M & S SHIPPING (INTERNATIONAL) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5NE

Company number 02855318
Status Active - Proposal to Strike off
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 2ND FLOOR, 4 HILL STREET, LONDON, W1J 5NE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Director's details changed for George Anthony Gluck on 1 December 2016. The most likely internet sites of M & S SHIPPING (INTERNATIONAL) LIMITED are www.msshippinginternational.co.uk, and www.m-s-shipping-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. M S Shipping International Limited is a Private Limited Company. The company registration number is 02855318. M S Shipping International Limited has been working since 21 September 1993. The present status of the company is Active - Proposal to Strike off. The registered address of M S Shipping International Limited is 2nd Floor 4 Hill Street London W1j 5ne. . ARM SECRETARIES LIMITED is a Secretary of the company. GLUCK, George Anthony is a Director of the company. Secretary ANSTISS, Eileen Margaret has been resigned. Secretary ANSTISS, Eileen Margaret has been resigned. Secretary DAUD, Mahomed Iqbal has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
ARM SECRETARIES LIMITED
Appointed Date: 01 December 1997
Director
GLUCK, George Anthony
Appointed Date: 21 September 1993
81 years old

Resigned Directors

Secretary
ANSTISS, Eileen Margaret
Resigned: 28 March 2003
Appointed Date: 02 December 1997
Secretary
ANSTISS, Eileen Margaret
Resigned: 01 December 1997
Appointed Date: 29 October 1993
Secretary
DAUD, Mahomed Iqbal
Resigned: 29 October 1993
Appointed Date: 21 September 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 1993
Appointed Date: 21 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 1993
Appointed Date: 21 September 1993

Persons With Significant Control

M & S Shipping Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M & S SHIPPING (INTERNATIONAL) LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
20 Mar 2017
Application to strike the company off the register
12 Dec 2016
Director's details changed for George Anthony Gluck on 1 December 2016
15 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 2 November 2016
01 Oct 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 70 more events
19 May 1994
Particulars of mortgage/charge
20 Dec 1993
New secretary appointed
20 Dec 1993
Secretary resigned
24 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1993
Incorporation

M & S SHIPPING (INTERNATIONAL) LIMITED Charges

12 May 1994
Debenture
Delivered: 19 May 1994
Status: Satisfied on 26 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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