• UK

  • ANGLO-SOVIET SHIPPING CO. (HUMBER) LIMITED - MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, United Kingdom

Company Information

Company registration number
01231388
Country
United Kingdom
Registered Address
MACLAREN HOUSE
SKERNE ROAD
DRIFFIELD
EAST YORKSHIRE
YO25 6PN
MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 6PN UK

Management

Managing Directors
OLEG PETROVICH KARAKCHIEV
IGOR YEV KOTOV
ANDREY KOZLOV
STANLEY PULLEN
Company secretaries
GILES DIXON MARKWELL

Company Details

Type of Business
Private Limited Company
Incorporated
1975-10-28
Dissolved on
2014-05-27
SIC/NACE
6340 - Other transport agencies

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
✓
Due Date:
Last Date: 2008-12-31
Last Return Made Up To:
2009-09-17

ANGLO-SOVIET SHIPPING CO. (HUMBER) LIMITED Company Description

ANGLO-SOVIET SHIPPING CO. (HUMBER) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01231388. It was registered 1975-10-28. It has declared SIC or NACE codes as "6340 - Other transport agencies". It has 4 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2009-09-17.It can be contacted at Maclaren House .
More information

Get ANGLO-SOVIET SHIPPING CO. (HUMBER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Anglo-Soviet Shipping Co. (Humber) Limited - MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, United Kingdom

1975-10-28 48 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-05-27) - GAZ2

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2014-02-27) - 4.72

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2013 (2013-11-21) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2012 (2012-11-27) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2011 (2011-11-29) - 4.68

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  • STATEMENT OF AFFAIRS/4.19 (2010-10-01) - 4.20

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-10-01) - 600

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2010-10-01) - LRESEX

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  • REGISTERED OFFICE CHANGED ON 10/09/2010 FROM (2010-09-10) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAW (2010-07-26) - TM01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-06-25) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PULLEN / 29/09/2009 (2009-09-29) - 288c

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  • REGISTERED OFFICE CHANGED ON 29/09/2009 FROM (2009-09-29) - 287

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  • LOCATION OF REGISTER OF MEMBERS (2009-09-29) - 353

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  • RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS (2009-09-29) - 363a

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  • LOCATION OF DEBENTURE REGISTER (2009-09-29) - 190

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-22) - AA

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  • RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS (2008-10-02) - 363s

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  • RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS (2007-10-01) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-08-06) - AA

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  • RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS (2006-09-27) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-09-11) - AA

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  • NEW DIRECTOR APPOINTED (2005-01-05) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2005-02-22) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-08-08) - AA

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  • RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS (2005-10-07) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2004-01-23) - AA

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  • NEW DIRECTOR APPOINTED (2004-12-20) - 288a

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  • RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS (2004-10-01) - 363s

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  • RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS (2003-11-25) - 363s

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  • DIRECTOR RESIGNED (2003-11-25) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-10) - AA

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  • RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS (2002-09-24) - 363s

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  • RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS (2001-11-01) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-10-31) - AA

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  • NEW DIRECTOR APPOINTED (2001-01-23) - 288a

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  • DIRECTOR RESIGNED (2001-01-15) - 288b

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  • NEW DIRECTOR APPOINTED (2001-01-25) - 288a

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  • RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS (2000-10-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-16) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-08-23) - 395

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  • NEW DIRECTOR APPOINTED (1999-11-03) - 288a

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  • RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS (1999-11-03) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-11-02) - AA

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  • DIRECTOR RESIGNED (1999-10-05) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-05) - AA

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  • RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS (1998-10-01) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-13) - AA

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  • RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS (1997-10-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-18) - AA

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  • RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS (1996-10-15) - 363s

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  • RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS (1995-10-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-02) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1995-10-02) - 363(288)

  • DIRECTOR RESIGNED (1994-05-04) - 288

  • NEW DIRECTOR APPOINTED (1994-06-30) - 288

  • RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS (1994-09-27) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-27) - AA

  • RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS (1993-10-03) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-03) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1992-03-31) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-22) - 288

  • RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS (1992-04-22) - 363b

  • SECRETARY RESIGNED (1992-09-22) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1992-04-22) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-13) - AA

  • SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED (1992-10-13) - 363(288)

  • RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS (1992-10-13) - 363s

  • NEW SECRETARY APPOINTED (1992-09-22) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-05) - AA

  • RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS (1990-10-05) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-09-28) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-06) - 288

  • RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS (1989-08-17) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-17) - AA

  • RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS (1988-09-09) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-09-09) - AA

  • DIRECTOR RESIGNED (1988-12-07) - 288

  • NEW DIRECTOR APPOINTED (1987-11-01) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-10-01) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-23) - 288

  • DIRECTOR RESIGNED (1987-09-23) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-23) - AA

  • RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS (1987-09-23) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-07-07) - AA

  • RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS (1986-07-07) - 363

  • CERTIFICATE OF INCORPORATION (1975-10-28) - MISC

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