PETTINGER HILTON (SHIPPING) LIMITED

Key Data

Status

Dissolved

Company No.

03798496

Incorporation date

29/06/1999

Size

Total Exemption Small

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1999)

06/07/2015

Final Gazette dissolved via voluntary strike-off

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23/03/2015

First Gazette notice for voluntary strike-off

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15/03/2015

Application to strike the company off the register

View PDF (3 pages)

01/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

10/08/2014

Current accounting period extended from 2014-06-30 to 2014-08-31

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

02/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

16/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

13/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

19/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

19/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

08/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

08/09/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

09/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

16/07/2008

Return made up to 30/06/08; no change of members

View PDF (3 pages)

30/06/2008

Secretary's change of particulars / hannah pettinger / 01/06/2008

View PDF (1 pages)

08/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

14/08/2007

Return made up to 30/06/07; no change of members

View PDF (6 pages)

28/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

06/02/2007

New secretary appointed

View PDF (2 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

16/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

07/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

14/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

13/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

17/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

14/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

01/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

16/08/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

12/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

15/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

12/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

12/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

18/10/1999

Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Registered office changed on 16/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Certificate of change of name

View PDF (2 pages)

29/06/1999

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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/06/1999 - 04/07/1999	16011
Pettinger, Hannah Joy	Secretary	06/11/2006 - Present	-
London Law Services Limited	Nominee Director	29/06/1999 - 04/07/1999	15403
Pettinger, Jane Ann	Secretary	04/07/1999 - 14/11/2006	-
Pettinger, Martin Robert	Director	04/07/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PETTINGER HILTON (SHIPPING) LIMITED

PETTINGER HILTON (SHIPPING) LIMITED is an(a) Dissolved company incorporated on 29/06/1999 with the registered office located at Lygon House 50 London Road, Bromley, Kent BR1 3RA. There are currently 2 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 PETTINGER HILTON (SHIPPING) LIMITED?

PETTINGER HILTON (SHIPPING) LIMITED is currently Dissolved. It was registered on 29/06/1999 and dissolved on 06/07/2015.

Where is PETTINGER HILTON (SHIPPING) LIMITED located?

PETTINGER HILTON (SHIPPING) LIMITED is registered at Lygon House 50 London Road, Bromley, Kent BR1 3RA.

What does PETTINGER HILTON (SHIPPING) LIMITED do?

PETTINGER HILTON (SHIPPING) LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for PETTINGER HILTON (SHIPPING) LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.