TORBAY & BRIXHAM SHIPPING AGENTS LIMITED

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TORBAY & BRIXHAM SHIPPING AGENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05968913

Incorporation date

17/10/2006

Size

Dormant

Contacts

Registered address

Registered address

First Floor Office, New Fish Quay, Brixham, Devon TQ5 8ASCopy
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Latest events (Record since 17/10/2006)
dot icon27/03/2018
Final Gazette dissolved via compulsory strike-off
dot icon09/01/2018
First Gazette notice for compulsory strike-off
dot icon30/06/2017
Termination of appointment of Josephine Rose Pane as a secretary on 2017-06-30
dot icon30/06/2017
Termination of appointment of Josephine Rose Pane as a director on 2017-06-30
dot icon20/04/2017
Accounts for a dormant company made up to 2016-06-30
dot icon03/01/2017
Confirmation statement made on 2016-10-17 with updates
dot icon31/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon18/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon30/06/2015
Accounts for a dormant company made up to 2014-10-31
dot icon11/05/2015
Current accounting period shortened from 2015-10-31 to 2015-06-30
dot icon11/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon06/09/2014
Appointment of Josephine Rose Pane as a director on 2014-08-27
dot icon06/09/2014
Appointment of Lauri Keven Kannikoski as a director on 2014-08-27
dot icon06/09/2014
Appointment of Josephine Rose Pane as a secretary on 2014-08-27
dot icon06/09/2014
Termination of appointment of Rebecca Jane Hughes as a secretary on 2014-08-27
dot icon02/09/2014
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to First Floor Office New Fish Quay Brixham Devon TQ5 8AS on 2014-09-02
dot icon25/07/2014
Annual return made up to 2013-10-17 with full list of shareholders
dot icon19/06/2014
Accounts for a dormant company made up to 2013-10-31
dot icon23/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon23/10/2013
Registered office address changed from , Winter Rule, Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA on 2013-10-23
dot icon23/10/2013
Director's details changed for Jon Parslow on 2013-06-28
dot icon23/10/2013
Secretary's details changed for Rebecca Jane Hughes on 2013-06-28
dot icon16/05/2013
Accounts for a dormant company made up to 2012-10-31
dot icon31/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon25/06/2012
Accounts for a dormant company made up to 2011-10-31
dot icon21/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon21/10/2011
Director's details changed for Jon Parslow on 2011-05-30
dot icon21/10/2011
Secretary's details changed for Rebecca Jane Hughes on 2011-05-30
dot icon27/04/2011
Accounts for a dormant company made up to 2010-10-31
dot icon21/10/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon08/06/2010
Accounts for a dormant company made up to 2009-10-31
dot icon23/10/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon23/10/2009
Director's details changed for Jon Parslow on 2009-10-23
dot icon04/08/2009
Accounts for a dormant company made up to 2008-10-31
dot icon21/10/2008
Return made up to 17/10/08; full list of members
dot icon12/08/2008
Accounts for a dormant company made up to 2007-10-31
dot icon25/10/2007
Return made up to 17/10/07; full list of members
dot icon20/12/2006
Registered office changed on 20/12/06 from: empire wharf, the docks, falmouth, cornwall, TR11 4NR
dot icon07/11/2006
Resolutions
dot icon31/10/2006
Certificate of change of name
dot icon17/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2016
dot iconLast change occurred
30/06/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2016
dot iconNext account date
30/06/2017
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parslow, Jon Martin Leonard
Director
17/10/2006 - Present
5
Pane, Josephine Rose
Director
27/08/2014 - 30/06/2017
5
Kannikoski, Lauri Keven
Director
27/08/2014 - Present
5
Pane, Josephine Rose
Secretary
27/08/2014 - 30/06/2017
-
Parslow, Rebecca Jane
Secretary
17/10/2006 - 27/08/2014
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TORBAY & BRIXHAM SHIPPING AGENTS LIMITED

TORBAY & BRIXHAM SHIPPING AGENTS LIMITED is an(a) Dissolved company incorporated on 17/10/2006 with the registered office located at First Floor Office, New Fish Quay, Brixham, Devon TQ5 8AS. 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 TORBAY & BRIXHAM SHIPPING AGENTS LIMITED?

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TORBAY & BRIXHAM SHIPPING AGENTS LIMITED is currently Dissolved. It was registered on 17/10/2006 and dissolved on 27/03/2018.

Where is TORBAY & BRIXHAM SHIPPING AGENTS LIMITED located?

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TORBAY & BRIXHAM SHIPPING AGENTS LIMITED is registered at First Floor Office, New Fish Quay, Brixham, Devon TQ5 8AS.

What does TORBAY & BRIXHAM SHIPPING AGENTS LIMITED do?

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TORBAY & BRIXHAM SHIPPING AGENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TORBAY & BRIXHAM SHIPPING AGENTS LIMITED?

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The latest filing was on 27/03/2018: Final Gazette dissolved via compulsory strike-off.