GIVAN SHIPPING LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 04660645
Status Active - Proposal to Strike off
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 6 May 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200 . The most likely internet sites of GIVAN SHIPPING LTD are www.givanshipping.co.uk, and www.givan-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Givan Shipping Ltd is a Private Limited Company. The company registration number is 04660645. Givan Shipping Ltd has been working since 10 February 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Givan Shipping Ltd is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . GIVAN, Richard Henry is a Secretary of the company. GIVAN, Carole Anne is a Director of the company. GIVAN, Richard Henry is a Director of the company. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
GIVAN, Richard Henry
Appointed Date: 25 February 2004

Director
GIVAN, Carole Anne
Appointed Date: 10 February 2003
76 years old

Director
GIVAN, Richard Henry
Appointed Date: 10 February 2003
82 years old

Resigned Directors

Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 10 February 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

GIVAN SHIPPING LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 6 May 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200

22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200

...
... and 31 more events
18 Feb 2003
Director resigned
18 Feb 2003
New director appointed
18 Feb 2003
New director appointed
18 Feb 2003
New secretary appointed
10 Feb 2003
Incorporation