EE SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

03143594

Incorporation date

03/01/1996

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/01/1996)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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10/09/2012

First Gazette notice for voluntary strike-off

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30/08/2012

Application to strike the company off the register

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04/03/2012

Accounts for a dormant company made up to 2011-12-31

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11/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (3 pages)

08/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (3 pages)

23/11/2010

Director's details changed for Mr Patrik Von Hacht on 2010-11-01

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Patrik Von Hacht on 2010-11-01

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Patrik Von Hacht on 2010-11-01

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Patrik Von Hacht on 2010-11-01

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Patrik Von Hacht on 2010-11-01

View PDF (2 pages)

23/11/2010

Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP United Kingdom on 2010-11-24

View PDF (1 pages)

22/11/2010

Director's details changed for Mr Patrik Von Hacht on 2010-11-01

View PDF (2 pages)

21/11/2010

Director's details changed for Mr Patrik Von Hacht on 2010-11-01

View PDF (2 pages)

21/11/2010

Termination of appointment of Christian Larsson as a director

View PDF (1 pages)

21/11/2010

Termination of appointment of Per Karlsen as a director

View PDF (1 pages)

21/11/2010

Termination of appointment of Elling Ellingsen as a director

View PDF (1 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/05/2010

Termination of appointment of Anthony Mcguire as a secretary

View PDF (1 pages)

17/05/2010

Termination of appointment of Ian Davidson as a secretary

View PDF (1 pages)

12/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Mr Patrik Von Hacht on 2009-12-01

View PDF (2 pages)

11/01/2010

Director's details changed for Per Magnus Karlsen on 2009-12-01

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Christian Larsson on 2009-12-01

View PDF (2 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

17/03/2009

Director appointed mr patrik von hacht

View PDF (1 pages)

16/03/2009

Director appointed mr christian larsson

View PDF (2 pages)

13/01/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

12/01/2009

Secretary appointed mr anthony mcguire

View PDF (1 pages)

01/11/2008

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

View PDF (10 pages)

24/04/2008

Registered office changed on 25/04/2008 from gun house 1-4 artillery passage london E1 7LJ

View PDF (1 pages)

21/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

03/09/2007

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

View PDF (11 pages)

05/02/2007

Return made up to 04/01/07; full list of members

View PDF (8 pages)

04/11/2006

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

View PDF (9 pages)

10/07/2006

Memorandum and Articles of Association

View PDF (14 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (24 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (24 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (24 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (24 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (12 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (12 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (12 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/04/2006

Certificate of change of name

View PDF (2 pages)

24/01/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

24/01/2006

Location of register of members address changed

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17/01/2006

Registered office changed on 18/01/06 from: berth 6, basin 3 chatham dockyard gillingham kent ME4 4SR

View PDF (1 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/03/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

13/03/2005

Director's particulars changed

View PDF (0 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/01/2004

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

View PDF (7 pages)

20/01/2004

Director's particulars changed

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02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/02/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

08/02/2003

Director's particulars changed

View PDF (0 pages)

22/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/02/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

22/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/04/2001

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

View PDF (6 pages)

13/04/2001

New director appointed

View PDF (2 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/03/2000

Accounts made up to 1998-12-31

View PDF (6 pages)

19/01/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

26/01/1999

Return made up to 04/01/99; no change of members

View PDF (4 pages)

26/01/1999

Registered office changed on 27/01/99

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12/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

10/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

08/07/1998

Resolutions

View PDF (1 pages)

08/07/1998

Resolutions

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08/07/1998

Resolutions

View PDF (1 pages)

05/02/1998

Return made up to 04/01/98; no change of members

View PDF (4 pages)

05/02/1998

Secretary resigned

View PDF (0 pages)

15/07/1997

Certificate of change of name

View PDF (2 pages)

15/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

Return made up to 04/01/97; full list of members

View PDF (6 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Secretary resigned

View PDF (1 pages)

24/03/1996

Certificate of change of name

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (2 pages)

20/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

20/03/1996

Registered office changed on 21/03/96 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

03/01/1996

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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
Per Magnus Karlsen	Director	30/06/2005 - 01/11/2010	43
FNCS LIMITED	Nominee Director	04/01/1996 - 28/02/1996	906
Mcguire, Anthony Paul	Secretary	13/01/2009 - 18/05/2010	6
Davidson, Ian Lindsay	Secretary	30/06/2005 - 18/05/2010	3
FNCS SECRETARIES LIMITED	Nominee Secretary	04/01/1996 - 28/02/1996	994

Persons with Significant Control

No PSC data available.

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Description

About EE SHIPPING LIMITED

EE SHIPPING LIMITED is an(a) Dissolved company incorporated on 03/01/1996 with the registered office located at C/O ELLINGSEN SHIPPING UK LTD, 5 Jubliee Place, London SW3 3TD. 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 EE SHIPPING LIMITED?

EE SHIPPING LIMITED is currently Dissolved. It was registered on 03/01/1996 and dissolved on 07/01/2013.

Where is EE SHIPPING LIMITED located?

EE SHIPPING LIMITED is registered at C/O ELLINGSEN SHIPPING UK LTD, 5 Jubliee Place, London SW3 3TD.

What does EE SHIPPING LIMITED do?

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

What is the latest filing for EE SHIPPING LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.