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GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED

Learn more about GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 ST JOHN'S LANE, LONDON, EC1M 4BH

GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00365070
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.28
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.08.20

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED
Form type: TM02
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIOTR MOLENDA
Form type: TM01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR ARKADIUSZ GLAAS
Form type: TM01
Date: 2015.09.02
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 70000
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DIRECTOR'S CHANGE OF PARTICULARS / ARKADIUSZ GLAAS / 19/06/2015
Form type: CH01
Date: 2015.06.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ LATANOWICZ / 04/06/2013
Form type: CH01
Date: 2013.06.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.08
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ADOPT ARTICLES 05/04/2013
Form type: RES01
Date: 2013.04.25
Child documents:
Document type: ANNOTATION
Date: 2013.04.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.03
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.09.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ LATANOWICZ / 19/06/2011
Form type: CH01
Date: 2011.09.06
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.11
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.29
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR MOLENDA / 19/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ LATANOWICZ / 19/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ARKADIUSZ GLAAS / 19/06/2010
Form type: CH01
Date: 2010.06.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 19/06/2010
Form type: CH04
Date: 2010.06.21
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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DIRECTOR APPOINTED MR PIOTR MOLENDA
Form type: 288a
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR PAWEL SZCZESNIAK
Form type: 288b
Date: 2008.12.10
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARKADIUSZ GLAAS / 19/06/2008
Form type: 288c
Date: 2008.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/04 FROM:, CAP HOUSE 9-12 LONG LANE, LONDON, EC1A 9HA
Form type: 287
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, 28-42 BANNER STREET, LONDON, EC1Y 8QE
Form type: 287
Date: 2000.04.05

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Company directors and board members:

TOMASZ LATANOWICZ (current)
Director, SHIPBROKER, 1999.04.13
5 ST JOHN'S LANE LONDON ,
EC1M 4BH
CORNHILL SECRETARIES LIMITED (resigned)
Nominee Secretary, 2002.06.20 - 2015.12.31
8 BADEN PLACE CROSBY ROW , LONDON
SE1 1YW
GREAT BRITAIN
MICHAEL WILLIAM SMITH (resigned)
Secretary, 1991.06.19 - 2002.06.20
3 BREE HILL SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 7AD, ESSEX
ANDRZEJ BARON (resigned)
Director, SHIPPING, 1991.07.01 - 1992.06.30
13 GAY CLOSE , LONDON
NW2 4PR
ARTUR JERZY BISKUPSKI (resigned)
Director, VICE PRESIDENT, 2001.10.29 - 2007.04.03
6 KRESOWA STREET , WARSAW
FOREIGN
POLAND
HENRYK DABROWSKI (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1992.10.24
FALISTA STR , GDYNIA
22C/10
POLAND
MADELEINE ROSE DAVIS (resigned)
Director, 1992.06.01 - 1999.04.13
648 HIGH ROAD , WOODFORD GREEN
IG8 0QJ, ESSEX
WOJCIECH KRZYSZOF DMOCHOWSKI (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1993.07.31
21 BRONDESBURY PARK , LONDON
NW6 7BS
ARKADIUSZ GLAAS (resigned)
Director, INSURANCE, 2006.07.01 - 2015.08.31
15 GAY CLOSE , LONDON
NW2 4PR
TEODOR WOJCIECH KOSSAK (resigned)
Director, SHIPPING, 1993.07.24 - 1999.04.13
13 BRONDESBURY PARK , LONDON
NW6 7BS
ZENON KUBINSKI (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1993.08.31
13 BRONDESBURY PARK , LONDON
NW6
MICHAEL RONALD LEARY (resigned)
Director, SHIPPING, 1992.06.01 - 1994.03.04
21 JOYDENS WOOD ROAD , BEXLEY
DA5 2HU, KENT
MIECZYSLAW MOJSA (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1995.06.30
80B BRONDESBURY PARK ,
NW6 7BS, LONDON
PIOTR MOLENDA (resigned)
Director, INSURANCE/REINSURANCE MANAGER, 2008.12.09 - 2015.08.17
5 ST JOHN'S LANE LONDON ,
EC1M 4BH
PAWEL ROSICKI (resigned)
Director, CHARTERING, 1999.04.13 - 2001.10.29
UL LOMPYIA WAY 71-580 , SZCZECIN
POLAND
JANYSZ ROSINSKI (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1991.06.30
BLANDFORD COURT 4-6 BRONDESBURY PARK , LONDON
NW6 7BP
PAWEL SZCZESNIAK (resigned)
Director, BANKER ASSET MANAGER, 2007.05.01 - 2008.12.09
UL JUHASOW 6J , WARSZAWA
04-784
POLAND
Date 2013.12.31
Fixed Assets £ 101,681
Tangible Fixed Assets £ 101,442
Current Assets £ 973,278
Tangible Fixed Assets Depreciation £ 100,734
Share Premium Account £ 50,000
Debtors £ 47,096
Shareholder Funds £ 707,652
Profit Loss Account Reserve £ 547,652
Called Up Share Capital £ 95,000
Total Assets Less Current Liabilities £ 707,652
Net Current Assets Liabilities £ 605,971
Creditors Due Within One Year £ 367,307
Cash Bank In Hand £ 926,182
Share Capital Allotted Called Up Paid £ 95,000
Number Shares Allotted £ 70,000
Tangible Fixed Assets Additions £ 164
Tangible Fixed Assets Cost Or Valuation £ 198,746
Tangible Fixed Assets Depreciation Charged In Period £ 3,594
Capital Redemption Reserve £ 15,000
Investments Fixed Assets £ 239

Companies near to GDYNIA AMERICA SHIPPING LINES (LONDON) ltd.

Information about the Private Limited Company GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data