Ship Dynamics Europe Ltd

About

Registered Number: 06882590

Date of Incorporation: 20/04/2009 (15 years and 1 month ago)

Company Status: Dissolved

Date of Dissolution: 21/01/2020 (4 years and 4 months ago)

Registered Address: BDO LLP, Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY,

Based in Norwich, Ship Dynamics Europe Ltd was registered on 20 April 2009. We do not know the number of employees at the organisation. The business has 2 directors listed as Elms, Caroline Frances Jephson, Elms, Antony Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ELMS, Antony Richard	20 April 2009	30 October 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
ELMS, Caroline Frances Jephson	20 April 2009	30 October 2019	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	21 January 2020
TM01 - Termination of appointment of director	30 October 2019
TM02 - Termination of appointment of secretary	30 October 2019
GAZ1 - First notification of strike-off action in London Gazette	03 September 2019
CS01 - N/A	28 April 2019
CS01 - N/A	23 April 2018
AA - Annual Accounts	05 April 2018
AA - Annual Accounts	14 July 2017
CS01 - N/A	28 April 2017
AR01 - Annual Return	08 May 2016
CH01 - Change of particulars for director	08 May 2016
AA - Annual Accounts	07 April 2016
AA - Annual Accounts	18 December 2015
AD01 - Change of registered office address	07 May 2015
AR01 - Annual Return	22 April 2015
CH03 - Change of particulars for secretary	22 April 2015
CH01 - Change of particulars for director	22 April 2015
AR01 - Annual Return	30 April 2014
AA - Annual Accounts	02 April 2014
AUD - Auditor's letter of resignation	11 June 2013
AUD - Auditor's letter of resignation	13 May 2013
AR01 - Annual Return	13 May 2013
AA - Annual Accounts	08 April 2013
AR01 - Annual Return	07 May 2012
AA - Annual Accounts	23 March 2012
AR01 - Annual Return	13 May 2011
AA - Annual Accounts	20 January 2011
AR01 - Annual Return	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH03 - Change of particulars for secretary	12 May 2010
225 - Change of Accounting Reference Date	12 June 2009
288a - Notice of appointment of directors or secretaries	05 June 2009
288a - Notice of appointment of directors or secretaries	05 June 2009
288b - Notice of resignation of directors or secretaries	05 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	05 June 2009
288b - Notice of resignation of directors or secretaries	27 April 2009
NEWINC - New incorporation documents	20 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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