SANZ INTERNATIONAL SHIPPING LTD

Key Data

Status

Dissolved

Company No.

02641252

Incorporation date

27/08/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/08/1991)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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07/09/2010

Application to strike the company off the register

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05/09/2010

Accounts for a dormant company made up to 2009-12-31

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08/01/2010

Secretary's details changed for Zara Perry on 2009-11-30

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08/01/2010

Director's details changed for Zara Perry on 2009-11-30

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10/12/2009

Annual return made up to 2009-09-25 with full list of shareholders

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11/05/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

08/01/2009

Return made up to 25/09/08; no change of members

View PDF (6 pages)

09/06/2008

Return made up to 25/09/07; full list of members

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26/05/2008

Director's Change of Particulars / stephen perry / 01/11/2007 / HouseName/Number was: , now: 7; Street was: 31 somerset road, now: the butts; Post Code was: TW8 8BT, now: TW8 8BJ

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07/04/2008

Accounts made up to 2007-12-31

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23/09/2007

Secretary's particulars changed;director's particulars changed

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23/09/2007

Director's particulars changed

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21/05/2007

Accounts made up to 2006-12-31

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18/04/2007

Registered office changed on 19/04/07 from: units 1 & 2 bush industrial est., Standard road, north acton, london NW10 6DF

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18/04/2007

Return made up to 25/08/06; no change of members

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19/07/2006

Accounts made up to 2005-12-31

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20/06/2006

Return made up to 25/09/05; no change of members

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11/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

24/08/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

03/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

26/01/2004

Return made up to 28/08/03; full list of members

View PDF (7 pages)

26/01/2004

Return made up to 28/08/02; no change of members

View PDF (4 pages)

12/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2003

Director's particulars changed

View PDF (1 pages)

10/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

14/10/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2002

Withdrawal of application for striking off

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20/08/2002

Application for striking-off

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29/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

16/04/2002

Return made up to 28/08/01; full list of members

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01/08/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

24/10/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

06/07/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

19/10/1999

Return made up to 28/08/99; full list of members

View PDF (5 pages)

20/07/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

02/02/1999

Return made up to 28/08/98; no change of members

View PDF (5 pages)

26/01/1999

Location of register of members

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26/01/1999

Resolutions

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13/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

01/10/1997

Return made up to 28/08/97; no change of members

View PDF (4 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

25/11/1996

Return made up to 28/08/96; full list of members

View PDF (6 pages)

10/07/1996

Registered office changed on 11/07/96 from: 159 earls court road, london SW5 9QX

View PDF (1 pages)

10/07/1996

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

View PDF (1 pages)

10/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

Auditor's resignation

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06/06/1996

Auditor's resignation

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28/02/1996

Ad 31/10/95--------- £ si 1@1=1 £ ic 2/3

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06/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (14 pages)

28/11/1995

Resolutions

View PDF (1 pages)

25/09/1995

Return made up to 28/08/95; no change of members

View PDF (4 pages)

22/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (12 pages)

08/09/1994

Return made up to 28/08/94; no change of members

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01/06/1994

Accounts for a small company made up to 1993-08-31

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01/03/1994

Return made up to 28/08/93; full list of members

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19/08/1993

Registered office changed on 20/08/93 from: 19 old court place, london, W8 4PF

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29/04/1993

Compulsory strike-off action has been discontinued

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29/04/1993

Full accounts made up to 1992-08-31

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22/02/1993

First Gazette notice for compulsory strike-off

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23/02/1992

Registered office changed on 24/02/92 from: pb tenender certified accountant, 62 west avenue, cockfosters, herts. EN4 0DA

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02/10/1991

Registered office changed on 03/10/91 from: 26-40 kensington high street, kensington, london, W8 4PF

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02/10/1991

Director resigned;new director appointed

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02/10/1991

New secretary appointed;director resigned;new director appointed

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17/09/1991

Certificate of change of name

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27/08/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Wilson, Christine	Director	01/10/1995 - 31/05/1996	2
Perry, Stephen Dennison	Director	31/05/1996 - Present	2
Perry, Zara	Director	31/05/1996 - Present	1
Perry, Zara	Secretary	31/05/1996 - Present	1
Mciver, Hugh Dixon	Director	20/09/1991 - 01/10/1995	-

Persons with Significant Control

No PSC data available.

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Description

About SANZ INTERNATIONAL SHIPPING LTD

SANZ INTERNATIONAL SHIPPING LTD is an(a) Dissolved company incorporated on 27/08/1991 with the registered office located at 5-9 Willen Field Road, Park Royal, London NW10 7BQ. 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 SANZ INTERNATIONAL SHIPPING LTD?

SANZ INTERNATIONAL SHIPPING LTD is currently Dissolved. It was registered on 27/08/1991 and dissolved on 10/01/2011.

Where is SANZ INTERNATIONAL SHIPPING LTD located?

SANZ INTERNATIONAL SHIPPING LTD is registered at 5-9 Willen Field Road, Park Royal, London NW10 7BQ.

What is the latest filing for SANZ INTERNATIONAL SHIPPING LTD?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.