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TASMAN ORIENT LINE (U.K.) LIMITED - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 03029127
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Swire House
- 59 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- SWIRE, Barnaby Nicholas
- SWIRE, Samuel Compton
- DE ZOETE, Charles Miles Fulton
- SUTTON, Jeremy David Churchill
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-06
- Dissolved on
- 2023-07-25
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- China Navigation Company Limited(The)
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- I.C.E. OFFSHORE CONTAINER SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-06
- Annual Return
- Due Date: 2022-03-20
- Last Date: 2021-03-06
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TASMAN ORIENT LINE (U.K.) LIMITED Company Description
- TASMAN ORIENT LINE (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 03029127. Its current trading status is "closed". It was registered 1995-03-06. It was previously called I.C.E. OFFSHORE CONTAINER SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-06.It can be contacted at Swire House .
Get TASMAN ORIENT LINE (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tasman Orient Line (U.k.) Limited - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
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Register Report
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-01-10) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-02-28) - SOAS(A)
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gazette-dissolved-voluntary (2023-07-25) - GAZ2(A)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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accounts-with-accounts-type-full (2022-07-22) - AA
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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change-person-director-company-with-change-date (2022-10-06) - CH01
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dissolution-application-strike-off-company (2022-12-28) - DS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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accounts-with-accounts-type-full (2021-07-11) - AA
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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accounts-with-accounts-type-full (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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change-person-director-company-with-change-date (2018-07-11) - CH01
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confirmation-statement-with-updates (2018-03-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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confirmation-statement-with-updates (2017-03-21) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-person-director-company-with-change-date (2013-02-26) - CH01
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accounts-with-accounts-type-full (2013-09-04) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-13) - AP01
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termination-director-company-with-name (2012-12-12) - TM01
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-08-30) - AP01
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termination-director-company-with-name (2011-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-person-director-company-with-change-date (2011-03-07) - CH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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accounts-with-accounts-type-full (2010-09-24) - AA
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resolution (2010-10-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-08-19) - 288a
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legacy (2009-08-17) - 288b
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legacy (2009-04-30) - 288c
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legacy (2009-03-28) - 363a
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legacy (2009-01-09) - 288a
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legacy (2009-01-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288c
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legacy (2008-05-14) - 363s
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accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
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legacy (2007-03-16) - 363s
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legacy (2007-03-22) - 288a
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legacy (2007-03-13) - 288b
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accounts-with-accounts-type-full (2007-09-28) - AA
keyboard_arrow_right 2006
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legacy (2006-04-07) - 363s
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-10-03) - 288b
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legacy (2006-10-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-17) - 288a
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-09-28) - 288b
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legacy (2005-04-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-07) - 363s
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legacy (2004-05-12) - 288a
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legacy (2004-05-12) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-07-23) - 288a
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legacy (2003-07-21) - 288b
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legacy (2003-04-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-08) - 363s
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auditors-resignation-company (2002-07-04) - AUD
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accounts-with-accounts-type-full (2002-10-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-14) - 288c
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legacy (2001-10-01) - 288c
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-04-09) - 363s
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memorandum-articles (2001-03-19) - MEM/ARTS
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legacy (2001-03-12) - 88(2)R
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resolution (2001-03-12) - RESOLUTIONS
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legacy (2001-03-12) - 123
keyboard_arrow_right 2000
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legacy (2000-04-05) - 363s
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legacy (2000-09-15) - 288a
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legacy (2000-10-16) - 288b
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legacy (2000-09-15) - 288b
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legacy (2000-10-17) - 288a
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accounts-with-accounts-type-full (2000-10-23) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-02) - CERTNM
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legacy (1999-07-07) - 123
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resolution (1999-07-07) - RESOLUTIONS
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legacy (1999-07-07) - 288a
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legacy (1999-04-08) - 363s
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legacy (1999-07-07) - 288b
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legacy (1999-07-20) - 288a
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legacy (1999-07-30) - 88(2)R
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legacy (1999-08-05) - 288a
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accounts-with-accounts-type-dormant (1999-10-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-09) - AA
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legacy (1998-04-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-06) - 363s
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resolution (1997-01-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-10-13) - AA
keyboard_arrow_right 1996
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legacy (1996-11-15) - 288b
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accounts-with-accounts-type-dormant (1996-10-18) - AA
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legacy (1996-04-09) - 363s
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resolution (1996-01-05) - RESOLUTIONS
keyboard_arrow_right 1995
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incorporation-company (1995-03-06) - NEWINC
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legacy (1995-05-17) - 224
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certificate-change-of-name-company (1995-04-14) - CERTNM
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legacy (1995-03-30) - 288
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legacy (1995-03-30) - 287