TASMAN ORIENT LINE (U.K.) LIMITED
Company is dissolved
General Information
NAME
TASMAN ORIENT LINE (U.K.) LIMITED
COMPANY NUMBER
03029127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/1995
(29 years and 8 months old)
WEBSITE
CHINANAV.COM
CONFIRMATION STATEMENT MADE UP TO
06/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/04/1995
05/07/1999
I.C.E. OFFSHORE CONTAINER SERVICES LIMITED
View all previous names
LONDON
SW1E 6AJ
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA NAVIGATION COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| TASMAN ORIENT LINE (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Barnaby Nicholas Swire (914944567) Appointed |
| 24/08/2022 | James Hugh Woodrow (920068384) has left the board |
| 24/08/2022 | New Board Member Jeremy David Churchill Sutton (929933356) Appointed |
Credit Risk Overview
Want to learn more about TASMAN ORIENT LINE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TASMAN ORIENT LINE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TASMAN ORIENT LINE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1955 |
Resigned | Secretary |
Current: 2 Past: 11 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Barnaby Nicholas Swire (914944567) Appointed |
| 24/08/2022 | James Hugh Woodrow (920068384) has left the board |
| 24/08/2022 | New Board Member Jeremy David Churchill Sutton (929933356) Appointed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | Andrew Murray Clarke (923738571) has left the board |
| 09/11/2021 | Andrew Murray Clarke (923738571) has left the board |
| 09/11/2021 | Andrew Murray Clarke (923738571) has left the board |
| 19/10/2021 | New Board Member Charles Miles Fulton De Zoete (928838737) Appointed |
| 19/10/2021 | New Board Member Charles Miles Fulton De Zoete (928838737) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Company Secretary David Charles Morris (925121429) Appointed |
| 28/09/2018 | New Accounts filed |
| 19/07/2018 | Merlin Bingham Swire (913555873) has left the board |
| 19/07/2018 | New Board Member Samuel Compton Swire (919382032) Appointed |
| 17/07/2018 | Ann Marie Dibben (921302093) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 04/09/2017 | New Board Member Andrew Murray Clarke (923738571) Appointed |
| 04/09/2017 | Rebecca Jane Sharpe (917435220) has left the board |
| 25/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 31/08/2016 | David Charles Morris (920146464) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921302093) Appointed |
| 02/04/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 05/10/2015 | Joanna Louise Farmery (913555898) has left the board |
| 14/09/2015 | New Board Member James Hugh Woodrow (920068384) Appointed |
| 14/09/2015 | James Hugh Woodrow (920076961) has left the board |
| 10/09/2015 | New Board Member James Hugh Woodrow (920076961) Appointed |
| 10/09/2015 | Timothy Joseph Blackburn (916250461) has left the board |
| 03/08/2015 | Merlin Bingham Swire (913377801) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 04/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Board Member Rebecca Jane Sharpe (917435220) Appointed |
| 24/12/2012 | Rebecca Jane Sharpe (917435293) has left the board |
| 17/12/2012 | New Board Member Rebecca Jane Sharpe (917435293) Appointed |
| 10/09/2012 | New Accounts filed |
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