S.T. SHIPMANAGEMENT LIMITED


Registered number: 04450243
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> S.T. SHIPMANAGEMENT LIMITED

Name: S.T. SHIPMANAGEMENT LIMITED
S.T. SHIPMANAGEMENT LTD
Address: 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Incorporation Date: 2002-05-29

Company status: Dissolved


Company Documents

date name form type
2016-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-27 APPLICATION FOR STRIKING-OFF DS01
2016-07-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-21 APPOINTMENT TERMINATED, SECRETARY BONITA LLC TM02
2015-02-21 CORPORATE DIRECTOR APPOINTED TRENDMAX, INC. AP02
2015-05-29 29/05/15 FULL LIST AR01
2015-02-21 APPOINTMENT TERMINATED, DIRECTOR TRANSHOLD CORPORATION LIMITED TM01
2015-08-28 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-21 CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD. AP04
2014-06-05 29/05/14 FULL LIST AR01
2014-07-03 31/05/14 TOTAL EXEMPTION SMALL AA
2013-06-09 29/05/13 FULL LIST AR01
2013-08-11 31/05/13 TOTAL EXEMPTION SMALL AA
2012-06-11 DIRECTOR APPOINTED MR. JUCHUN LEE AP01
2012-06-08 APPOINTMENT TERMINATED, DIRECTOR JURI VITMAN TM01
2012-06-13 29/05/12 FULL LIST AR01
2012-06-02 31/05/12 TOTAL EXEMPTION SMALL AA
2011-06-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 09/06/2011 CH04
2011-06-09 29/05/11 FULL LIST AR01
2011-09-16 31/05/11 TOTAL EXEMPTION FULL AA
2011-06-09 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 09/06/2011 CH02
2010-06-10 29/05/10 FULL LIST AR01
2010-09-23 31/05/10 TOTAL EXEMPTION FULL AA
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 16/04/2010 CH01
2009-10-26 31/05/09 TOTAL EXEMPTION FULL AA
2009-03-20 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM48 QUEEN ANNE STREETLONDONW1M 0JJ 287
2009-06-06 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS 363a
2009-08-27 DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 01/07/2009 288c
2008-11-24 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS 363a
2008-08-14 31/05/08 TOTAL EXEMPTION FULL AA
2008-12-23 DIRECTOR APPOINTED JURI VITMAN 288a
2007-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2007-03-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-16 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS 363a
2006-06-09 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS 363a
2005-06-10 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS 363a
2005-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-06-01 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2004-06-04 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS 363a
2004-04-27 DIRECTOR RESIGNED 288b
2004-04-27 NEW DIRECTOR APPOINTED 288a
2004-06-01 NEW SECRETARY APPOINTED 288a
2004-06-01 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS 363a
2003-12-16 SECRETARY RESIGNED 288b
2003-12-16 NEW DIRECTOR APPOINTED 288a
2003-11-25 FIRST GAZETTE GAZ1
2003-12-16 DIRECTOR RESIGNED 288b
2002-06-14 DIRECTOR RESIGNED 288b
2002-07-15 NEW DIRECTOR APPOINTED 288a
2002-07-15 NEW SECRETARY APPOINTED 288a
2002-06-14 SECRETARY RESIGNED 288b
2002-05-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-02 15:47:14