About

Registered Number: 02992048
Date of Incorporation: 18/11/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: Enterprise House, 113-115 George Lane, London, E18 1AB

 

Based in London, Marryat Shipping Company Ltd was registered on 18 November 1994, it's status at Companies House is "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANGLADESCH SHIPPING COMPANY S A 18 November 1994 01 December 1999 1
Secretary Name Appointed Resigned Total Appointments
OLVY S.A. 18 November 1994 01 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
AA01 - Change of accounting reference date 31 January 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 31 January 2018
TM01 - Termination of appointment of director 08 December 2017
CS01 - N/A 08 December 2017
AP04 - Appointment of corporate secretary 04 December 2017
AP02 - Appointment of corporate director 04 December 2017
AP01 - Appointment of director 04 December 2017
TM02 - Termination of appointment of secretary 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 11 December 2015
AA01 - Change of accounting reference date 26 August 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 18 November 2010
AP01 - Appointment of director 22 September 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 19 November 2009
CH02 - Change of particulars for corporate director 19 November 2009
CH04 - Change of particulars for corporate secretary 19 November 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 24 September 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 11 December 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2000
AA - Annual Accounts 13 December 2000
AA - Annual Accounts 13 December 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
287 - Change in situation or address of Registered Office 10 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
287 - Change in situation or address of Registered Office 01 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
DISS40 - Notice of striking-off action discontinued 01 August 2000
363s - Annual Return 01 August 2000
GAZ1 - First notification of strike-off action in London Gazette 16 May 2000
363s - Annual Return 15 February 1999
RESOLUTIONS - N/A 27 January 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 20 November 1997
AA - Annual Accounts 02 October 1997
363s - Annual Return 10 March 1997
287 - Change in situation or address of Registered Office 08 November 1996
AA - Annual Accounts 18 September 1996
RESOLUTIONS - N/A 17 September 1996
363s - Annual Return 08 December 1995
288 - N/A 06 December 1994
288 - N/A 06 December 1994
NEWINC - New incorporation documents 18 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.