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NORTHERN ISLES FERRIES LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 05038970
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- ELLIS, Ian Andrew
- MCKIRKLE, Lynn
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-09
- Dissolved on
- 2021-12-21
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Royal Bank Leasing Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RBSSAF (20) LIMITED
- Legal Entity Identifier (LEI)
- 2138004XIYS3NKHJNK75
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
✓
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NORTHERN ISLES FERRIES LIMITED Company Description
- NORTHERN ISLES FERRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05038970. Its current trading status is "closed". It was registered 2004-02-09. It was previously called RBSSAF (20) LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at 250 Bishopsgate .
Get NORTHERN ISLES FERRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Isles Ferries Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
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https://www.kompany.co.uk/p/uk/05038970#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05038970#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05038970#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-16) - CS01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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change-to-a-person-with-significant-control (2021-07-21) - PSC05
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dissolution-application-strike-off-company (2021-09-23) - DS01
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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change-corporate-secretary-company-with-change-date (2020-10-16) - CH04
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accounts-with-accounts-type-full (2020-12-03) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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notification-of-a-person-with-significant-control (2019-02-13) - PSC02
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confirmation-statement-with-updates (2019-02-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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notification-of-a-person-with-significant-control (2018-02-27) - PSC02
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confirmation-statement-with-updates (2018-02-27) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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confirmation-statement-with-updates (2017-02-14) - CS01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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accounts-with-accounts-type-full (2017-08-08) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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accounts-with-accounts-type-full (2016-08-02) - AA
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auditors-resignation-company (2016-07-29) - AUD
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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change-person-director-company-with-change-date (2015-11-23) - CH01
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accounts-with-accounts-type-full (2015-07-22) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-11) - AA
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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termination-director-company-with-name (2013-12-31) - TM01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-11-06) - AP04
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accounts-with-accounts-type-full (2012-08-31) - AA
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termination-secretary-company-with-name (2012-11-06) - TM02
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capital-variation-of-rights-attached-to-shares (2012-06-22) - SH10
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change-of-name-notice (2012-06-20) - CONNOT
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resolution (2012-06-22) - RESOLUTIONS
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certificate-change-of-name-company (2012-06-20) - CERTNM
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capital-name-of-class-of-shares (2012-06-22) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-10-24) - CH03
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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accounts-with-accounts-type-full (2010-07-07) - AA
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capital-name-of-class-of-shares (2010-11-29) - SH08
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keyboard_arrow_right 2009
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legacy (2009-02-13) - 288b
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accounts-with-accounts-type-full (2009-08-14) - AA
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legacy (2009-03-24) - 288a
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legacy (2009-02-27) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-27) - 288b
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-02-08) - 363a
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legacy (2008-08-28) - 288b
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legacy (2008-09-02) - 288a
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legacy (2008-09-03) - 288a
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legacy (2008-11-07) - 288c
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legacy (2008-12-19) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-07) - 363a
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legacy (2007-08-21) - 288a
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legacy (2007-08-21) - 288b
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accounts-with-accounts-type-full (2007-07-13) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-03-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-05) - 288a
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legacy (2005-12-05) - 288b
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accounts-with-accounts-type-dormant (2005-06-16) - AA
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legacy (2005-03-15) - 363a
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legacy (2005-03-15) - 288c
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keyboard_arrow_right 2004
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resolution (2004-04-28) - RESOLUTIONS
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legacy (2004-04-01) - 288b
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incorporation-company (2004-02-09) - NEWINC
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legacy (2004-03-31) - 288a
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legacy (2004-03-11) - 288b
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legacy (2004-06-03) - 288a
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legacy (2004-06-22) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-08-02) - 288b
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legacy (2004-10-12) - 288c
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legacy (2004-03-11) - 225
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legacy (2004-05-06) - 288c
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legacy (2004-03-12) - 288a
