KNUTSEN SHUTTLE TANKERS LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

KNUTSEN SHUTTLE TANKERS LIMITED
1 MORE LONDON PLACE
LONDON
SE1 2AF
(1,428 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Sea and coastal freight water transport

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
05807076
Incorporation Date:
5 May 2006
Financial Year End:
31 Dec
Capital:
£2.00 on 21 Sep 2013
For period ending:
31 Dec 2012
Filed on:
22 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Aug 2013
Filed on:
21 Sep 2013
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Information correct as of: 1 Jul 2015 - Check for updates

Map


Notices published in the Gazette

23 Feb 2015

KNUTSEN SHUTTLE TANKERS LIMITED (Company Number 05807076) Registered office: 1 More London Place, London SE1 2AF Notice is hereby given that pursuant to section 94 of the INSOLVENCY ACT 1986 the final general meeting of the shareholders of the Company will be held at Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ on 23 March 2015 at 11.00 am to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. Derek Neil Hyslop (IP Number 9970) and Colin Peter Dempster (IP Number 8908) of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ were appointed as Joint Liquidators of the Company on 23 December 2013. Further information about this case is available from the offices of Ernst & Young LLP on 0141 226 9000. 17 February 2015 C P Dempster, Joint Liquidator

Recently Filed Documents - 43 available


Directors and Secretaries

Andrew Beveridge
24 Jan 2008 ⇒ Present ( 11 Years ) Director
Ole Raestad
24 Jan 2008 ⇒ Present ( 11 Years ) Director
Roger Wilman
9 May 2006 ⇒ Present ( 13 Years ) Company Secretary
9 May 2006 ⇒ Present ( 13 Years ) Director

Previous Company Names

GOLDMARKER LIMITED
Changed 15 May 2006

Previous Addresses

C/O STEPHENSON HARWOOD
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
UNITED KINGDOM
Changed 10 Jan 2014

ONE
ST PAUL'S CHURCHYARD
LONDON
EC4M 8SH
Changed 11 May 2011

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 23 May 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 22 Aug 2013 8
31 Dec 2011 11 Sep 2012 9
31 Dec 2010 20 Sep 2011 9
31 Dec 2009 10 Sep 2010 9
31 Dec 2008 2 Feb 2010 14

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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43 other company documents are available

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