Company NameShipta Ltd
Company StatusDissolved
Company Number08434874
CategoryPrivate Limited Company
Incorporation Date7 March 2013(11 years, 1 month ago)
Dissolution Date19 September 2017 (6 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameDr Martin Galy
Date of BirthNovember 1964 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14-18 Heralds Way
South Woodham Ferrers
CM3 5TQ
Secretary NameMr Ion Sorin Ionescu
StatusClosed
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 22 Chesterton House
Ingrave Street Battersea
London
SW11 2UD
Director NameMartin Galy
Date of BirthOctober 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 St Laurence's Terrace
London
W10 5SX
Director NameSorin Ion Ionescu
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityRomanian
StatusResigned
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 22 Chesterton House
London
SW11 2UD

Contact

Websitewww.shipta.com

Location

Registered Address14-18 Heralds Way
South Woodham Ferrers
CM3 5TQ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
26 June 2017Application to strike the company off the register (3 pages)
26 June 2017Application to strike the company off the register (3 pages)
24 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(3 pages)
24 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(3 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
19 November 2014Accounts made up to 31 March 2014 (2 pages)
19 November 2014Accounts made up to 31 March 2014 (2 pages)
9 April 2014Annual return made up to 7 March 2014 with a full list of shareholders (3 pages)
9 April 2014Annual return made up to 7 March 2014 with a full list of shareholders (3 pages)
9 April 2014Annual return made up to 7 March 2014 with a full list of shareholders (3 pages)
7 August 2013Secretary's details changed for Mr Sorin Ion Ionescu on 7 March 2013 (1 page)
7 August 2013Secretary's details changed for Mr Sorin Ion Ionescu on 7 March 2013 (1 page)
7 August 2013Secretary's details changed for Mr Sorin Ion Ionescu on 7 March 2013 (1 page)
18 March 2013Appointment of Mr Sorin Ion Ionescu as a secretary on 7 March 2013 (2 pages)
18 March 2013Appointment of Mr Sorin Ion Ionescu as a secretary on 7 March 2013 (2 pages)
18 March 2013Termination of appointment of Sorin Ion Ionescu as a director on 7 March 2013 (1 page)
18 March 2013Appointment of Mr Sorin Ion Ionescu as a secretary on 7 March 2013 (2 pages)
18 March 2013Termination of appointment of Sorin Ion Ionescu as a director on 7 March 2013 (1 page)
18 March 2013Termination of appointment of Sorin Ion Ionescu as a director on 7 March 2013 (1 page)
14 March 2013Appointment of Dr Martin Galy as a director on 7 March 2013 (2 pages)
14 March 2013Appointment of Dr Martin Galy as a director on 7 March 2013 (2 pages)
14 March 2013Appointment of Dr Martin Galy as a director on 7 March 2013 (2 pages)
13 March 2013Termination of appointment of Martin Galy as a director on 7 March 2013 (1 page)
13 March 2013Termination of appointment of Martin Galy as a director on 7 March 2013 (1 page)
13 March 2013Termination of appointment of Martin Galy as a director on 7 March 2013 (1 page)
7 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)