Stx Pan Ocean (u.k.) Co., Ltd.. Head office in London. Check Director.

Stx Pan Ocean (u.k.) Co., Ltd., London

About
Name: Stx Pan Ocean (u.k.) Co., Ltd.
Number: 05568429
Incorporation date: 2005-09-20
End of financial year: 31 December


Address:	15 Canada Square London E14 5GL
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Pan Ocean Co., Ltd

6 April 2016

Address	7 Jong -Ro 5-Gil, Jongno-Gu, Seoul, 03157, South Korea
Legal authority	The Laws Of The Republic Of Korea
Legal form	Corporation
Country registered	Republic Of Korea
Place registered	Head Of Namdaemun District Tax Office
Registration number	104-81-19101
Nature of control:	75,01-100% shares

Stx Pan Ocean (U.k.) Co., Ltd. was dissolved on 2021-02-24. Stx Pan Ocean (u.k.) was a private limited company that was located at 15 Canada Square, London, E14 5GL. This company (incorporated on 2005-09-20) was run by 1 director.
Director Do C. who was appointed on 01 January 2018.

The company was officially categorised as "sea and coastal freight water transport" (50200). The most recent confirmation statement was filed on 2019-11-15 and last time the statutory accounts were filed was on 31 December 2018. 2015-09-20 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2020/01/07. New Address: 15 Canada Square London E14 5GL. Previous address: C/O Kpy Phillips Young Llp 13 Approach Road Approach Road London SW20 8BA filed on: 7th, January 2020 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2020/01/07. New Address: 15 Canada Square London E14 5GL. Previous address: C/O Kpy Phillips Young Llp 13 Approach Road Approach Road London SW20 8BA filed on: 7th, January 2020 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, October 2018 \| accounts	Free Download (22 pages)
CH01	On 2018/03/21 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/01. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
TM01	2018/01/02 - the day director's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, January 2018 \| accounts	Free Download (22 pages)
TM01	2017/01/02 - the day director's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2015/09/20 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (3 pages)
SH01	10300000.00 GBP is the capital in company's statement on 2015/09/21 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/09/20 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (3 pages)
CH01	On 2014/10/16 director's details were changed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (27 pages)
TM01	2014/03/13 - the day director's appointment was terminated filed on: 13th, March 2014 \| officers	Free Download (1 page)
CH01	On 2014/03/03 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 17th, January 2014 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 16th, January 2014 \| miscellaneous	Free Download (1 page)
AD01	Change of registered office on 2013/12/03 from 8Th Floor St. Magnus House Lower Thames Street London EC3R 6HE filed on: 3rd, December 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2013/09/20 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2013/07/08. filed on: 8th, July 2013 \| officers	Free Download (2 pages)
TM01	2013/07/08 - the day director's appointment was terminated filed on: 8th, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/05/07. filed on: 7th, May 2013 \| officers	Free Download (2 pages)
TM01	2013/05/07 - the day director's appointment was terminated filed on: 7th, May 2013 \| officers	Free Download (1 page)
TM01	2012/12/20 - the day director's appointment was terminated filed on: 20th, December 2012 \| officers	Free Download (1 page)
TM01	2012/12/20 - the day director's appointment was terminated filed on: 20th, December 2012 \| officers	Free Download (1 page)
TM02	2012/12/20 - the day secretary's appointment was terminated filed on: 20th, December 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/20 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, June 2012 \| accounts	Free Download (31 pages)
TM01	2012/06/18 - the day director's appointment was terminated filed on: 18th, June 2012 \| officers	Free Download (1 page)
TM02	2012/06/18 - the day secretary's appointment was terminated filed on: 18th, June 2012 \| officers	Free Download (1 page)
CH01	On 2012/01/12 director's details were changed filed on: 12th, January 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/11. filed on: 11th, January 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/11. filed on: 11th, January 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/11. filed on: 11th, January 2012 \| officers	Free Download (2 pages)
TM01	2012/01/10 - the day director's appointment was terminated filed on: 10th, January 2012 \| officers	Free Download (1 page)
TM01	2012/01/10 - the day director's appointment was terminated filed on: 10th, January 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2012/01/10 filed on: 10th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/20 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, August 2011 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2010/09/21. filed on: 21st, September 2010 \| officers	Free Download (2 pages)
TM01	2010/09/20 - the day director's appointment was terminated filed on: 20th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/20 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, August 2010 \| accounts	Free Download (32 pages)
363a	Annual return up to 2009/09/21 with shareholders record filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, May 2009 \| accounts	Free Download (34 pages)
288a	On 2009/04/08 Director and secretary appointed filed on: 8th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/08 Appointment terminated director and secretary filed on: 8th, April 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
288a	On 2009/03/06 Director appointed filed on: 6th, March 2009 \| officers	Free Download (2 pages)
288b	On 2009/03/06 Appointment terminated director filed on: 6th, March 2009 \| officers	Free Download (1 page)
363s	Annual return up to 2008/11/04 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (7 pages)
363(288)	2008/11/04 Annual return (Director's particulars changed) annual return
363a	Annual return up to 2008/09/24 with shareholders record filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, May 2008 \| accounts	Free Download (30 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
123	£ nc 10000000/10300000 16/08/07 filed on: 21st, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 7500000 shares on 2007/08/16. Value of each share 1 £, total number of shares: 10300000. filed on: 21st, September 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, September 2007 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, September 2007 \| resolution
288a	On 2007/08/15 New secretary appointed;new director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007/08/15 Secretary resigned;director resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 7th, August 2007 \| accounts	Free Download (20 pages)
363s	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006 \| annual return	Free Download (7 pages)
363(288)	2006/10/20 Annual return (Secretary's particulars changed;director's particulars changed) annual return
288b	On 2006/06/19 Director resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/19 Secretary resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/09/20. Value of each share 1 £, total number of shares: 2800000. filed on: 3rd, April 2006 \| capital	Free Download (2 pages)
288b	On 2006/01/23 Director resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/23 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 13th, January 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, January 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 13th, January 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 13th, January 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 2799000 shares on 2005/09/20. Value of each share 1 £, total number of shares: 2799001. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
288a	On 2006/01/13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006/01/13 New secretary appointed;new director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006/01/13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, September 2005 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Kpmg Boxwood Limited
Kpmg Delivery Network Advisory Services Ltd
Kpmg Dormant 1 Limited
Kpmg Crimsonwing Limited


Kpmg Overseas Services Limited
K Nominees Limited
Kpmg Uk Limited

Find other company