NEWCO SHIPPING AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

03426290

Incorporation date

28/08/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/08/1997)

03/07/2013

Final Gazette dissolved following liquidation

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03/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

07/11/2012

Register inspection address has been changed

View PDF (2 pages)

19/04/2012

Registered office address changed from Maersk House Braham Street London E1 8EP on 2012-04-20

View PDF (2 pages)

18/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2012

Resolutions

View PDF (1 pages)

18/04/2012

Declaration of solvency

View PDF (3 pages)

05/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (3 pages)

06/07/2011

Termination of appointment of Martyn Allen as a director

View PDF (2 pages)

06/07/2011

Appointment of Sune Norup Christensen as a director

View PDF (3 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (3 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

08/08/2010

Termination of appointment of James Burridge as a director

View PDF (2 pages)

08/08/2010

Appointment of Mr Martyn Clive Allen as a director

View PDF (3 pages)

30/12/2009

Secretary's details changed for John Kilby on 2009-12-22

View PDF (1 pages)

29/12/2009

Secretary's details changed for John Kilby on 2009-12-22

View PDF (1 pages)

29/12/2009

Director's details changed for John Kilby on 2009-12-22

View PDF (2 pages)

01/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

08/03/2009

Appointment Terminated Director bernadette o'brien

View PDF (1 pages)

26/02/2009

Director appointed john kilby

View PDF (4 pages)

26/02/2009

Appointment Terminated Director jesper kjaedegaard

View PDF (1 pages)

26/02/2009

Director appointed james george thomas burridge

View PDF (3 pages)

09/09/2008

Return made up to 29/08/08; full list of members

View PDF (3 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

12/09/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

24/09/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

24/09/2006

Director's particulars changed

View PDF (0 pages)

07/08/2006

Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

20/03/2006

New secretary appointed

View PDF (2 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

13/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

16/10/2005

New director appointed

View PDF (2 pages)

18/09/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

30/08/2005

Director resigned

View PDF (1 pages)

08/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (3 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

08/09/2003

Director's particulars changed

View PDF (0 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

16/07/2002

New director appointed

View PDF (6 pages)

16/07/2002

Director resigned

View PDF (1 pages)

28/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

11/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/10/1999

Return made up to 29/08/99; no change of members

View PDF (8 pages)

03/03/1999

Resolutions

View PDF (0 pages)

03/03/1999

Resolutions

View PDF (0 pages)

03/03/1999

Resolutions

View PDF (0 pages)

03/03/1999

Resolutions

View PDF (0 pages)

03/03/1999

Resolutions

View PDF (1 pages)

23/09/1998

Return made up to 29/08/98; full list of members

View PDF (8 pages)

04/06/1998

New secretary appointed

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

Secretary resigned

View PDF (1 pages)

04/06/1998

Registered office changed on 05/06/98 from: albion house 20 queen elizabeth street london SE1 2LS

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (3 pages)

27/10/1997

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

Certificate of change of name

View PDF (2 pages)

01/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

Registered office changed on 02/10/97 from: p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1997

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Kilby, John	Director	12/02/2009 - Present	32
Kjaedegaard, Jesper	Director	14/09/2005 - 12/02/2009	41
C & M SECRETARIES LIMITED	Nominee Secretary	28/08/1997 - 25/09/1997	1867
C & M REGISTRARS LIMITED	Nominee Director	28/08/1997 - 25/09/1997	2135
O'brien, Bernadette Mary	Director	31/05/2006 - 26/02/2009	32

Persons with Significant Control

No PSC data available.

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Description

About NEWCO SHIPPING AGENCIES LIMITED

NEWCO SHIPPING AGENCIES LIMITED is an(a) Dissolved company incorporated on 28/08/1997 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 NEWCO SHIPPING AGENCIES LIMITED?

NEWCO SHIPPING AGENCIES LIMITED is currently Dissolved. It was registered on 28/08/1997 and dissolved on 03/07/2013.

Where is NEWCO SHIPPING AGENCIES LIMITED located?

NEWCO SHIPPING AGENCIES LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does NEWCO SHIPPING AGENCIES LIMITED do?

NEWCO SHIPPING AGENCIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEWCO SHIPPING AGENCIES LIMITED?

The latest filing was on 03/07/2013: Final Gazette dissolved following liquidation.