MOBSEL VERMINTINO SHIPPING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04987973

Incorporation date

07/12/2003

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2003)

06/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

24/08/2015

Liquidators' statement of receipts and payments to 2015-06-16

View PDF (7 pages)

11/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

30/06/2014

Registered office address changed from Dexter House Royal Mint Court London EC3N 4JR on 2014-07-01

View PDF (2 pages)

26/06/2014

Declaration of solvency

View PDF (3 pages)

26/06/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

26/06/2014

Resolutions

View PDF (1 pages)

13/02/2014

Termination of appointment of Tsuneo Watanabe as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Kenichi Nagata as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Rudolf Luttmann as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Mitsuhiro Iwata as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Amine Hakim as a director

View PDF (1 pages)

18/12/2013

Miscellaneous

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/04/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (4 pages)

03/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/03/2013

Statement of company's objects

View PDF (2 pages)

14/03/2013

Resolutions

View PDF (17 pages)

13/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

15/10/2012

Director's details changed for Mr Mitsuhiro Iwata on 2012-10-15

View PDF (2 pages)

10/10/2012

Director's details changed for Amine Subhy Hakim on 2012-08-31

View PDF (2 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

28/07/2011

Appointment of Ryoji Mitani as a director

View PDF (2 pages)

28/07/2011

Termination of appointment of Hirotoshi Ushioku as a director

View PDF (1 pages)

30/06/2011

Appointment of Mitsuhiro Iwata as a director

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

10/11/2010

Appointment of Mr Hirotoshi Ushioku as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Yasuyuki Fukuma as a director

View PDF (1 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

02/03/2010

Director's details changed for Michael Rowley on 2010-03-03

View PDF (2 pages)

02/03/2010

Director's details changed for Kenichi Nagata on 2010-03-03

View PDF (2 pages)

02/03/2010

Director's details changed for Yasuyuki Fukuma on 2010-03-03

View PDF (2 pages)

02/03/2010

Director's details changed for Amine Subhy Hakim on 2010-03-03

View PDF (2 pages)

02/03/2010

Secretary's details changed for Anthony John Addison on 2010-03-03

View PDF (1 pages)

02/03/2010

Director's details changed for Tsuneo Watanabe on 2010-03-03

View PDF (2 pages)

02/03/2010

Director's details changed for Rudolf Hinrich Luttmann on 2010-03-03

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (7 pages)

16/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

04/08/2009

Director appointed kenichi nagata

View PDF (1 pages)

27/07/2009

Appointment terminated director masafumi yasuoka

View PDF (1 pages)

25/06/2009

Director appointed michael rowley

View PDF (1 pages)

25/06/2009

Appointment terminated director michihiko nakano

View PDF (1 pages)

25/06/2009

Appointment terminated director hiroyuki nikaido

View PDF (1 pages)

16/12/2008

Return made up to 08/12/08; full list of members

View PDF (5 pages)

19/10/2008

Director's change of particulars / yasuyuki fukuma / 23/08/2008

View PDF (1 pages)

19/10/2008

Director's change of particulars / michihiko nakano / 20/09/2008

View PDF (1 pages)

17/08/2008

Director appointed tsuneo watanabe

View PDF (1 pages)

17/08/2008

Director appointed michihiko nakano

View PDF (1 pages)

17/08/2008

Director appointed yasuyuki fukuma

View PDF (1 pages)

14/08/2008

Appointment terminated director masashi seki

View PDF (1 pages)

14/08/2008

Appointment terminated director takeshi hashimoto

View PDF (1 pages)

14/08/2008

Appointment terminated director fumio nagasaki

View PDF (1 pages)

27/07/2008

Director's change of particulars / fumio nagasaki / 21/07/2008

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

16/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

02/01/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

28/02/2006

Return made up to 08/12/05; no change of members

View PDF (9 pages)

12/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

New director appointed

View PDF (2 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Return made up to 08/12/04; full list of members

View PDF (9 pages)

02/03/2004

New director appointed

View PDF (1 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (12 pages)

17/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Hakim, Amine Subhy	Director	01/03/2006 - 13/02/2014	10
Rowley, Michael	Director	25/06/2009 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/12/2003 - 07/12/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/12/2003 - 07/12/2003	43699
Carr, George Dudley	Director	07/12/2003 - 28/02/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MOBSEL VERMINTINO SHIPPING COMPANY LIMITED

MOBSEL VERMINTINO SHIPPING COMPANY LIMITED is an(a) Dissolved company incorporated on 07/12/2003 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 MOBSEL VERMINTINO SHIPPING COMPANY LIMITED?

MOBSEL VERMINTINO SHIPPING COMPANY LIMITED is currently Dissolved. It was registered on 07/12/2003 and dissolved on 06/12/2016.

Where is MOBSEL VERMINTINO SHIPPING COMPANY LIMITED located?

MOBSEL VERMINTINO SHIPPING COMPANY LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does MOBSEL VERMINTINO SHIPPING COMPANY LIMITED do?

MOBSEL VERMINTINO SHIPPING COMPANY LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for MOBSEL VERMINTINO SHIPPING COMPANY LIMITED?

The latest filing was on 06/12/2016: Final Gazette dissolved following liquidation.