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CONTINENTALE IMPORT-EXPORT AND SHIPPING COMPANY LIMITED

Learn more about CONTINENTALE IMPORT-EXPORT AND SHIPPING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 BARN CRESCENT, STANMORE, MIDDLESEX, HA7 2RY

CONTINENTALE IMPORT-EXPORT AND SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00964050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.16
dissolution date: 2009.05.26
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.
LETTER OF CHARGE - Outstanding on 1988.02.19
FIDELITY BANK N.A.
CASH COLLATERAL AGREEMENT - Outstanding on 1988.06.13
FIDELITY BANK N.A.
SECURITY AGREEMENT - Outstanding on 1988.06.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/01 FROM:, 18 BARN CRESCENT, STANMORE, MIDDLESEX HA7 2RY
Form type: 287
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/01
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/00 FROM:, 100 NEW BOND STREET, LONDON, W1Y 0RH
Form type: 287
Date: 2000.06.20
£2.95
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ADOPT MEM AND ARTS 20/12/99
Form type: SRES01
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/98 FROM:, SUITE 305 RADNOR HOUSE, 93 REGENT STREET, LONDON, W1R 7TE
Form type: 287
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/95 FROM:, 10 GREAT JAMES STREET, LONDON, WC1N 3DQ
Form type: 287
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/92 FROM:, CONDIT HOUSE, 24 CONDUIT PLACE, LONDON., W2 1EP
Form type: 287
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.26

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Company directors and board members:

DENISE VIRGINIA ISAACS (dissolve)
Secretary, ACCOUNTANT, 2001.07.15 - 2009.05.26
53 ATHOL SQUARE , LONDON
E14 0NP
SABAH SALMAN (dissolve)
Director, 1997.12.09 - 2009.05.26
53 ATHOL SQUARE , LONDON
E14 0NP
ANCHOR SECRETARIES LIMITED (dissolve)
Secretary, 1991.12.31 - 1992.06.01
59 PRINCE PHILLIP AVENUE STIFFORD CLAYS , GRAYS
RM16 2BX, ESSEX
ANNE CHRISTINA DALY (dissolve)
Secretary, 1994.11.28 - 1998.02.10
48 LEELAND WAY , LONDON
NW10 1SA
JANIS INA NORDEN (dissolve)
Secretary, 1998.02.10 - 2001.07.15
59 PRINCE PHILLIP AVENUE , GRAYS
RM16 2BX, ESSEX
KAMIL DAUOD SALMAN (dissolve)
Secretary, 1997.09.18 - 2001.06.08
3A LOUDOUN ROAD , LONDON
NW8 0LH
KAMIL DAUOD SALMAN (dissolve)
Secretary, 1992.06.01 - 1994.11.28
3A LOUDOUN ROAD , LONDON
NW8 0LH
HIKMAT KOZAH (dissolve)
Director, COMPANY DIRECTOR, 1995.06.12 - 1999.06.15
PO BOX 714 , JOUNEIH
LEBANON
AKRAM DAVID SALMAN (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 1993.09.23
1 DENNING CLOSE HALL ROAD , ST JOHNS WOOD
NW8 9PJ, LONDON
KAMIL DAUOD SALMAN (dissolve)
Director, MANAGER, 1991.12.31 - 2001.06.09
3A LOUDOUN ROAD , LONDON
NW8 0LH
SAM SALMAN (dissolve)
Director, MANAGER, 1993.09.23 - 1994.03.21
1 DENNING CLOSE HALL ROAD ST. JOHN'S WOOD , LONDON
NW8 9PJ
UK

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Information about the Private Limited Company CONTINENTALE IMPORT-EXPORT AND SHIPPING COMPANY 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: 2016.07.07. Reload the data