MADRE SHIPPING LIMITED

Q: What is the latest filing for MADRE SHIPPING LIMITED?

The latest filing was on 08/01/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01198111

Incorporation date

28/01/1975

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

08/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2012

Application to strike the company off the register

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

26/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

11/08/2010

Director's details changed for Mrs Deidre Margaret Brand on 2010-01-01

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Alan Louis Brand on 2010-01-01

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

25/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

02/09/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

02/09/2008

Location of register of members

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

06/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

30/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

30/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2007

Location of register of members

View PDF (1 pages)

30/08/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

10/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

02/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

04/08/2005

Return made up to 02/08/05; full list of members

View PDF (3 pages)

06/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

11/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

19/11/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

19/11/2003

Location of register of members address changed

View PDF (0 pages)

11/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

29/08/2003

Registered office changed on 29/08/03 from: merchants house 5TH floor 5-7 southwark street london SE1 1RQ

View PDF (2 pages)

13/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

02/08/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

02/08/2002

Location of register of members address changed

View PDF (0 pages)

21/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

10/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

10/08/2001

Registered office changed on 10/08/01

View PDF (0 pages)

08/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

08/08/2000

Director's particulars changed

View PDF (0 pages)

04/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

24/08/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

27/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

22/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

15/09/1998

Return made up to 02/08/98; full list of members

View PDF (6 pages)

15/09/1998

Registered office changed on 15/09/98

View PDF (0 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1997

Return made up to 02/08/97; no change of members

View PDF (0 pages)

16/09/1997

Registered office changed on 16/09/97

View PDF (0 pages)

03/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

21/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

09/08/1996

Return made up to 02/08/96; no change of members

View PDF (4 pages)

09/08/1996

Registered office changed on 09/08/96

View PDF (0 pages)

08/08/1995

Return made up to 02/08/95; full list of members

View PDF (6 pages)

14/07/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

03/09/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

11/08/1994

Return made up to 02/08/94; no change of members

View PDF (0 pages)

25/08/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

25/08/1993

Return made up to 02/08/93; no change of members

View PDF (0 pages)

30/09/1992

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

21/08/1992

Return made up to 02/08/92; full list of members

View PDF (0 pages)

01/10/1991

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

07/08/1991

Return made up to 02/08/91; no change of members

View PDF (0 pages)

07/08/1991

Registered office changed on 07/08/91

View PDF (0 pages)

29/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/10/1990

Return made up to 26/07/90; full list of members

View PDF (0 pages)

26/09/1990

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

28/11/1989

Return made up to 02/08/89; full list of members

View PDF (0 pages)

11/08/1989

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

30/11/1988

Return made up to 13/10/88; full list of members

View PDF (0 pages)

18/11/1988

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

10/12/1987

Group accounts for a small company made up to 1987-04-30

View PDF (0 pages)

10/12/1987

Return made up to 03/11/87; full list of members

View PDF (0 pages)

07/11/1986

Group of companies' accounts made up to 1986-04-30

View PDF (0 pages)

21/08/1986

Return made up to 15/08/86; full list of members

View PDF (0 pages)

21/08/1986

Registered office changed on 21/08/86 from: 2ND floor 3-4 st andrew's hill london EC4V 5BY

View PDF (0 pages)

02/06/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/04/2012

Last accounts made up to

30/04/2011View PDF

Confirmation

Last statement dated

30/04/2011

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Financial Ratios

MADRE SHIPPING LIMITED has not submitted financial statements

MADRE SHIPPING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About MADRE SHIPPING LIMITED

MADRE SHIPPING LIMITED is an(a) Dissolved company incorporated on 28/01/1975 with the registered office located at Kemp House, 152-160 City Road, London EC1V 2DW. 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 MADRE SHIPPING LIMITED?

MADRE SHIPPING LIMITED is currently Dissolved. It was registered on 28/01/1975 and dissolved on 08/01/2013.

Where is MADRE SHIPPING LIMITED located?

MADRE SHIPPING LIMITED is registered at Kemp House, 152-160 City Road, London EC1V 2DW.

What does MADRE SHIPPING LIMITED do?

MADRE SHIPPING LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for MADRE SHIPPING LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.