MEIF SHIPPING (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05480772

Incorporation date

14/06/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2005)

08/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

08/01/2016

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2016-01-08

View PDF (2 pages)

05/01/2016

Declaration of solvency

View PDF (3 pages)

05/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2016

Resolutions

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

03/01/2015

Group of companies' accounts made up to 2014-03-29

View PDF (36 pages)

03/12/2014

Appointment of Richard Abel as a director on 2014-06-05

View PDF (2 pages)

01/08/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

03/02/2014

Director's details changed for Mr Gordon Ian Winston Parsons on 2014-01-31

View PDF (2 pages)

04/12/2013

Group of companies' accounts made up to 2013-03-30

View PDF (35 pages)

25/10/2013

Termination of appointment of Richard Carroll as a director

View PDF (1 pages)

18/09/2013

Appointment of Miss Raffaella Levantesi Copper as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Jonathan Walbridge as a director

View PDF (2 pages)

12/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

12/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (35 pages)

11/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

01/12/2011

Group of companies' accounts made up to 2011-03-26

View PDF (35 pages)

01/12/2011

Director's details changed for Mr Jonathan Paul Walbridge on 2011-09-15

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

13/05/2011

Director's details changed for Richard William Stanley Carroll on 2011-04-04

View PDF (2 pages)

11/05/2011

Secretary's details changed for James Thomas Laverty on 2011-04-04

View PDF (2 pages)

10/05/2011

Director's details changed for Mr Jonathan Paul Walbridge on 2011-04-04

View PDF (2 pages)

10/05/2011

Director's details changed for Mr Gordon Ian Winston Parsons on 2011-04-04

View PDF (2 pages)

21/03/2011

Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 2011-03-21

View PDF (1 pages)

07/12/2010

Group of companies' accounts made up to 2010-03-27

View PDF (35 pages)

05/11/2010

Termination of appointment of Dyson Bogg as a director

View PDF (1 pages)

21/10/2010

Appointment of Richard William Stanley Carroll as a director

View PDF (2 pages)

11/08/2010

Secretary's details changed for James Thomas Laverty on 2010-07-01

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Mr Gordon Ian Winston Parsons on 2010-01-01

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Dyson Peter Kelly Bogg on 2010-03-11

View PDF (2 pages)

18/01/2010

Group of companies' accounts made up to 2009-03-28

View PDF (34 pages)

01/12/2009

Director's details changed for Mr Jonathan Paul Walbridge on 2009-11-23

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Jonathan Paul Walbridge on 2009-11-24

View PDF (2 pages)

03/11/2009

Appointment of Mr Jonathan Paul Walbridge as a director

View PDF (2 pages)

10/08/2009

Appointment terminated director simon edsall

View PDF (1 pages)

10/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

02/07/2009

Director appointed dyson peter kelly bogg

View PDF (3 pages)

21/04/2009

Appointment terminated director martin stanley

View PDF (1 pages)

17/12/2008

Group of companies' accounts made up to 2008-03-29

View PDF (34 pages)

08/10/2008

Resolutions

View PDF (2 pages)

02/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (3 pages)

08/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

09/11/2007

New director appointed

View PDF (2 pages)

27/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Return made up to 14/06/07; full list of members

View PDF (6 pages)

13/07/2007

Registered office changed on 13/07/07 from: level 30, citypoint one ropemaker street london EC2Y 9HD

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

19/10/2006

New director appointed

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

10/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

17/08/2005

Ad 15/07/05--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

17/08/2005

Nc inc already adjusted 15/06/05

View PDF (1 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (20 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (4 pages)

23/06/2005

New director appointed

View PDF (4 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (3 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Certificate of change of name

View PDF (3 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Incorporation

View PDF (17 pages)

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

29/03/2014

Last change occurred

29/03/2014

Accounts

Group

Last made up date

29/03/2014

Next account date

29/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEIF SHIPPING (HOLDINGS) LIMITED

MEIF SHIPPING (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 14/06/2005 with the registered office located at Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There are currently 4 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 MEIF SHIPPING (HOLDINGS) LIMITED?

MEIF SHIPPING (HOLDINGS) LIMITED is currently Dissolved. It was registered on 14/06/2005 and dissolved on 08/06/2017.

Where is MEIF SHIPPING (HOLDINGS) LIMITED located?

MEIF SHIPPING (HOLDINGS) LIMITED is registered at Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does MEIF SHIPPING (HOLDINGS) LIMITED do?

MEIF SHIPPING (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MEIF SHIPPING (HOLDINGS) LIMITED?

The latest filing was on 08/06/2017: Final Gazette dissolved following liquidation.