Company Profile
dissolved
SmallSheraton International Shipping Ltd
01943990•Private Limited With Share Capital
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
03/09/1985
Company Age
40 years
Directors
2
Employees
—
SIC Code
52290
Risk
not scored
Company Overview
Registration, classification & business activity
Sheraton International Shipping Ltd (01943990) is a private limited with share capital incorporated on 03/09/1985 (40 years old) and registered in london, NW16BB. The company operates under SIC code 52290 - other transportation support activities.
Sheraton international shipping ltd is a transportation/trucking/railroad company based out of 35 ballards lane, london, united kingdom.
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 03/09/1985
NW16BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-08-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-01-2019
Resolution
Category:Resolution
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:14-12-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-11-2007
Legacy
Category:Reregistration
Date:08-11-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:08-11-2007
Resolution
Category:Resolution
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:27-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:24-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1999
Legacy
Category:Annual Return
Date:25-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1997
Legacy
Category:Annual Return
Date:21-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1996
Legacy
Category:Annual Return
Date:05-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:15-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1994
Legacy
Category:Mortgage
Date:02-08-1994
Legacy
Category:Mortgage
Date:16-03-1994
Legacy
Category:Annual Return
Date:11-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1993
Legacy
Category:Annual Return
Date:15-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1992
Legacy
Category:Annual Return
Date:11-02-1992
Legacy
Category:Annual Return
Date:11-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1991
Legacy
Category:Annual Return
Date:05-03-1991
Legacy
Category:Address
Date:10-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1989
Legacy
Category:Annual Return
Date:22-12-1989
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:09-11-1989
Legacy
Category:Reregistration
Date:09-11-1989
Accounts Balance Sheet
Category:Accounts
Date:09-11-1989
Auditors Statement
Category:Auditors
Date:09-11-1989
Auditors Report
Category:Auditors
Date:09-11-1989
Re Registration Memorandum Articles
Category:Incorporation
Date:09-11-1989
Legacy
Category:Reregistration
Date:09-11-1989
Resolution
Category:Resolution
Date:09-11-1989
Resolution
Category:Resolution
Date:09-11-1989
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date28/12/2018
Filing Date29/09/2017
Latest Accounts31/12/2016
Trading Addresses
Peak House, 6 Oxford Road, Altrincham, Cheshire, WA142DY
5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered
Related Companies
3
Contact
sheratoninternational.com
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB