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SHERATON INTERNATIONAL SHIPPING LTD - 5th, Floor Grove House, 248a Marylebone Road, London, United Kingdom
Company Information
- Company registration number
- 01943990
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th
- Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th, Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- COUCH, James Andrew
- LEARY, Michael Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-09-03
- Dissolved on
- 2023-08-18
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Greenwich Maritime Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHERATON INTERNATIONAL SHIPPING PLC
- Filing of Accounts
- Due Date: 2018-12-28
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-12-14
- Last Date: 2018-11-30
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SHERATON INTERNATIONAL SHIPPING LTD Company Description
- SHERATON INTERNATIONAL SHIPPING LTD is a ltd registered in United Kingdom with the Company reg no 01943990. Its current trading status is "closed". It was registered 1985-09-03. It was previously called SHERATON INTERNATIONAL SHIPPING PLC. It has declared SIC or NACE codes as "52290". It has 2 directors The latest accounts are filed up to 2016-12-31.It can be contacted at 5Th .
Get SHERATON INTERNATIONAL SHIPPING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sheraton International Shipping Ltd - 5th, Floor Grove House, 248a Marylebone Road, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-29) - LIQ03
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-affairs (2019-01-16) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-01-16) - 600
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resolution (2019-01-16) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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change-person-director-company-with-change-date (2018-01-25) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-person-director-company-with-change-date (2015-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-person-director-company-with-change-date (2013-11-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 225
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legacy (2009-01-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-17) - AA
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resolution (2007-11-08) - RESOLUTIONS
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re-registration-memorandum-articles (2007-11-08) - MAR
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certificate-re-registration-public-limited-company-to-private (2007-11-08) - CERT10
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legacy (2007-12-14) - 363a
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legacy (2007-11-08) - 53
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-full (2006-11-14) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363a
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accounts-with-accounts-type-full (2005-10-26) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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accounts-with-accounts-type-full (2004-11-08) - AA
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-12-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-12-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363s
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accounts-with-accounts-type-full (1999-10-22) - AA
keyboard_arrow_right 1998
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legacy (1998-11-25) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-05) - 363s
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accounts-with-accounts-type-full (1996-11-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-15) - 363s
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-08-02) - 403a
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legacy (1994-03-16) - 395
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legacy (1994-03-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-10) - AA
keyboard_arrow_right 1992
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legacy (1992-12-15) - 363s
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-02-11) - 363b
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legacy (1992-02-11) - 363(287)
keyboard_arrow_right 1991
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legacy (1991-03-05) - 363a
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accounts-with-accounts-type-full (1991-11-25) - AA
keyboard_arrow_right 1990
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legacy (1990-10-10) - 287
keyboard_arrow_right 1989
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legacy (1989-03-07) - 363
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accounts-with-accounts-type-small (1989-03-07) - AA
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resolution (1989-10-31) - RESOLUTIONS
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legacy (1989-10-31) - 123
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legacy (1989-10-31) - 88(2)R
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resolution (1989-11-09) - RESOLUTIONS
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legacy (1989-10-31) - 122
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re-registration-memorandum-articles (1989-11-09) - MAR
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auditors-report (1989-11-09) - AUDR
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auditors-statement (1989-11-09) - AUDS
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accounts-balance-sheet (1989-11-09) - BS
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legacy (1989-11-09) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1989-11-09) - CERT5
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legacy (1989-12-22) - 363
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accounts-with-accounts-type-full (1989-12-22) - AA
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legacy (1989-11-09) - 43(3)
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-19) - AA
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legacy (1988-04-19) - 363
keyboard_arrow_right 1987
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legacy (1987-07-23) - 395
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accounts-with-accounts-type-dormant (1987-01-31) - AA
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legacy (1987-01-31) - 363
keyboard_arrow_right 1986
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legacy (1986-06-19) - 287