PENINSULA SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

03781093

Incorporation date

01/06/1999

Size

Classification

Other supporting water transport activities (63.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2011

Application to strike the company off the register

View PDF (3 pages)

08/05/2011

Statement by Directors

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08/05/2011

Statement of capital on 2011-05-09

View PDF (4 pages)

08/05/2011

Solvency Statement dated 28/04/11

View PDF (2 pages)

08/05/2011

Resolutions

View PDF (3 pages)

13/03/2011

Total exemption full accounts made up to 2010-11-30

View PDF (9 pages)

09/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

14/06/2010

Termination of appointment of Charles Cohen as a director

View PDF (1 pages)

18/05/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

10/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (7 pages)

10/12/2009

Director's details changed for Mr David Kenneth Michael Walpole on 2009-12-11

View PDF (2 pages)

10/12/2009

Director's details changed for Mark David Walpole on 2009-12-11

View PDF (2 pages)

10/12/2009

Director's details changed for Charles Louis Cohen on 2009-12-11

View PDF (2 pages)

03/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

12/08/2009

Director's Change of Particulars / mark walpole / 13/08/2009 / HouseName/Number was: , now: hillside; Street was: chambord park crocknorth road, now: crocknorth road

View PDF (1 pages)

02/12/2008

Return made up to 03/12/08; full list of members

View PDF (5 pages)

15/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

04/09/2008

Registered office changed on 05/09/2008 from chambord park crocknorth road east horsley leatherhead KT24 5TF

View PDF (1 pages)

11/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

14/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

12/06/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

07/06/2005

Return made up to 02/06/05; full list of members

View PDF (4 pages)

24/04/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

08/06/2004

Return made up to 02/06/04; full list of members

View PDF (9 pages)

20/05/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

10/06/2003

Notice of assignment of name or new name to shares

View PDF (2 pages)

04/06/2003

Return made up to 02/06/03; full list of members

View PDF (9 pages)

04/06/2003

Director's particulars changed

View PDF (0 pages)

01/06/2003

Resolutions

View PDF (1 pages)

12/05/2003

Registered office changed on 13/05/03 from: 6 cedar drive fetcham leatherhead surrey KT22 9ET

View PDF (1 pages)

07/04/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

11/06/2002

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

View PDF (9 pages)

17/04/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

29/05/2001

Return made up to 02/06/01; full list of members

View PDF (8 pages)

19/04/2001

Full accounts made up to 2000-11-30

View PDF (8 pages)

12/02/2001

Accounting reference date extended from 30/06/00 to 30/11/00

View PDF (1 pages)

14/06/2000

Return made up to 02/06/00; full list of members

View PDF (8 pages)

14/06/2000

New director appointed

View PDF (2 pages)

03/01/2000

Ad 01/12/99--------- £ si 49999@1=49999 £ ic 1/50000

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03/01/2000

£ nc 1000/50000 01/12/99

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28/11/1999

Registered office changed on 29/11/99 from: 19/21 swan street west malling kent ME19 6JU

View PDF (1 pages)

22/11/1999

Certificate of change of name

View PDF (2 pages)

21/11/1999

New director appointed

View PDF (3 pages)

21/11/1999

New director appointed

View PDF (3 pages)

21/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

14/11/1999

Registered office changed on 15/11/99 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

01/06/1999

Incorporation

View PDF (13 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Last made up date

29/11/2010

Next account date

29/11/2011

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	01/06/1999 - 08/11/1999	2389
APEX NOMINEES LIMITED	Nominee Director	01/06/1999 - 08/11/1999	2361
Walpole, David Kenneth Michael	Director	09/11/1999 - Present	10
Murch, Charles David	Secretary	09/11/1999 - Present	1
Cohen, Charles Louis	Director	30/11/1999 - 10/06/2010	-

Persons with Significant Control

No PSC data available.

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Description

About PENINSULA SHIPPING LIMITED

PENINSULA SHIPPING LIMITED is an(a) Dissolved company incorporated on 01/06/1999 with the registered office located at Hillside Crocknorth Road, East Horsley, Leatherhead, Surrey KT24 5TF. 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 PENINSULA SHIPPING LIMITED?

PENINSULA SHIPPING LIMITED is currently Dissolved. It was registered on 01/06/1999 and dissolved on 26/12/2011.

Where is PENINSULA SHIPPING LIMITED located?

PENINSULA SHIPPING LIMITED is registered at Hillside Crocknorth Road, East Horsley, Leatherhead, Surrey KT24 5TF.

What does PENINSULA SHIPPING LIMITED do?

PENINSULA SHIPPING LIMITED operates in the Other supporting water transport activities (63.22 - SIC 2003) sector.

What is the latest filing for PENINSULA SHIPPING LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.