GIVAN SHIPPING LTD

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GIVAN SHIPPING LTD

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Key Data

Status

Dissolved

Company No.

04660645

Incorporation date

09/02/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Ground Floor, 45 Pall Mall, London SW1Y 5JGCopy
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Latest events (Record since 09/02/2003)
dot icon10/07/2017
Final Gazette dissolved via voluntary strike-off
dot icon24/04/2017
First Gazette notice for voluntary strike-off
dot icon11/04/2017
Application to strike the company off the register
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/05/2016
Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-05-06
dot icon21/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/03/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon05/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon27/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon20/03/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon24/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/04/2012
Annual return made up to 2012-02-10 with full list of shareholders
dot icon30/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/03/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon17/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon22/02/2010
Director's details changed for Carole Anne Givan on 2010-02-22
dot icon22/02/2010
Director's details changed for Richard Henry Givan on 2010-02-22
dot icon09/12/2009
Registered office address changed from 10 Dover Street London W1S 4LQ on 2009-12-10
dot icon13/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon01/03/2009
Return made up to 10/02/09; full list of members
dot icon20/11/2008
Registered office changed on 21/11/2008 from mount view house 10 the mount guildford surrey GU2 4HN
dot icon08/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/05/2008
Return made up to 10/02/08; full list of members
dot icon14/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon13/04/2007
Return made up to 10/02/07; full list of members
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/04/2006
Return made up to 10/02/06; full list of members
dot icon31/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon16/05/2005
Return made up to 10/02/05; full list of members
dot icon18/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon05/03/2004
Return made up to 10/02/04; full list of members
dot icon05/03/2004
Ad 25/02/04--------- £ si 199@1=199 £ ic 1/200
dot icon05/03/2004
Secretary resigned
dot icon05/03/2004
New secretary appointed
dot icon22/04/2003
Accounting reference date extended from 29/02/04 to 31/03/04
dot icon17/02/2003
Secretary resigned
dot icon17/02/2003
Director resigned
dot icon17/02/2003
New director appointed
dot icon17/02/2003
New director appointed
dot icon17/02/2003
New secretary appointed
dot icon09/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
09/02/2003 - 09/02/2003
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/02/2003 - 09/02/2003
99600
BADGER HAKIM SECRETARIES LIMITED
Corporate Secretary
09/02/2003 - 24/02/2004
101
Givan, Richard Henry
Director
09/02/2003 - Present
1
Givan, Richard Henry
Secretary
24/02/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GIVAN SHIPPING LTD

GIVAN SHIPPING LTD is an(a) Dissolved company incorporated on 09/02/2003 with the registered office located at Ground Floor, 45 Pall Mall, London SW1Y 5JG. There are currently 3 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 GIVAN SHIPPING LTD?

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GIVAN SHIPPING LTD is currently Dissolved. It was registered on 09/02/2003 and dissolved on 10/07/2017.

Where is GIVAN SHIPPING LTD located?

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GIVAN SHIPPING LTD is registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG.

What does GIVAN SHIPPING LTD do?

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GIVAN SHIPPING LTD operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for GIVAN SHIPPING LTD?

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The latest filing was on 10/07/2017: Final Gazette dissolved via voluntary strike-off.