About

Registered Number: 02855318
Date of Incorporation: 21/09/1993 (30 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 27/06/2017 (6 years and 11 months ago)
Registered Address: 2nd Floor 4 Hill Street, London, W1J 5NE

 

Established in 1993, M & S Shipping (International) Ltd have registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the business. Anstiss, Eileen Margaret is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ANSTISS, Eileen Margaret 02 December 1997 28 March 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 June 2017
SOAS(A) - Striking-off action suspended (Section 652A) 13 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 March 2017
DS01 - Striking off application by a company 20 March 2017
CH01 - Change of particulars for director 12 December 2016
CH04 - Change of particulars for corporate secretary 15 November 2016
CS01 - N/A 01 October 2016
AA - Annual Accounts 01 August 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 21 September 2015
MR04 - N/A 26 August 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 02 July 2014
AD01 - Change of registered office address 13 May 2014
AR01 - Annual Return 21 September 2013
AD01 - Change of registered office address 21 September 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 30 June 2010
AD01 - Change of registered office address 11 February 2010
CH01 - Change of particulars for director 19 November 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 04 August 2008
287 - Change in situation or address of Registered Office 13 May 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 05 August 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 28 November 2005
AA - Annual Accounts 18 October 2005
AA - Annual Accounts 26 October 2004
363a - Annual Return 28 September 2004
363a - Annual Return 20 October 2003
AA - Annual Accounts 09 October 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
363a - Annual Return 17 September 2002
AA - Annual Accounts 10 August 2002
MEM/ARTS - N/A 18 July 2002
RESOLUTIONS - N/A 01 February 2002
363a - Annual Return 18 September 2001
AA - Annual Accounts 17 July 2001
363a - Annual Return 04 October 2000
AA - Annual Accounts 21 July 2000
363a - Annual Return 15 September 1999
AA - Annual Accounts 02 July 1999
363a - Annual Return 16 December 1998
287 - Change in situation or address of Registered Office 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
AA - Annual Accounts 19 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1998
RESOLUTIONS - N/A 09 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1998
123 - Notice of increase in nominal capital 09 February 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
363a - Annual Return 25 September 1997
353 - Register of members 26 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1997
287 - Change in situation or address of Registered Office 21 July 1997
AA - Annual Accounts 07 July 1997
363a - Annual Return 16 September 1996
363(353) - N/A 16 September 1996
363(190) - N/A 16 September 1996
AA - Annual Accounts 08 September 1996
287 - Change in situation or address of Registered Office 25 September 1995
363x - Annual Return 18 September 1995
AA - Annual Accounts 16 August 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 1994
363x - Annual Return 28 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 May 1994
395 - Particulars of a mortgage or charge 19 May 1994
395 - Particulars of a mortgage or charge 19 May 1994
288 - N/A 20 December 1993
288 - N/A 20 December 1993
288 - N/A 24 September 1993
NEWINC - New incorporation documents 21 September 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 12 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.