Morrison Shipping Agency Limited

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dissolved
Unknown

Morrison Shipping Agency Limited

05479199•Private Limited With Share Capital

One Strand Trafalgar Square, London, WC2N5HR

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Incorporated

13/06/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

52290

Risk

not scored

Company Overview

Registration, classification & business activity

Morrison Shipping Agency Limited (05479199) is a private limited with share capital incorporated on 13/06/2005 (20 years old) and registered in london, WC2N5HR. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Unknown
Incorporated 13/06/2005
WC2N5HR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james richard de villeneuve kidwell
director
J
john david van bergon
director
A
alan taylor williamson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Gazette Dissolved Voluntary
Category:Gazette
Date:23-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:05-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:16-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Mortgage
Date:26-10-2005
Legacy
Category:Accounts
Date:24-10-2005
Memorandum Articles
Category:Incorporation
Date:05-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:02-09-2005
Resolution
Category:Resolution
Date:02-09-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Address
Date:05-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2005
Incorporation Company
Category:Incorporation
Date:13-06-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/11/2019
Filing Date14/06/2018
Latest Accounts28/02/2018

Trading Addresses

One Strand Trafalgar Square, London, WC2N5HRRegistered

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Contact

One Strand Trafalgar Square, London, WC2N5HR