EIDESVIK SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

02546407

Incorporation date

04/10/1990

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1990)

28/01/2014

Final Gazette dissolved following liquidation

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28/10/2013

Return of final meeting in a creditors' voluntary winding up

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30/10/2012

Statement of affairs with form 4.19

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30/10/2012

Appointment of a voluntary liquidator

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30/10/2012

Resolutions

View PDF (1 pages)

29/10/2012

Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 2012-10-30

View PDF (2 pages)

06/08/2012

Termination of appointment of Jan Lodden as a director on 2012-07-28

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27/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

22/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

27/10/2010

Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 2010-10-28

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/09/2008

Return made up to 18/09/08; full list of members

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21/11/2007

Return made up to 18/09/07; full list of members

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/01/2007

Return made up to 18/09/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

21/09/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

21/09/2005

Secretary's particulars changed

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06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

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01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

06/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

06/10/2004

Director resigned

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06/10/2004

Registered office changed on 07/10/04

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30/11/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

18/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

23/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Director resigned

View PDF (1 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/09/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

12/09/2002

Secretary's particulars changed;director's particulars changed

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01/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

19/09/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

13/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

30/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

27/09/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

04/10/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

24/08/1998

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

View PDF (7 pages)

21/09/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

08/09/1997

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

View PDF (7 pages)

05/03/1997

New director appointed

View PDF (2 pages)

20/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

02/10/1996

Return made up to 18/09/96; no change of members

View PDF (4 pages)

02/10/1996

Registered office changed on 03/10/96

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17/10/1995

Return made up to 18/09/95; full list of members

View PDF (6 pages)

07/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

02/05/1995

Registered office changed on 03/05/95 from: c/o taylor joynson garrett carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

15/01/1995

Ad 12/12/94--------- £ si 199998@1=199998 £ ic 2/200000

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03/01/1995

£ nc 1000/500000 30/11/94

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31/12/1994

A selection of documents registered before 1 January 1995

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20/10/1994

Return made up to 05/10/94; full list of members

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19/10/1994

Accounts for a small company made up to 1993-12-31

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07/10/1993

Return made up to 05/10/93; no change of members

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25/07/1993

Accounts for a small company made up to 1992-12-31

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28/04/1993

Registered office changed on 29/04/93 from: c/o young & co 110 jermyn street london SW1Y 6ES

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07/10/1992

Return made up to 05/10/92; no change of members

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07/10/1992

Registered office changed on 08/10/92

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07/10/1992

Secretary's particulars changed

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21/09/1992

Full accounts made up to 1991-12-31

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09/03/1992

Memorandum and Articles of Association

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20/02/1992

Certificate of change of name

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30/10/1991

Return made up to 05/10/91; full list of members

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30/05/1991

Certificate of change of name

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09/01/1991

Secretary resigned;director resigned

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06/11/1990

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

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29/10/1990

New secretary appointed;new director appointed

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29/10/1990

Accounting reference date notified as 31/12

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28/10/1990

Registered office changed on 29/10/90 from: 2 baches street london N1 6UB

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24/10/1990

Memorandum and Articles of Association

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24/10/1990

Resolutions

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04/10/1990

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Gray, John Michael	Director	01/01/1997 - Present	1
Eidesvik, Simon	Director	01/01/2003 - 18/09/2004	-
Lodden, Jan	Director	01/12/2004 - 28/07/2012	-

Persons with Significant Control

No PSC data available.

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Description

About EIDESVIK SHIPPING LIMITED

EIDESVIK SHIPPING LIMITED is an(a) Dissolved company incorporated on 04/10/1990 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 EIDESVIK SHIPPING LIMITED?

EIDESVIK SHIPPING LIMITED is currently Dissolved. It was registered on 04/10/1990 and dissolved on 28/01/2014.

Where is EIDESVIK SHIPPING LIMITED located?

EIDESVIK SHIPPING LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does EIDESVIK SHIPPING LIMITED do?

EIDESVIK SHIPPING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for EIDESVIK SHIPPING LIMITED?

The latest filing was on 28/01/2014: Final Gazette dissolved following liquidation.