; full list of members

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16/06/2002

Secretary's particulars changed;director's particulars changed

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11/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

22/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

13/04/2001

Full accounts made up to 2000-12-31

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05/07/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

05/07/2000

Director's particulars changed

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06/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/07/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

24/04/1999

Full accounts made up to 1998-12-31

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07/07/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

07/07/1998

Secretary's particulars changed;director's particulars changed

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31/03/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

24/06/1997

Director's particulars changed

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17/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

16/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

20/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

22/06/1995

Return made up to 31/05/95; no change of members

View PDF (0 pages)

03/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

30/08/1994

Return made up to 31/05/94; no change of members

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30/08/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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27/06/1994

Director resigned;new director appointed

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22/06/1994

Secretary resigned;new secretary appointed

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21/04/1994

Full accounts made up to 1993-12-31

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09/07/1993

Return made up to 31/05/93; full list of members

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09/07/1993

Director's particulars changed

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04/04/1993

Director resigned;new director appointed

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29/03/1993

Full accounts made up to 1992-12-31

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14/08/1992

Certificate of change of name

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23/07/1992

Return made up to 31/05/92; no change of members

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23/07/1992

Director's particulars changed

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08/07/1992

Full accounts made up to 1991-12-31

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16/06/1991

Full accounts made up to 1990-12-31

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16/06/1991

Return made up to 31/05/91; change of members

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03/06/1991

Secretary resigned;new secretary appointed;director resigned

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01/05/1991

Director resigned;new director appointed

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01/05/1991

Director resigned;new director appointed

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20/11/1990

Full accounts made up to 1989-12-31

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20/11/1990

Return made up to 31/10/90; full list of members

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04/05/1990

Full accounts made up to 1988-12-31

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04/05/1990

Return made up to 31/12/89; full list of members

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05/02/1990

Full accounts made up to 1987-12-31

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15/01/1990

Compulsory strike-off action has been discontinued

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15/01/1990

Full accounts made up to 1986-12-31

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15/01/1990

Return made up to 28/10/88; full list of members

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15/01/1990

Return made up to 31/12/87; full list of members

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03/01/1990

Registered office changed on 03/01/90 from: 38-45 ibex house minories london EC3N 1DY

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19/05/1989

First gazette

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03/06/1988

First gazette

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01/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/04/1987

Full accounts made up to 1985-12-31

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23/04/1987

Return made up to 31/07/86; full list of members

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17/06/1986

Return made up to 27/12/85; full list of members

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14/05/1986

Director resigned;new director appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Kort, Marinus Jan	Director	19/02/1993 - Present	-
Giebelmann, Jens Birger	Director	31/03/1994 - 04/07/2003	-
Hinz, Meike Gesiene	Secretary	18/02/2004 - Present	-
Kort, Marinus Jan	Secretary	31/03/1994 - 18/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About DEVONIA SHIPPING LIMITED

DEVONIA SHIPPING LIMITED is an(a) Dissolved company incorporated on 05/12/1975 with the registered office located at 5th Floor,, Grosvenor Gardens House, 35/37 Grosvenor Gardens, London SW1W 0BS. 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 DEVONIA SHIPPING LIMITED?

DEVONIA SHIPPING LIMITED is currently Dissolved. It was registered on 05/12/1975 and dissolved on 15/02/2011.

Where is DEVONIA SHIPPING LIMITED located?

DEVONIA SHIPPING LIMITED is registered at 5th Floor,, Grosvenor Gardens House, 35/37 Grosvenor Gardens, London SW1W 0BS.

What does DEVONIA SHIPPING LIMITED do?

DEVONIA SHIPPING LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for DEVONIA SHIPPING LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved via voluntary strike-off.