STONEVALE SHIPPING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04912649

Incorporation date

25/09/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2015

Application to strike the company off the register

View PDF (3 pages)

12/02/2015

Appointment of Mr Ariel Samuel Klein as a director on 2014-11-03

View PDF (2 pages)

12/02/2015

Appointment of Mr James Nadim Amer as a secretary on 2014-11-03

View PDF (2 pages)

12/02/2015

Termination of appointment of Chaim Klein as a director on 2014-11-03

View PDF (1 pages)

12/02/2015

Termination of appointment of Chaim Klein as a secretary on 2014-11-03

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

07/09/2014

Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2014-09-08

View PDF (1 pages)

07/09/2014

Termination of appointment of Rami Zingher as a director on 2014-05-30

View PDF (1 pages)

28/10/2013

Director's details changed for Mr Neil Law Weeks on 2013-09-30

View PDF (2 pages)

27/10/2013

Director's details changed for Mr Daniel Guy Ofer on 2013-07-01

View PDF (2 pages)

20/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (7 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

22/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (7 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

13/02/2012

Director's details changed for Captain Rami Zingher on 2012-01-09

View PDF (2 pages)

11/12/2011

Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2011-12-12

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (7 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

31/05/2011

Director's details changed for Mr Daniel Guy Ofer on 2011-03-31

View PDF (2 pages)

27/04/2011

Termination of appointment of Amnon Lion as a director

View PDF (1 pages)

04/04/2011

Appointment of Daniel Guy Ofer as a director

View PDF (3 pages)

24/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (7 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

28/09/2009

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

View PDF (4 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

18/12/2008

Statement by directors

View PDF (1 pages)

18/12/2008

Solvency statement dated 19/12/08

View PDF (1 pages)

18/12/2008

Min detail amend capital eff 19/12/08

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18/12/2008

Resolutions

View PDF (7 pages)

05/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

25/03/2008

Registered office changed on 26/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP

View PDF (1 pages)

01/10/2007

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

View PDF (3 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

18/01/2007

£ ic 1/0 18/12/06 us$ sr 5500000@1=5500000 us$ ic 29000000/23500000 £ sr 1@1=1

View PDF (1 pages)

20/11/2006

Resolutions

View PDF (2 pages)

20/11/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

20/11/2006

Ad 13/11/06--------- us$ si 29000000@1=29000000 us$ ic 0/29000000

View PDF (2 pages)

20/11/2006

Nc inc already adjusted 13/11/06

View PDF (1 pages)

20/11/2006

Nc dec already adjusted 13/11/06

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20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Resolutions

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20/11/2006

Resolutions

View PDF (1 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

25/09/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

20/11/2005

Director's particulars changed

View PDF (1 pages)

09/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

25/09/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

30/03/2005

Auditor's resignation

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

07/09/2004

Accounting reference date shortened from 31/12/04 to 31/12/03

View PDF (1 pages)

26/11/2003

Resolutions

View PDF (0 pages)

26/11/2003

Resolutions

View PDF (1 pages)

25/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/09/2003

Incorporation

View PDF (28 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Ofer, Daniel Guy	Director	31/03/2011 - Present	296
Weeks, Neil Law	Director	26/09/2003 - Present	330
Klein, Ariel Samuel	Director	03/11/2014 - Present	215
Klein, Chaim	Director	26/09/2003 - 03/11/2014	203
Lion, Amnon	Director	26/09/2003 - 31/03/2011	149

Persons with Significant Control

No PSC data available.

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Description

About STONEVALE SHIPPING (UK) LIMITED

STONEVALE SHIPPING (UK) LIMITED is an(a) Dissolved company incorporated on 25/09/2003 with the registered office located at 5th Floor Portman House, 2 Portman Street, London W1H 6DU. 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 STONEVALE SHIPPING (UK) LIMITED?

STONEVALE SHIPPING (UK) LIMITED is currently Dissolved. It was registered on 25/09/2003 and dissolved on 25/01/2016.

Where is STONEVALE SHIPPING (UK) LIMITED located?

STONEVALE SHIPPING (UK) LIMITED is registered at 5th Floor Portman House, 2 Portman Street, London W1H 6DU.

What does STONEVALE SHIPPING (UK) LIMITED do?

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

What is the latest filing for STONEVALE SHIPPING (UK) LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.