About

Registered Number: 00143134
Date of Incorporation: 26/02/1916 (108 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (8 years and 1 month ago)
Registered Address: Po Box 810 Hill House, 1 Little New Street, London, EC4A 3TR

 

Independent Sea Terminals Ltd was registered on 26 February 1916 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation. Independent Sea Terminals Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 April 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
3.6 - Abstract of receipt and payments in receivership 09 March 2005
405(2) - Notice of ceasing to act of Receiver 09 March 2005
3.6 - Abstract of receipt and payments in receivership 01 October 2004
3.6 - Abstract of receipt and payments in receivership 14 October 2003
3.6 - Abstract of receipt and payments in receivership 07 November 2002
3.6 - Abstract of receipt and payments in receivership 06 November 2001
3.6 - Abstract of receipt and payments in receivership 07 November 2000
3.6 - Abstract of receipt and payments in receivership 05 November 1999
3.6 - Abstract of receipt and payments in receivership 06 November 1998
3.6 - Abstract of receipt and payments in receivership 30 September 1997
3.6 - Abstract of receipt and payments in receivership 05 December 1996
405(2) - Notice of ceasing to act of Receiver 21 October 1996
287 - Change in situation or address of Registered Office 18 July 1996
3.6 - Abstract of receipt and payments in receivership 06 February 1996
3.6 - Abstract of receipt and payments in receivership 23 January 1995
SPEC PEN - N/A 25 October 1994
SPEC PEN - N/A 25 October 1994
287 - Change in situation or address of Registered Office 15 August 1994
3.6 - Abstract of receipt and payments in receivership 06 December 1993
3.6 - Abstract of receipt and payments in receivership 21 October 1992
3.6 - Abstract of receipt and payments in receivership 14 October 1991
287 - Change in situation or address of Registered Office 20 June 1991
3.6 - Abstract of receipt and payments in receivership 01 November 1990
3.10 - N/A 28 February 1990
288 - N/A 01 December 1989
287 - Change in situation or address of Registered Office 30 October 1989
288 - N/A 15 May 1989
395 - Particulars of a mortgage or charge 12 May 1989
288 - N/A 17 April 1989
288 - N/A 11 October 1988
288 - N/A 05 October 1988
288 - N/A 19 August 1988
287 - Change in situation or address of Registered Office 05 July 1988
RESOLUTIONS - N/A 04 July 1988
RESOLUTIONS - N/A 04 July 1988
RESOLUTIONS - N/A 04 July 1988
AUD - Auditor's letter of resignation 04 July 1988
288 - N/A 27 June 1988
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 June 1988
288 - N/A 22 June 1988
395 - Particulars of a mortgage or charge 20 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 28 April 1988
288 - N/A 26 April 1988
288 - N/A 19 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1987
AA - Annual Accounts 05 May 1987
363 - Annual Return 05 May 1987
288 - N/A 06 October 1986
AA - Annual Accounts 30 August 1986
363 - Annual Return 30 August 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 28 April 1989 Outstanding

N/A

Mortgage debenture 06 June 1988 Outstanding

N/A

Loan agreement 30 April 1986 Fully Satisfied

N/A

Fixed and floating charge 30 April 1986 Fully Satisfied

N/A

Legal charge 30 April 1986 Fully Satisfied

N/A

Legal mortgage 14 October 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.