A Shipping Ltd

Company Registration Number: 06202895

Company registered in England and Wales

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A Shipping Ltd is a Private Company Limited by Shares first registered on 4 April 2007. Its current registered address is in London.

Registered Address

SUITE 95
30 WOBURN PLACE
LONDON
WC1H 0JR

There are 147 companies currently registered at this postcode, including this one.

All companies at WC1H 0JR

Registration Data

Company Number

06202895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COMWOOD SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 April 2007

     

    Suite 11
    157 West End Lane
    London
    NW6 2LG
    United Kingdom

  • BULULUKOV, Sergei

    Director

    Appointed on 4 December 2015

     

    Nationality: Russian

    Occupation: Company Director

    Month of birth: September 1984

    Suite 95
    30 Woburn Place
    London
    WC1H 0JR

  • CONTE, Mario Malam

    Director

    Appointed on 4 April 2007

    Resigned on 21 January 2009

    Nationality: Guinea-Bissau

    Occupation: Businessman

    Month of birth: July 1979

    Mindara-Casa 275
    Bissau
    268
    FOREIGN
    Guinea-Bissau

  • SAVY, Veronique Claire

    Director

    Appointed on 21 January 2009

    Resigned on 4 December 2015

    Nationality: Citizen Of Seychelles

    Occupation: Director

    Month of birth: June 1968

    Suite 95
    30 Woburn Place
    London
    WC1H 0JR

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 May 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X65M18HU. Transaction: MzE3NDg2MDA3NGFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWHXV. Transaction: MzE2MzkxMjQyNGFkaXF6a2N4.

  3. 11 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56SEMZ7. Transaction: MzE0ODMwNDA4MGFkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCPIA3. Transaction: MzEzODYwMDIzM2FkaXF6a2N4.

  5. 30 December 2015 Appointment of Mr Sergei Bululukov as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4NCPB5N. Transaction: MzEzODU5Nzg3MmFkaXF6a2N4.

  6. 30 December 2015 Termination of appointment of Veronique Claire Savy as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4NCPBGH. Transaction: MzEzODU5Nzk5MmFkaXF6a2N4.

  7. 5 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46RC1Y2. Transaction: MzEyMjU0NDM2NWFkaXF6a2N4.

  8. 16 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45GEH08. Transaction: MzEyMTMyNTUxOWFkaXF6a2N4.

  9. 15 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5N2P5. Transaction: MzExNTQ0NjEyMmFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35U4PEQ. Transaction: MzA5ODI2NDM4M2FkaXF6a2N4.

  11. 2 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27J285M. Transaction: MzA3NzM1Mjk0NWFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26L951E. Transaction: MzA3NjQ3Mzg3MmFkaXF6a2N4.

  13. 2 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X183CFKZ. Transaction: MzA1Njg4MDY1MGFkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2TR5. Transaction: MzA1NjcwNDcyNmFkaXF6a2N4.

  15. 30 April 2012 Director's details changed for Ms Veronique Claire Savy on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y2TQX. Transaction: MzA1NjcwNDU4MmFkaXF6a2N4.

  16. 4 April 2012 Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: A15T2Y2P. Transaction: MzA1NTM2MzY1NWFkaXF6a2N4.

  17. 4 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XIGNWTU1. Transaction: MzAzNjU2NTY1N2FkaXF6a2N4.

  18. 14 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XCOO4TAS. Transaction: MzAzNTYzMzE0M2FkaXF6a2N4.

  19. 9 September 2010 Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X81HUN9D. Transaction: MzAyMjk5OTI3MmFkaXF6a2N4.

  20. 11 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XUBB9JW1. Transaction: MzAxNTMwODc1M2FkaXF6a2N4.

  21. 15 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XHDWZJ5A. Transaction: MzAxMzUxNjMxMWFkaXF6a2N4.

  22. 14 April 2010 Secretary's details changed for Comwood Secretarial Limited on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH04. Barcode: XHDWYJ59. Transaction: MzAxMzUxNjE5N2FkaXF6a2N4.

  23. 3 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XB12QFHX. Transaction: MzAwNDIyMzc5M2FkaXF6a2N4.

  24. 7 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLJQ9NY. Transaction: MjAzMjQwNTY5MGFkaXF6a2N4.

  25. 22 January 2009 Director appointed mrs veronique clare savy [View PDF]

    Category: Officers. Type: 288a. Barcode: XKT3G6QP. Transaction: MjAyMzk3OTM1M2FkaXF6a2N4.

  26. 22 January 2009 Appointment terminated director mario conte [View PDF]

    Category: Officers. Type: 288b. Barcode: XKT496QJ. Transaction: MjAyMzk3OTM5NGFkaXF6a2N4.

  27. 19 June 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8A7C0PN. Transaction: MjAwNzUwNjc2NGFkaXF6a2N4.

  28. 19 June 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X8BCT0PA. Transaction: MjAwNzUxMjM2MmFkaXF6a2N4.

  29. 16 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE1NDI1N2FkaXF6a2N4.

  30. 4 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQzMzI0N2FkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 23:36:13 +0000