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MISHEL SHIPPING (UK) LIMITED

Company number 06605077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2015 DS01 Application to strike the company off the register
18 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • USD 100
18 Jun 2015 CH03 Secretary's details changed for Mr James Nadim Amer on 1 June 2015
18 Jun 2015 CH01 Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
18 Jun 2015 CH01 Director's details changed for Mr Neil Weeks on 1 June 2015
13 Feb 2015 AP01 Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014
13 Feb 2015 AP03 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014
13 Feb 2015 TM01 Termination of appointment of Chaim Klein as a director on 3 November 2014
13 Feb 2015 TM02 Termination of appointment of Chaim Klein as a secretary on 3 November 2014
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
05 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 5 September 2014
05 Sep 2014 TM01 Termination of appointment of Rami Zingher as a director on 30 May 2014
03 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • USD 100
23 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
23 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Captain Rami Zingher on 9 January 2012
08 Dec 2011 AD01 Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 8 December 2011
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders