EMS SHIP SUPPLY (UNITED KINGDOM) LTD.

Key Data

Status

Dissolved

Company No.

01720110

Incorporation date

02/05/1983

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/06/1986)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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06/01/2010

Application to strike the company off the register

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19/08/2009

Return made up to 30/06/09; full list of members

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06/10/2008

Total exemption small company accounts made up to 2007-12-31

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25/08/2008

Return made up to 30/06/08; full list of members

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19/08/2008

Director appointed mr ole johan fjellestad

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19/08/2008

Appointment Terminated Director fredericus van beuningen

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18/03/2008

Appointment Terminated Director egil kjeldsen

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17/03/2008

Director appointed mr fredericus antonius van beuningen

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29/08/2007

Director resigned

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01/07/2007

Return made up to 30/06/07; full list of members

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01/07/2007

Director's particulars changed

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02/04/2007

Accounts for a small company made up to 2006-12-31

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01/02/2007

Certificate of change of name

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05/07/2006

Return made up to 30/06/06; full list of members

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22/06/2006

New director appointed

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08/06/2006

Director resigned

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23/04/2006

Full accounts made up to 2005-12-31

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03/08/2005

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

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05/07/2005

Return made up to 30/06/05; full list of members

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08/03/2005

New director appointed

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08/11/2004

Director resigned

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12/09/2004

Return made up to 30/06/04; full list of members

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19/07/2004

New secretary appointed

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06/07/2004

Secretary resigned

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23/03/2004

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

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24/06/2003

Return made up to 30/06/03; full list of members

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18/03/2003

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

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27/06/2002

Return made up to 30/06/02; full list of members

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02/04/2002

Full accounts made up to 2001-12-31

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28/06/2001

Return made up to 30/06/01; full list of members

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13/06/2001

Accounts for a small company made up to 2000-12-31

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13/06/2001

Director resigned

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01/01/2001

Certificate of change of name

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20/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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14/09/2000

Accounts for a small company made up to 2000-03-31

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31/08/2000

New director appointed

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03/08/2000

Return made up to 30/06/00; full list of members

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10/10/1999

Accounts for a small company made up to 1999-03-31

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13/07/1999

Return made up to 30/06/99; full list of members

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26/04/1999

Registered office changed on 27/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR

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16/03/1999

Particulars of mortgage/charge

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28/10/1998

Accounts for a small company made up to 1998-03-31

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16/07/1998

Return made up to 30/06/98; full list of members

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16/07/1998

Director's particulars changed

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07/10/1997

Accounts for a small company made up to 1997-03-31

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24/06/1997

Return made up to 30/06/97; full list of members

View PDF (5 pages)

08/04/1997

Certificate of change of name

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07/03/1997

Particulars of mortgage/charge

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22/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

24/06/1996

Return made up to 30/06/96; full list of members

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23/01/1996

Secretary's particulars changed

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29/10/1995

New director appointed

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29/10/1995

Director resigned

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05/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

25/06/1995

Return made up to 30/06/95; full list of members

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18/10/1994

Accounts for a small company made up to 1994-03-31

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28/06/1994

Return made up to 30/06/94; full list of members

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23/11/1993

Accounts for a small company made up to 1993-03-31

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26/06/1993

Return made up to 30/06/93; full list of members

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15/07/1992

Return made up to 30/06/92; no change of members

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10/06/1992

Accounts for a small company made up to 1992-03-31

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24/07/1991

Accounts for a small company made up to 1991-03-31

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03/07/1991

Return made up to 30/06/91; full list of members

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03/06/1991

Director resigned

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03/06/1991

Director resigned

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03/06/1991

New director appointed

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11/03/1991

Memorandum and Articles of Association

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14/02/1991

Resolutions

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17/10/1990

Return made up to 30/06/90; no change of members

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23/09/1990

Accounts for a small company made up to 1990-03-31

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11/02/1990

Return made up to 30/06/89; full list of members

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28/06/1989

Accounts for a small company made up to 1989-03-31

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24/05/1989

Registered office changed on 25/05/89 from: kingsrige house 601 london rd westcliffe on sea essex SS0 9PE

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30/01/1989

Accounts for a small company made up to 1988-03-31

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17/11/1988

Return made up to 31/08/88; full list of members

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10/02/1988

Return made up to 30/08/87; full list of members

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18/01/1988

Accounts for a small company made up to 1987-03-31

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23/11/1986

Return made up to 31/05/86; full list of members

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01/06/1986

Accounts for a small company made up to 1986-03-31

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Van Beuningen, Fredericus Antonius	Director	28/02/2008 - 19/08/2008	-
Strange, Robert John	Director	28/02/2005 - 23/08/2007	-
Krefting, Christian	Director	31/05/2000 - 31/03/2006	-
Fjellestad, Ole Johan	Director	19/08/2008 - Present	-
STROMME ASA	Corporate Secretary	31/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EMS SHIP SUPPLY (UNITED KINGDOM) LTD.

EMS SHIP SUPPLY (UNITED KINGDOM) LTD. is an(a) Dissolved company incorporated on 02/05/1983 with the registered office located at Hamlet House, 366-368 London Road, Westcliff On Sea, Essex SS0 7HZ. 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 EMS SHIP SUPPLY (UNITED KINGDOM) LTD.?

EMS SHIP SUPPLY (UNITED KINGDOM) LTD. is currently Dissolved. It was registered on 02/05/1983 and dissolved on 03/05/2010.

Where is EMS SHIP SUPPLY (UNITED KINGDOM) LTD. located?

EMS SHIP SUPPLY (UNITED KINGDOM) LTD. is registered at Hamlet House, 366-368 London Road, Westcliff On Sea, Essex SS0 7HZ.

What does EMS SHIP SUPPLY (UNITED KINGDOM) LTD. do?

EMS SHIP SUPPLY (UNITED KINGDOM) LTD. operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EMS SHIP SUPPLY (UNITED KINGDOM) LTD.?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.