1.s.t. Shipmanagement Ltd.

Company Registration Number: 04434335

Company registered in England and Wales

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1.s.t. Shipmanagement Ltd. is a Private Company Limited by Shares first registered on 9 May 2002. Its current registered address is in London.

Registered Address

48 QUEEN ANNE STREET
LONDON
W1G 9JJ

There are 275 companies currently registered at this postcode, including this one.

All companies at W1G 9JJ

Registration Data

Company Number

04434335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 May 2015

Returns Next Due

6 June 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,210£8,056£6,079£5,374£4,927£4,927
of which Cash £1,445£1,591£1,759£3,259£2,827£2,827
Total Assets £10,210£8,056£6,079£5,374£4,927£4,927
Current Liabilities £4,826£3,306£1,828£1,660£1,668£1,668
Net Current Assets £5,384£4,750£4,251£3,714£3,259£3,259
Total Net Worth £5,384£4,750£4,251£3,714£3,259£3,259

Previous Names

  • FIRST MARINE MANAGEMENT LTD., active until 18 August 2003
  • 1.S.T. SHIPMANAGEMENT LIMITED, active until 13 September 2002

Company Officers

  • BONITA LLC

    Corporate Secretary

    Appointed on 25 August 2003

     

    613
    S.W.112th Street
    Oklahoma City
    Oklahoma 73170,
    Usa

  • KIM, Youngsam

    Director

    Appointed on 21 May 2012

     

    Nationality: South Korean

    Occupation: Consultant

    Month of birth: May 1970

    Sky Rex 1
    Cha 1502ho
    Sinsel Dong Dongdeamun Gu
    Seoul
    Korea

  • TRENDMAX INC.

    Corporate Director

    Appointed on 28 March 2013

     

    8
    Copthall
    Roseau Valley
    00152
    Dominica

  • BONITA LLC

    Corporate Secretary

    Appointed on 10 May 2002

    Resigned on 26 August 2003

    613 S.W.112th Street
    Oklahoma City
    Oklahoma 73170,
    Usa

  • GRACEWAY LIMITED

    Corporate Secretary

    Appointed on 9 May 2002

    Resigned on 10 May 2002

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

  • BANGER, Danny

    Director

    Appointed on 9 April 2012

    Resigned on 21 May 2012

    Nationality: Latvian

    Occupation: Consultant

    Month of birth: May 1980

    Apt. 7
    44 Rathmines Road Upper
    Rathmines
    Dublin 0 6
    Ireland

  • BANGER, Danny

    Director

    Appointed on 19 April 2010

    Resigned on 9 April 2012

    Nationality: Latvian

    Occupation: Business Consulting

    Month of birth: May 1980

    48 Queen Anne Street
    London
    W1M 0JJ

  • KIM, Youngsam

    Director

    Appointed on 9 April 2012

    Resigned on 9 April 2012

    Nationality: South Korean

    Occupation: Consultant

    Month of birth: May 1970

    Sky Rex 1
    Cha 1502ho
    Sinsel Dong Dongdeamun Gu
    Seoul
    Republic Of Korea

  • TIOURINE, Vladimir

    Director

    Appointed on 25 August 2003

    Resigned on 19 April 2010

    Nationality: Russian

    Occupation: Ship Agent

    Month of birth: March 1946

    36 Sovietskih Kosmonavtov Str 13
    Arhangelsk
    163061
    Russian Federation

  • VACHOUKOV, Oleg

    Director

    Appointed on 25 August 2003

    Resigned on 19 April 2010

    Nationality: Russian

    Occupation: Ship Agent

    Month of birth: September 1967

    36 Sovietskih Kosmonavtov Street 2
    Arhangelsk
    163061
    Russian Federation

  • FYNEL LIMITED

    Corporate Director

    Appointed on 19 April 2010

    Resigned on 28 March 2013

    9
    Zinons Kitieos Street
    Office 3
    Nicosia
    2406
    Cyprus

  • GRACEWAY LIMITED

    Corporate Director

    Appointed on 9 May 2002

    Resigned on 10 May 2002

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

  • SUMMERGLEN LIMITED

    Corporate Director

    Appointed on 9 May 2002

    Resigned on 10 May 2002

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

  • TRANSHOLD CORPORATION LIMITED

    Corporate Director

    Appointed on 10 May 2002

    Resigned on 25 August 2003

    3rd Floor, Jonsim Place
    228 Queen's Road East
    Wanchai
    Hong Kong

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDI5MTczNmFkaXF6a2N4.

  2. 16 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDY4MzM2MmFkaXF6a2N4.

  3. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDIxMTE5MGFkaXF6a2N4.

  4. 8 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BP6W6G. Transaction: MzE1NDY4MjgxMWFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4NA2PYY. Transaction: MzEzODUwNDE1OWFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQ36O. Transaction: MzEyMzQ0NDM5NGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HFY3UW. Transaction: MzEwODQ2Mzk5OGFkaXF6a2N4.

  8. 16 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3801V7K. Transaction: MzEwMDE5Njg3MmFkaXF6a2N4.

  9. 17 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZRT9GY. Transaction: MzA5MjgxNTA1NGFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2812WMP. Transaction: MzA3NzcyNTc5MWFkaXF6a2N4.

  11. 9 May 2013 Appointment of Trendmax Inc. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2812WMH. Transaction: MzA3NzcyNTc1MmFkaXF6a2N4.

  12. 9 May 2013 Termination of appointment of Fynel Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2812WM9. Transaction: MzA3NzcyNTc1MWFkaXF6a2N4.

  13. 15 February 2013 Appointment of Mr. Youngsam Kim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227EKPC. Transaction: MzA3Mjg2ODk4MGFkaXF6a2N4.

  14. 14 February 2013 Termination of appointment of Danny Banger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227EKOG. Transaction: MzA3Mjg2ODk3N2FkaXF6a2N4.

  15. 14 February 2013 Termination of appointment of Youngsam Kim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227EKNC. Transaction: MzA3Mjg2ODk3M2FkaXF6a2N4.

  16. 14 February 2013 Appointment of Mr. Danny Banger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227EKMX. Transaction: MzA3Mjg2ODk3MGFkaXF6a2N4.

  17. 11 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZU366H. Transaction: MzA3MDk0MzgyN2FkaXF6a2N4.

  18. 8 September 2012 Registered office address changed from 48 Queen Anne Street London W1M 0JJ on 8 September 2012 [View PDF]

    Action Date: 8 September 2012. Category: Address. Type: AD01. Barcode: X1H17LAP. Transaction: MzA2Mzc5ODU3NWFkaXF6a2N4.

  19. 25 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19NZZRN. Transaction: MzA1ODA3ODAzNGFkaXF6a2N4.

  20. 21 May 2012 Appointment of Mr. Youngsam Kim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X198KSIW. Transaction: MzA1Nzc0OTk5MWFkaXF6a2N4.

  21. 19 May 2012 Termination of appointment of Danny Banger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X198KSIO. Transaction: MzA1Nzc0OTk5MmFkaXF6a2N4.

  22. 9 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A138A5Q1. Transaction: MzA1Mzg0NjI0NmFkaXF6a2N4.

  23. 7 July 2011 Director's details changed for Fynel Limited on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH02. Barcode: X4OOLVMF. Transaction: MzA0MDA3MjEyN2FkaXF6a2N4.

  24. 7 July 2011 Director's details changed for Fynel Limited on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH02. Barcode: X4OIKVM8. Transaction: MzA0MDA3MTY0OWFkaXF6a2N4.

  25. 11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKRARU14. Transaction: MzAzNjk5NTQwNmFkaXF6a2N4.

  26. 11 May 2011 Secretary's details changed for Bonita Llc on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH04. Barcode: XKRAQU13. Transaction: MzAzNjk5NTEyN2FkaXF6a2N4.

  27. 6 August 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVLIBM7C. Transaction: MzAyMDkwMjIzM2FkaXF6a2N4.

  28. 21 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: AEZRCKY8. Transaction: MzAxNzk3NzQxMGFkaXF6a2N4.

  29. 24 May 2010 Termination of appointment of Vladimir Tiourine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV0RYK5J. Transaction: MzAxNjEyODA1NmFkaXF6a2N4.

  30. 24 May 2010 Termination of appointment of Oleg Vachoukov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV0RZK5K. Transaction: MzAxNjEyODA1MmFkaXF6a2N4.

  31. 24 May 2010 Appointment of Fynel Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AV0S0K5M. Transaction: MzAxNjEyODAzNmFkaXF6a2N4.

  32. 24 May 2010 Appointment of Danny Banger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV0S1K5N. Transaction: MzAxNjEyODAwNmFkaXF6a2N4.

  33. 25 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ARIGBIJB. Transaction: MzAxMjIxMTczMmFkaXF6a2N4.

  34. 16 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANGQN9UT. Transaction: MjAzMzA5Nzk3OGFkaXF6a2N4.

  35. 25 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AUHDT7NL. Transaction: MjAyNjc2NTI0N2FkaXF6a2N4.

  36. 20 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABKWYZSQ. Transaction: MjAwNTcxODU5MWFkaXF6a2N4.

  37. 23 October 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE0NzUwOGFkaXF6a2N4.

  38. 8 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk2ODgwMGFkaXF6a2N4.

  39. 25 August 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM3MDY4NGFkaXF6a2N4.

  40. 25 August 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYxMDIzMWFkaXF6a2N4.

  41. 7 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3MzY2MWFkaXF6a2N4.

  42. 1 November 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNjMyMjMwNGFkaXF6a2N4.

  43. 28 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE4Mzg4MGFkaXF6a2N4.

  44. 24 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE2ODM0MWFkaXF6a2N4.

  45. 27 August 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNzAxNjUwNWFkaXF6a2N4.

  46. 13 August 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcxNjAzNmFkaXF6a2N4.

  47. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc0MjI2NWFkaXF6a2N4.

  48. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2OTYyOWFkaXF6a2N4.

  49. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDcxMDEzOWFkaXF6a2N4.

  50. 21 August 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2MTAxMWFkaXF6a2N4.

  51. 18 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDEwNzQ3M2FkaXF6a2N4.

  52. 13 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzY3OTIwNWFkaXF6a2N4.

  53. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg0NjY1MWFkaXF6a2N4.

  54. 25 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTExMTI2NmFkaXF6a2N4.

  55. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc1NTMwN2FkaXF6a2N4.

  56. 21 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg3MzY5NmFkaXF6a2N4.

  57. 9 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDk5OTM3N2FkaXF6a2N4.

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