NIELSEN SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

00945018

Incorporation date

31/12/1968

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/12/1968)

17/08/2017

Final Gazette dissolved following liquidation

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17/05/2017

Return of final meeting in a members' voluntary winding up

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15/11/2016

Insolvency filing

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09/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2016

Insolvency court order

View PDF (8 pages)

09/11/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/07/2016

Liquidators' statement of receipts and payments to 2016-05-05

View PDF (9 pages)

20/05/2015

Registered office address changed from Suite 2E, Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA to Suite 2E Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA on 2015-05-20

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20/05/2015

Declaration of solvency

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20/05/2015

Appointment of a voluntary liquidator

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20/05/2015

Resolutions

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25/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

25/01/2015

Termination of appointment of Klaus Erik Sundberg as a director on 2014-03-02

View PDF (1 pages)

19/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

23/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

24/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

01/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/02/2011

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

View PDF (3 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

28/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/01/2010

Director's details changed for Mr Robert Anthony Black on 2009-12-31

View PDF (2 pages)

28/01/2010

Director's details changed for Mrs Birgitte Sundberg on 2009-12-31

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28/01/2010

Director's details changed for Klaus Erik Sundberg on 2009-12-31

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28/01/2010

Register inspection address has been changed

View PDF (1 pages)

28/01/2010

Registered office address changed from Suite 2E Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA on 2010-01-28

View PDF (1 pages)

18/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

20/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

28/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

30/09/2005

Total exemption small company accounts made up to 2004-12-31

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01/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/01/2003

Registered office changed on 24/01/03 from: 6 park court pyrford road, west byfleet surrey KT14 6SD

View PDF (1 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

05/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

05/02/2001

Return made up to 31/12/00; full list of members

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30/01/2001

Accounts for a small company made up to 1999-12-31

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04/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

02/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

25/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

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18/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

17/02/1995

Return made up to 31/12/94; no change of members

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02/11/1994

Accounts for a small company made up to 1993-12-31

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21/03/1994

Return made up to 31/12/93; full list of members

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10/11/1993

Full group accounts made up to 1992-12-31

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23/02/1993

Return made up to 31/12/92; no change of members

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03/11/1992

Full accounts made up to 1991-12-31

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23/04/1992

Full group accounts made up to 1990-12-31

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23/04/1992

Registered office changed on 23/04/92 from: petrocon house rosemount avenue west byfleet surrey KT14 6LB

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23/04/1992

Return made up to 31/12/91; no change of members

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23/04/1991

Return made up to 31/12/90; full list of members

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04/04/1991

Full group accounts made up to 1989-12-31

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26/06/1990

Return made up to 31/12/89; full list of members

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01/03/1990

Full group accounts made up to 1988-12-31

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28/02/1989

Director resigned

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15/02/1989

Full group accounts made up to 1987-12-31

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15/02/1989

Return made up to 31/12/88; full list of members

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25/01/1988

Full group accounts made up to 1986-12-31

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25/01/1988

Return made up to 31/12/87; full list of members

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10/06/1987

Full accounts made up to 1985-12-31

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10/06/1987

Return made up to 30/12/86; full list of members

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31/03/1987

Particulars of mortgage/charge

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07/05/1986

Return made up to 27/12/85; full list of members

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07/05/1986

Full accounts made up to 1984-12-31

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07/05/1986

New director appointed

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31/12/1968

Incorporation

View PDF (19 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About NIELSEN SHIPPING LIMITED

NIELSEN SHIPPING LIMITED is an(a) Dissolved company incorporated on 31/12/1968 with the registered office located at Suite 2e Phoenix House, Pyrford Road, West Byfleet, Surrey KT14 6RA. 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 NIELSEN SHIPPING LIMITED?

NIELSEN SHIPPING LIMITED is currently Dissolved. It was registered on 31/12/1968 and dissolved on 17/08/2017.

Where is NIELSEN SHIPPING LIMITED located?

NIELSEN SHIPPING LIMITED is registered at Suite 2e Phoenix House, Pyrford Road, West Byfleet, Surrey KT14 6RA.

What does NIELSEN SHIPPING LIMITED do?

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

What is the latest filing for NIELSEN SHIPPING LIMITED?

The latest filing was on 17/08/2017: Final Gazette dissolved following liquidation.