Liquidation
Company Information for AVILL SHIPPING LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
07179292
Private Limited Company
Liquidation |
Company Name | |
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AVILL SHIPPING LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in SW1E | |
Company Number | 07179292 | |
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Company ID Number | 07179292 | |
Date formed | 2010-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-09 11:06:52 |
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Officer | Role | Date Appointed |
---|---|---|
LEE CHIN CHOO |
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LEE-CHIN CHOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAI MING ABBOTT |
Director | ||
JOHN FRANK WIEZNIAK |
Director | ||
TAU KOK LIM |
Director | ||
JOHN FRANK WIEZNIAK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENTORIA LIMITED | Director | 2012-08-24 | CURRENT | 2007-07-11 | Active | |
PACC OFFSHORE (UK) LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Liquidation | |
AQUARIUS SHIPPING (UK) LIMITED | Director | 2010-05-31 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
ANTLIA SHIPPING LIMITED | Director | 2010-05-31 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
AQUILA SHIPPING (UK) LIMITED | Director | 2010-05-31 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
ARIES SHIPPING LIMITED | Director | 2010-05-31 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
ALAM PERMAI MARITIME LIMITED | Director | 2010-05-20 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
ALAM PESONA MARITIME LIMITED | Director | 2010-05-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
ALAM PINTAR MARITIME LIMITED | Director | 2010-05-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
BOURNE SHIPPING LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Liquidation | |
AMAZON SHIPPING LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2014-06-25 | |
EDEN SHIPPING LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Liquidation | |
LEADON SHIPPING LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Liquidation | |
AVON SHIPPING LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Liquidation | |
PACCSHIP (UK) LIMITED | Director | 2006-09-01 | CURRENT | 2001-09-19 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM 3rd Floor 50 Southwark Street London SE1 1UN England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAI MING ABBOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANK WIEZNIAK | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM 50 Southwark Street London SE1 1UN England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/16 FROM 4th Floor 19 Buckingham Gate London SW1E 6LB | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANK WIEZNIAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAU LIM | |
AR01 | 05/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE CHIN CHOO / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAU KOK LIM / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEE CHIN CHOO / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHAI MING ABBOTT / 30/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIEZNIAK | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-11-09 |
Resolution | 2018-11-09 |
Appointmen | 2018-11-09 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A LEASE ASSIGNMENT | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
A LEASE ASSIGNMENT | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
A LEASE ASSIGNMENT | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
A FIRST PRIORITY DEED OF COVENANT | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
A FIRST PRIORITY DEED OF COVENANT | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
A FIRST PRIORITY DEED OF COVENANT | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
A FIRST ACCOUNT SECURITY | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVILL SHIPPING LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as AVILL SHIPPING LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AVILL SHIPPING LIMITED | Event Date | 2018-11-09 |
Initiating party | Event Type | Resolution | |
Defending party | AVILL SHIPPING LIMITED | Event Date | 2018-11-09 |
Initiating party | Event Type | Appointmen | |
Defending party | AVILL SHIPPING LIMITED | Event Date | 2018-11-09 |
Name of Company: AVILL SHIPPING LIMITED Company Number: 07179292 Nature of Business: Sea and coastal freight water transport Registered office: 3rd Floor, 50 Southwark Street, London, SE1 1UN Type of… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |