About

Registered Number: 04888737
Date of Incorporation: 05/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 01/01/2019 (5 years and 3 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Based in London, Stena Line Cairnryan Ltd was established in 2003, it's status is listed as "Dissolved". The organisation has one director listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRITTY, Emily 17 September 2003 09 October 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 January 2019
LIQ13 - N/A 01 October 2018
LIQ03 - N/A 13 June 2018
CS01 - N/A 22 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2017
AD01 - Change of registered office address 21 April 2017
RESOLUTIONS - N/A 18 April 2017
4.70 - N/A 18 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 18 April 2017
CS01 - N/A 23 January 2017
CS01 - N/A 23 November 2016
CS01 - N/A 27 October 2016
AA - Annual Accounts 09 October 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 22 September 2015
SH01 - Return of Allotment of shares 10 July 2015
AP01 - Appointment of director 15 October 2014
TM01 - Termination of appointment of director 15 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 03 September 2014
CH01 - Change of particulars for director 22 August 2014
CH03 - Change of particulars for secretary 22 August 2014
AD01 - Change of registered office address 31 March 2014
CH01 - Change of particulars for director 20 November 2013
CH01 - Change of particulars for director 20 November 2013
CH01 - Change of particulars for director 20 November 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 23 August 2013
TM01 - Termination of appointment of director 18 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 12 September 2012
CH01 - Change of particulars for director 12 September 2012
TM01 - Termination of appointment of director 18 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 13 September 2011
TM01 - Termination of appointment of director 09 June 2011
AP01 - Appointment of director 06 June 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 17 September 2010
MISC - Miscellaneous document 08 March 2010
AP01 - Appointment of director 25 January 2010
TM01 - Termination of appointment of director 18 January 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 23 October 2008
363s - Annual Return 08 October 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 19 September 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
RESOLUTIONS - N/A 20 December 2006
RESOLUTIONS - N/A 20 December 2006
RESOLUTIONS - N/A 20 December 2006
AA - Annual Accounts 31 October 2006
363s - Annual Return 11 October 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 05 July 2005
287 - Change in situation or address of Registered Office 14 December 2004
363s - Annual Return 20 September 2004
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
RESOLUTIONS - N/A 21 October 2003
RESOLUTIONS - N/A 21 October 2003
RESOLUTIONS - N/A 21 October 2003
RESOLUTIONS - N/A 21 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2003
123 - Notice of increase in nominal capital 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
225 - Change of Accounting Reference Date 21 October 2003
CERTNM - Change of name certificate 07 October 2003
287 - Change in situation or address of Registered Office 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.