ASARINA SHIPPING UK LIMITED


Registered number: 04549013
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Name: ASARINA SHIPPING UK LIMITED
ASARINA SHIPPING UK LTD
Address: 3RD FLOOR BIRKETT HOUSE, 27 ALBEMARLE STREET, LONDON, W1S 4TD
Incorporation Date: 2002-09-30

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-08 APPLICATION FOR STRIKING-OFF DS01
2014-10-03 25/09/14 FULL LIST AR01
2014-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-10-22 25/09/13 FULL LIST AR01
2013-10-25 APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS TM01
2012-10-15 25/09/12 FULL LIST AR01
2012-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-08-15 APPOINTMENT TERMINATED, DIRECTOR PETER SEAL TM01
2011-10-19 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WILKINS / 19/10/2011 CH01
2011-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-10-19 25/09/11 FULL LIST AR01
2010-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WILKINS / 25/09/2010 CH01
2010-10-05 25/09/10 FULL LIST AR01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / PAOLA MATTIOLI / 25/09/2010 CH01
2009-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-09-30 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS 363a
2008-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-09-25 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2007-03-21 NEW DIRECTOR APPOINTED 288a
2007-03-21 NEW DIRECTOR APPOINTED 288a
2007-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-11-28 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS 363s
2006-10-12 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363s
2006-01-06 REGISTERED OFFICE CHANGED ON 06/01/06 FROM:5TH FLOOR 39 DOVER STREETLONDONW1S 4NN 287
2006-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-10-04 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363s
2005-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-10-05 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-01-27 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 225
2003-10-25 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2002-10-15 SECRETARY RESIGNED 288b
2002-10-18 NEW DIRECTOR APPOINTED 288a
2002-11-08 REGISTERED OFFICE CHANGED ON 08/11/02 FROM:KINGSWAY HOUSE103 KINGSWAYLONDONWC2B 6QX 287
2002-10-18 NEW DIRECTOR APPOINTED 288a
2002-10-15 DIRECTOR RESIGNED 288b
2002-09-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-18 NEW DIRECTOR APPOINTED 288a
2002-10-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-16 09:17:26