ZENITH SHIPPING LONDON LIMITED


Registered number: 03401554
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Name: ZENITH SHIPPING LONDON LIMITED
ZENITH SHIPPING LONDON LTD
Address: C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Incorporation Date: 1997-07-10

Company status: Dissolved


Company Documents

date name form type
2015-02-24 STRUCK OFF AND DISSOLVED GAZ2
2014-05-29 09/01/13 TOTAL EXEMPTION SMALL AA
2014-01-21 FIRST GAZETTE GAZ1
2014-05-31 DISS40 (DISS40(SOAD)) DISS40
2014-03-25 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2014-11-11 FIRST GAZETTE GAZ1
2013-01-07 09/01/12 TOTAL EXEMPTION SMALL AA
2013-07-26 10/07/13 FULL LIST AR01
2012-07-17 10/07/12 FULL LIST AR01
2012-12-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-12-22 09/01/11 TOTAL EXEMPTION SMALL AA
2011-09-06 10/07/11 FULL LIST AR01
2011-09-21 DISS40 (DISS40(SOAD)) DISS40
2010-08-24 10/07/10 FULL LIST AR01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / SPYRIDON CHALIKIAS / 10/07/2010 CH01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS CHALIKIAS / 10/07/2010 CH01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHALIKIAS / 10/07/2010 CH01
2010-08-24 SECRETARY'S CHANGE OF PARTICULARS / EVANGELOS CHALIKIAS / 10/07/2010 CH03
2010-10-08 09/01/10 TOTAL EXEMPTION SMALL AA
2009-11-05 09/01/09 TOTAL EXEMPTION SMALL AA
2009-04-02 09/01/08 TOTAL EXEMPTION SMALL AA
2009-10-31 DISS40 (DISS40(SOAD)) DISS40
2009-10-30 10/07/09 FULL LIST AR01
2009-11-03 FIRST GAZETTE GAZ1
2008-09-03 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2007-04-18 REGISTERED OFFICE CHANGED ON 18/04/07 FROM:99 STATION ROADEDGWAREMIDDLESEX HA8 7JG 287
2007-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/01/07 AA
2007-09-10 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS 363a
2006-11-10 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363a
2006-01-09 REGISTERED OFFICE CHANGED ON 09/01/06 FROM:130 FENCHURCH STREETLONDONEC3M 5LY 287
2006-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/01/06 AA
2006-02-06 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS 363a
2006-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/01/05 AA
2004-11-11 REGISTERED OFFICE CHANGED ON 11/11/04 FROM:C/O WATERSON HICKS140 FENCHURCH STREETLONDONEC3M 6BL 287
2004-11-24 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS 363s
2004-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/01/04 AA
2004-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/01/03 AA
2003-11-17 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS 363s
2003-11-17 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS 363s
2002-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/01/02 AA
2002-08-20 REGISTERED OFFICE CHANGED ON 20/08/02 FROM:C/O WATERSON HICKSFENGATE HOUSE 14-15 PHILPOT LANELONDONEC3M 8AJ 287
2001-08-08 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS 363s
2001-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/01/01 AA
2000-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/01/99 AA
2000-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/01/00 AA
2000-08-09 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS 363s
1999-08-11 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS 363s
1998-04-23 REGISTERED OFFICE CHANGED ON 23/04/98 FROM:CLASSIC HOUSE 174-180 OLD STREETLONDONEC1V 9BP 287
1998-08-06 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS 363s
1998-04-22 SECRETARY RESIGNED 288b
1998-06-02 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 09/01/99 225
1998-04-22 NEW DIRECTOR APPOINTED 288a
1998-04-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-04-22 DIRECTOR RESIGNED 288b
1998-04-22 NEW DIRECTOR APPOINTED 288a
1997-08-13 COMPANY NAME CHANGEDSPEED 6476 LIMITEDCERTIFICATE ISSUED ON 13/08/97 CERTNM
1997-08-18 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1997-08-18 ALTER MEM AND ARTS 11/08/97 SRES01
1997-07-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-12 17:27:14