LAYPIPE SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

03841816

Incorporation date

14/09/1999

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/09/1999)

04/01/2010

Final Gazette dissolved via compulsory strike-off

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21/09/2009

First Gazette notice for compulsory strike-off

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21/06/2009

Full accounts made up to 2008-06-30

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29/01/2009

Appointment Terminated Director simon kayser

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29/01/2009

Appointment Terminated Director sandip jobanputra

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29/01/2009

Appointment Terminated Director patrick caron delion

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28/01/2009

Appointment Terminated Secretary patrick caron delion

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18/11/2008

Secretary appointed patrick caron delion

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18/11/2008

Appointment Terminated Secretary richard thorp

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30/04/2008

Appointment Terminated Director david swannell

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30/04/2008

Full accounts made up to 2007-06-30

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22/04/2008

Return made up to 21/04/08; full list of members

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22/10/2007

Director resigned

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03/09/2007

Director's particulars changed

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08/08/2007

Director's particulars changed

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30/04/2007

Return made up to 21/04/07; full list of members

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22/04/2007

Full accounts made up to 2006-06-30

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21/02/2007

Registered office changed on 22/02/07 from: 5TH floor 40 queen street london EC4R 1DD

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22/06/2006

Director's particulars changed

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05/06/2006

Director's particulars changed

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31/05/2006

Director's particulars changed

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19/04/2006

Return made up to 21/04/06; full list of members

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23/03/2006

Director's particulars changed

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20/03/2006

Director's particulars changed

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20/03/2006

Director's particulars changed

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03/11/2005

Full accounts made up to 2005-06-30

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25/07/2005

New director appointed

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27/04/2005

Return made up to 21/04/05; full list of members

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03/04/2005

Full accounts made up to 2004-06-30

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17/02/2005

Director resigned

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31/08/2004

New director appointed

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01/07/2004

Secretary resigned

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30/06/2004

New secretary appointed

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28/04/2004

Return made up to 21/04/04; full list of members

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22/02/2004

Secretary resigned

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19/02/2004

New secretary appointed

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02/02/2004

Particulars of mortgage/charge

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13/01/2004

Full accounts made up to 2003-06-30

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12/05/2003

Return made up to 21/04/03; full list of members

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12/05/2003

Director's particulars changed

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01/12/2002

Full accounts made up to 2002-06-30

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14/10/2002

Director's particulars changed

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13/07/2002

New director appointed

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22/04/2002

Return made up to 21/04/02; full list of members

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22/04/2002

Location of register of members address changed

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27/11/2001

Full accounts made up to 2001-06-30

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12/09/2001

New director appointed

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14/06/2001

New secretary appointed

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14/06/2001

Secretary resigned

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01/05/2001

Full accounts made up to 2000-06-30

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26/04/2001

Return made up to 21/04/01; full list of members

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12/06/2000

Secretary's particulars changed;director's particulars changed

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07/05/2000

Return made up to 21/04/00; full list of members

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19/04/2000

Resolutions

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19/04/2000

Resolutions

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19/04/2000

Resolutions

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04/04/2000

Location of register of members

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09/01/2000

Particulars of mortgage/charge

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09/01/2000

Particulars of mortgage/charge

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09/01/2000

Particulars of mortgage/charge

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06/01/2000

Particulars of mortgage/charge

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06/01/2000

Particulars of mortgage/charge

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28/12/1999

Particulars of mortgage/charge

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28/12/1999

Particulars of mortgage/charge

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22/11/1999

Memorandum and Articles of Association

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22/11/1999

New director appointed

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22/11/1999

Director resigned

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22/11/1999

Director resigned

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22/11/1999

Secretary resigned

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22/11/1999

New secretary appointed;new director appointed

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22/11/1999

Accounting reference date shortened from 30/09/00 to 30/06/00

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22/11/1999

Registered office changed on 23/11/99 from: 200 aldersgate street london EC1A 4HD

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22/11/1999

Resolutions

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17/11/1999

Certificate of change of name

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14/09/1999

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	14/09/1999 - 16/11/1999	1588
Richards, Martin Edgar	Nominee Director	14/09/1999 - 16/11/1999	1218
Charlton, Peter John	Nominee Director	14/09/1999 - 16/11/1999	747
Jobanputra, Sandip	Director	30/06/2002 - 22/12/2008	59
Harris, Braden	Director	05/09/2001 - 09/02/2005	60

Persons with Significant Control

No PSC data available.

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Description

About LAYPIPE SHIPPING LIMITED

LAYPIPE SHIPPING LIMITED is an(a) Dissolved company incorporated on 14/09/1999 with the registered office located at 7th Floor, 45 King William Street, London EC4R 9AN. There is currently no 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 LAYPIPE SHIPPING LIMITED?

LAYPIPE SHIPPING LIMITED is currently Dissolved. It was registered on 14/09/1999 and dissolved on 04/01/2010.

Where is LAYPIPE SHIPPING LIMITED located?

LAYPIPE SHIPPING LIMITED is registered at 7th Floor, 45 King William Street, London EC4R 9AN.

What does LAYPIPE SHIPPING LIMITED do?

LAYPIPE SHIPPING LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for LAYPIPE SHIPPING LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via compulsory strike-off.