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STENA LINE IRISH SEA FERRIES LIMITED - First Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom
Company Information
- Company registration number
- 00247740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 6 Arlington Street
- London
- SW1A 1RE
- England First Floor, 6 Arlington Street, London, SW1A 1RE, England UK
Management
- Managing Directors
- DERENSTRAND, Anna Marica
- HAMPTON, Ian James
- MARTENSSON, Ulf Niklas
- FERNANDEZ-ARES, Sindo Dominic
- GRAY, Douglas Alexander
- Company secretaries
- GRAY, Douglas Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-04-30
- Age Of Company 1930-04-30 94 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- Stena Line (Uk) Ltd
- Stena Line (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- DFDS SEAWAYS IRISH SEA FERRIES LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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STENA LINE IRISH SEA FERRIES LIMITED Company Description
- STENA LINE IRISH SEA FERRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00247740. Its current trading status is "live". It was registered 1930-04-30. It was previously called DFDS SEAWAYS IRISH SEA FERRIES LTD. It has declared SIC or NACE codes as "50100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at First Floor .
Get STENA LINE IRISH SEA FERRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stena Line Irish Sea Ferries Limited - First Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom
- 1930-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-04-11) - RESOLUTIONS
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dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)
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gazette-notice-voluntary (2023-08-01) - GAZ1(A)
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dissolution-application-strike-off-company (2023-07-21) - DS01
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confirmation-statement-with-updates (2023-05-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-05-04) - SH19
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legacy (2023-05-04) - SH20
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resolution (2023-05-04) - RESOLUTIONS
-
legacy (2023-05-04) - CAP-SS
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legacy (2023-04-11) - SH20
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mortgage-satisfy-charge-full (2023-02-23) - MR04
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mortgage-satisfy-charge-full (2023-01-03) - MR04
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mortgage-charge-whole-release-with-charge-number (2023-01-03) - MR05
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mortgage-satisfy-charge-full (2023-01-20) - MR04
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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change-person-director-company-with-change-date (2022-12-09) - CH01
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change-person-secretary-company-with-change-date (2022-12-09) - CH03
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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accounts-with-accounts-type-full (2022-11-28) - AA
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change-person-director-company-with-change-date (2022-11-23) - CH01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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change-person-director-company-with-change-date (2021-11-01) - CH01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-full (2021-08-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-26) - AA
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-22) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-22) - TM02
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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mortgage-satisfy-charge-full (2019-05-28) - MR04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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mortgage-satisfy-charge-full (2018-11-23) - MR04
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accounts-with-accounts-type-full (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
-
change-person-director-company-with-change-date (2014-09-03) - CH01
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
appoint-person-director-company-with-name-date (2014-10-15) - AP01
-
termination-director-company-with-name-termination-date (2014-10-15) - TM01
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change-person-secretary-company-with-change-date (2014-09-03) - CH03
keyboard_arrow_right 2013
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legacy (2013-01-09) - MG02
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termination-director-company (2013-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
change-person-director-company-with-change-date (2013-11-20) - CH01
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termination-director-company-with-name (2013-05-21) - TM01
keyboard_arrow_right 2012
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resolution (2012-01-10) - RESOLUTIONS
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capital-allotment-shares (2012-01-10) - SH01
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legacy (2012-05-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
legacy (2012-12-14) - MG01
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termination-director-company-with-name (2012-12-18) - TM01
-
accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-14) - AP03
-
appoint-person-director-company-with-name (2011-01-12) - AP01
-
appoint-person-director-company-with-name (2011-01-14) - AP01
-
appoint-person-secretary-company-with-name (2011-01-07) - AP03
-
termination-director-company-with-name (2011-01-17) - TM01
-
appoint-person-director-company-with-name (2011-01-07) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01
-
miscellaneous (2011-02-16) - MISC
-
appoint-person-director-company-with-name (2011-11-23) - AP01
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legacy (2011-10-28) - MG01
-
appoint-person-director-company-with-name (2011-09-01) - AP01
-
appoint-person-director-company-with-name (2011-08-04) - AP01
-
termination-director-company-with-name (2011-10-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
-
appoint-person-director-company-with-name (2011-05-12) - AP01
-
termination-director-company-with-name (2011-05-12) - TM01
-
accounts-with-accounts-type-full (2011-12-02) - AA
-
termination-director-company-with-name (2011-07-19) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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change-person-director-company-with-change-date (2010-09-10) - CH01
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accounts-with-accounts-type-full (2010-09-15) - AA
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termination-secretary-company-with-name (2010-12-02) - TM02
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certificate-change-of-name-company (2010-10-01) - CERTNM
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resolution (2010-11-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-01) - AP01
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change-person-director-company-with-change-date (2010-12-02) - CH01
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change-of-name-notice (2010-12-13) - CONNOT
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certificate-change-of-name-company (2010-12-13) - CERTNM
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change-of-name-notice (2010-10-01) - CONNOT
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-01-17) - CERTNM
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memorandum-articles (2009-01-29) - MEM/ARTS
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legacy (2009-03-16) - 169
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-full (2009-09-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-11-12) - 173
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resolution (2008-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-07-05) - 363a
keyboard_arrow_right 2006
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miscellaneous (2006-02-10) - MISC
-
legacy (2006-02-27) - 288a
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legacy (2006-06-21) - 363a
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2006-09-04) - 1.3
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2006-08-16) - 1.3
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legacy (2006-09-22) - 288b
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legacy (2006-09-22) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
-
liquidation-voluntary-arrangement-completion (2006-09-04) - 1.4
keyboard_arrow_right 2005
-
legacy (2005-11-28) - 288a
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legacy (2005-11-28) - 288b
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auditors-resignation-company (2005-11-25) - AUD
-
legacy (2005-10-12) - 403a
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accounts-with-accounts-type-full (2005-08-15) - AA
-
legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-02-17) - CERTNM
-
legacy (2004-03-23) - 363s
-
legacy (2004-05-04) - 287
-
accounts-with-accounts-type-group (2004-02-28) - AA
-
legacy (2004-02-08) - 288a
-
liquidation-administration-administrators-abstracts-of-receipts-and-payments (2004-03-05) - 2.15
-
resolution (2004-01-09) - RESOLUTIONS
-
legacy (2004-06-10) - 363s
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accounts-with-accounts-type-full (2004-10-08) - AA
-
legacy (2004-05-17) - 225
-
legacy (2004-01-14) - 288a
-
legacy (2004-06-10) - 287
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 287
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resolution (2003-12-19) - RESOLUTIONS
-
legacy (2003-02-06) - 288b
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liquidation-administration-notice-of-administration-order (2003-02-13) - 2.6
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liquidation-administration-order (2003-02-21) - 2.7
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liquidation-administration-proposals (2003-05-07) - 2.21
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2003-10-08) - 2.15
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liquidation-administration-discharge-of-administration-order (2003-12-30) - 2.19
-
resolution (2003-12-03) - RESOLUTIONS
-
legacy (2003-12-03) - 53
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liquidation-administration-meeting-of-creditors (2003-05-07) - 2.23
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certificate-re-registration-public-limited-company-to-private (2003-12-03) - CERT10
-
legacy (2003-12-12) - 403a
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2003-12-17) - 1.1
-
legacy (2003-12-19) - 288b
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re-registration-memorandum-articles (2003-12-03) - MAR
keyboard_arrow_right 2002
-
legacy (2002-02-14) - 288b
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accounts-with-accounts-type-full (2002-02-13) - AA
-
legacy (2002-07-01) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-28) - 363s
-
legacy (2001-04-27) - 288b
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accounts-with-accounts-type-full (2001-03-07) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288a
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legacy (2000-02-11) - 288b
-
legacy (2000-07-10) - 363s
-
legacy (2000-09-21) - 288b
-
legacy (2000-01-20) - 288b
-
accounts-with-accounts-type-full (2000-09-29) - AA
-
legacy (2000-11-24) - 288b
-
legacy (2000-09-27) - 288a
-
legacy (2000-12-14) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-27) - AA
-
legacy (1999-06-16) - 363s
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certificate-change-of-name-company (1999-09-30) - CERTNM
-
resolution (1999-11-05) - RESOLUTIONS
-
legacy (1999-12-18) - 395
-
legacy (1999-12-21) - 288a
-
legacy (1999-11-05) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-02-27) - 288a
-
legacy (1998-02-16) - 288b
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auditors-resignation-company (1998-01-20) - AUD
-
legacy (1998-02-25) - 225
-
legacy (1998-03-04) - 288b
-
legacy (1998-07-13) - 288a
-
accounts-with-accounts-type-full-group (1998-04-29) - AA
-
legacy (1998-06-15) - 363s
-
legacy (1998-07-06) - 288b
-
legacy (1998-07-06) - 287
-
legacy (1998-12-02) - 288b
-
legacy (1998-04-11) - 353a
keyboard_arrow_right 1997
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resolution (1997-05-27) - RESOLUTIONS
-
legacy (1997-04-30) - 288a
-
legacy (1997-03-12) - 288b
-
legacy (1997-05-03) - 288b
-
legacy (1997-05-21) - 288b
-
legacy (1997-06-10) - 288a
-
accounts-with-accounts-type-full-group (1997-05-30) - AA
-
legacy (1997-06-10) - 288b
-
legacy (1997-06-23) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 288
-
legacy (1996-01-26) - 288
-
legacy (1996-02-17) - 288
-
resolution (1996-05-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-06-16) - AA
-
legacy (1996-07-03) - 363s
-
resolution (1996-09-18) - RESOLUTIONS
-
legacy (1996-10-28) - 353a
-
auditors-resignation-company (1996-05-29) - AUD
keyboard_arrow_right 1995
-
legacy (1995-01-09) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-26) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-06-23) - AA
-
legacy (1995-06-27) - 363s
keyboard_arrow_right 1994
-
legacy (1994-07-05) - 363s
-
accounts-with-accounts-type-full-group (1994-05-25) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-07-12) - AA
-
legacy (1993-07-07) - 288
-
legacy (1993-07-07) - 363s
-
legacy (1993-05-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-24) - 363s
-
accounts-with-accounts-type-full-group (1992-06-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-12) - 363b
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accounts-with-accounts-type-full-group (1991-09-19) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-08-23) - AA
-
legacy (1990-08-03) - 363
-
legacy (1990-01-16) - 288
-
legacy (1990-12-10) - 287
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-09-18) - AA
-
legacy (1989-07-27) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-03) - 395
-
legacy (1988-10-06) - 288
-
legacy (1988-10-24) - 363
-
accounts-with-accounts-type-full (1988-10-24) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-12-02) - AA
-
legacy (1987-01-02) - GAZ(U)
-
miscellaneous (1987-01-02) - MISC
-
legacy (1987-08-15) - 242
-
legacy (1987-12-02) - 363
-
legacy (1987-07-22) - 288
keyboard_arrow_right 1986
-
miscellaneous (1986-12-30) - MISC
-
accounts-with-accounts-type-full (1986-10-13) - AA
-
legacy (1986-10-13) - 363
keyboard_arrow_right 1983
-
memorandum-articles (1983-07-26) - MEM/ARTS
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-02-15) - CERT5
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-10-18) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-01-04) - AA
-
accounts-with-made-up-date (1978-10-06) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-09-01) - AA
keyboard_arrow_right 1930
-
miscellaneous (1930-04-13) - MISC