| Company Name | Eurasian Ship Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02037580 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1986(37 years, 9 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Heinrich Kohler |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 11 November 2008) |
| Role | Administrator |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Du Mont-Blanc Eysins Vaud Ch-1262 Switzerland |
| Director Name | Derek Stuart Ruxton |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 11 November 2008) |
| Role | Banker |
| Country of Residence | Luxembourg |
| Correspondence Address | 14a Rue Des Bains PO Box 646 Luxembourg L-2016 Foreign |
| Director Name | Mr Christopher Polan |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(21 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 11 November 2008) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Hamberts Road South Woodham Ferrers Chelmsford Essex CM3 5TU |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 August 2005(19 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 November 2008) |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Mr Mark Colin John Quirk |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Manx |
| Status | Resigned |
| Appointed | 08 November 2005(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Roxwell Avenue Chelmsford Essex CM1 2NR |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 12 years (resigned 08 January 2004) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Ashdown Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 August 2005) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,104 |
| Cash | £18,740 |
| Current Liabilities | £226,635 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
|---|---|
| 12 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2008 | Application for striking-off (1 page) |
| 5 March 2008 | Director appointed mr christopher polan (1 page) |
| 5 March 2008 | Appointment terminated director mark quirk (1 page) |
| 18 August 2007 | Return made up to 16/07/07; full list of members (6 pages) |
| 19 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 9 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 26 January 2006 | Return made up to 31/12/05; no change of members (7 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 26 January 2005 | Return made up to 31/12/04; no change of members (7 pages) |
| 11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 27 January 2004 | Director's particulars changed (1 page) |
| 12 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
| 7 January 2003 | Return made up to 31/12/02; no change of members (7 pages) |
| 23 October 2002 | Resolutions
|
| 18 June 2002 | Registered office changed on 18/06/02 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 6 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 February 2002 | Secretary's particulars changed (1 page) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 20 January 2001 | Return made up to 31/12/00; full list of members
|
| 11 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 7 June 2000 | Return made up to 31/12/99; full list of members
|
| 10 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 3 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 50 queen anne street london W1M 0HQ (1 page) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 9 June 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 4 April 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 28 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |