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RIVER PLATE SHIPPING AND TRADING AGENCY LIMITED

Learn more about RIVER PLATE SHIPPING AND TRADING AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

RIVER PLATE SHIPPING AND TRADING AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00751190
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.02.22
last member list: 2014.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.08.28
overdue: OVERDUE
last made update: 2014.07.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2012.05.19
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2012.07.20

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015
Form type: 4.68
Date: 2016.01.18
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, . VERNON HOUSE, SICILIAN AVENUE, LONDON, WC1A 2QH
Form type: AD01
Date: 2014.12.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR YANNIS KATSAOUNIS
Form type: TM01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.07
Form type: LATEST SOC
Document description: 07/08/14 STATEMENT OF CAPITAL;GBP 300000
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.16
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SOCRATES KONIALIDIS / 01/08/2013
Form type: CH01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.05.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.15
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SOCRATES KONIALIDIS / 01/10/2009
Form type: CH01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YANNIS KATSAOUNIS / 01/10/2009
Form type: CH01
Date: 2010.09.20
£2.95
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ADOPT ARTICLES 31/08/2010
Form type: RES01
Date: 2010.09.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, . VERNON HOUSE, SICILIAN AVENUE, LONDON, WC1A 2QH
Form type: 287
Date: 2009.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, VERNON HOUSE, SICILIAN AVENUE, LONDON, W1B 1QY
Form type: 287
Date: 2008.08.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.21
£2.95
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S366A DISP HOLDING AGM 11/06/07
Form type: ELRES
Date: 2007.10.05
Child documents:
Document type: ANNOTATION
Date: 2007.10.05
Form type: ELRES
Document description: S386 DISP APP AUDS 11/06/07
Document type: ANNOTATION
Date: 2007.10.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/06/07
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, VERNON HOUSE, SICILIAN AVENUE, LONDON, WC1A 2QH
Form type: 287
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, INGERSOLL HOUSE, 9 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.29

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Company directors and board members:

MARTYN LOMAX EDWARDS (dissolve)
Secretary, 2005.07.01
9 LYON CLOSE , CHELMSFORD
CM2 8NY, ESSEX
GEORGE SOCRATES KONIALIDIS (dissolve)
Director, SHIPPING EXECUTIVE, 1991.08.09
79 PORTLAND PLACE , LONDON
W1N 3AL
JAMES STUART BAIN (dissolve)
Secretary, 1991.08.09 - 1997.10.17
STOKE FARTHING HOUSE BROAD CHALKE , SALISBURY
SP5 5EE, WILTSHIRE
GEORGE SOCRATES KONIALIDIS (dissolve)
Secretary, COMPANY DIRECTOR, 1999.05.01 - 2005.07.01
79 PORTLAND PLACE , LONDON
W1N 3AL
JOHN EDWARD SISLEY (dissolve)
Secretary, 1997.10.20 - 1999.05.01
3 WARREN CLOSE FELBRIDGE , EAST GRINSTEAD
RH19 2PR, WEST SUSSEX
JAMES STUART BAIN (dissolve)
Director, SHIPPING EXECUTIVE, 1991.08.09 - 1997.10.17
STOKE FARTHING HOUSE BROAD CHALKE , SALISBURY
SP5 5EE, WILTSHIRE
YANNIS KATSAOUNIS (dissolve)
Director, ENGINEER, 1997.10.20 - 2014.09.15
26-28 MITROPOLEOS STR ATHENS ATTICA , GREECE 10563
FOREIGN
DAVID RENDALL (dissolve)
Director, SHIPPING EXECUTIVE, 1991.08.09 - 1994.12.02
410 WEBSTERLAND WEST PARK , EDINBURGH
EH1 2RX

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Information about the Private Limited Company RIVER PLATE SHIPPING AND TRADING AGENCY 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: 2016.06.02. Reload the data