TOBIAS SHIPPING AND TRANSPORT CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03688489

Incorporation date

17/12/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1998)

19/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2014

Application to strike the company off the register

View PDF (3 pages)

19/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

14/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

19/11/2013

Previous accounting period shortened from 2013-12-31 to 2013-07-31

View PDF (3 pages)

26/09/2013

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

View PDF (5 pages)

18/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

01/10/2012

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

View PDF (5 pages)

07/02/2012

Appointment of Douglas Peters as a director

View PDF (3 pages)

07/02/2012

Termination of appointment of David Solomon as a director

View PDF (2 pages)

18/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

15/08/2011

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

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

05/10/2010

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

View PDF (5 pages)

09/09/2010

Appointment of Eastcliffe Enterprises Limited as a director

View PDF (2 pages)

09/09/2010

Appointment of Mr David Zion Solomon as a director

View PDF (2 pages)

09/09/2010

Termination of appointment of Lafont Holdings Limited as a director

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

27/10/2009

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

View PDF (7 pages)

17/02/2009

Secretary appointed jordan cosec LIMITED

View PDF (1 pages)

17/02/2009

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

21/12/2008

Return made up to 18/12/08; full list of members

View PDF (3 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

07/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

30/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

05/01/2007

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

View PDF (3 pages)

27/06/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (1 pages)

26/06/2006

Registered office changed on 27/06/06 from: 400 capability green luton LU1 3LU

View PDF (1 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

27/12/2005

Return made up to 18/12/05; full list of members

View PDF (8 pages)

30/08/2005

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

View PDF (3 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (1 pages)

21/06/2005

Director resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (3 pages)

23/12/2004

Return made up to 18/12/04; full list of members

View PDF (8 pages)

19/08/2004

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

View PDF (3 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (3 pages)

20/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

27/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (3 pages)

18/08/2003

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

View PDF (3 pages)

25/02/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

25/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/2002

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

View PDF (3 pages)

02/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

26/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (3 pages)

02/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

17/10/2000

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

View PDF (3 pages)

26/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

New director appointed

View PDF (3 pages)

22/12/1999

Return made up to 18/12/99; full list of members

View PDF (7 pages)

10/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

Director resigned

View PDF (1 pages)

17/12/1998

Incorporation

View PDF (16 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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
Brokenshire, Antony Reginald	Director	17/12/1998 - 03/01/1999	12
JORDAN COSEC LIMITED	Corporate Secretary	01/02/2009 - Present	392
Horsthuis, Peter Nicholas	Director	17/12/1998 - 30/04/2001	11
Vernon-Browne, Peter Charles	Director	11/09/2003 - 31/03/2004	11
Doyle, Pauline Anne	Secretary	17/12/1998 - 09/05/2006	3

Persons with Significant Control

No PSC data available.

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Description

About TOBIAS SHIPPING AND TRANSPORT CONSULTANCY LIMITED

TOBIAS SHIPPING AND TRANSPORT CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 17/12/1998 with the registered office located at 21 St Thomas Street, Bristol, BS1 6JS. 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 TOBIAS SHIPPING AND TRANSPORT CONSULTANCY LIMITED?

TOBIAS SHIPPING AND TRANSPORT CONSULTANCY LIMITED is currently Dissolved. It was registered on 17/12/1998 and dissolved on 19/05/2014.

Where is TOBIAS SHIPPING AND TRANSPORT CONSULTANCY LIMITED located?

TOBIAS SHIPPING AND TRANSPORT CONSULTANCY LIMITED is registered at 21 St Thomas Street, Bristol, BS1 6JS.

What does TOBIAS SHIPPING AND TRANSPORT CONSULTANCY LIMITED do?

TOBIAS SHIPPING AND TRANSPORT CONSULTANCY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOBIAS SHIPPING AND TRANSPORT CONSULTANCY LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.