SV

STENA VOYAGER LIMITED

Dissolved

Company number 04280601

· Incorporated 3 September 2001

45 Albemarle Street, London, W1S 4JL

Last updated on 19 September 2026

Sea and coastal passenger water transport · SIC 50100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LLOYDS TSB MARITIME LEASING (NO.5) LIMITED · 3 September 2001 – 8 December 2003

Company overview

STENA VOYAGER LIMITED was a private limited company incorporated on 3 September 2001 and registered in England and Wales and dissolved on 19 April 2016. It changed its name from LLOYDS TSB MARITIME LEASING (NO.5) LIMITED on 3 September 2001. Its registered office is at 45 Albemarle Street, London, W1S 4JL. Its principal activity is sea and coastal passenger water transport (SIC 50100).

The board consists of two directors: CLARKSON, Stephen Robert, Mr. (appointed 15 December 2004) and VAN DER MAAS, Jens (appointed 31 July 2011). CLARKSON, Stephen Robert, Mr. serves as company secretary (appointed 15 December 2004). 14 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2013, were filed on 13 March 2015. Companies House holds 106 filings for this company, most recently a gazette filing on 19 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VD
VAN DER MAAS, Jens
Director
31 July 2011
CS
CLARKSON, Stephen Robert, Mr.
Director
15 December 2004
DL
DE LIGT, Pieter Marius, Mr.
Director · Resigned
15 December 2004
MM
MATTIUZZO, Mauro
Secretary · Resigned
8 December 2003
SC
SCHAGERLIND, Colette
Secretary · Resigned
8 December 2003
CS
CARLSSON, Svante Wilhelm, Mr.
Director · Resigned
8 December 2003
PM
PERCY, Michael Hugh
Director · Resigned
8 December 2003
RF
RIDING, Frederick Michael Peter
Director · Resigned
10 September 2001
FA
FOAD, Allan Robert
Director · Resigned
10 September 2001
GM
GREEN, Michael Jonathan
Director · Resigned
10 September 2001
KR
KING, Roger Steuart
Director · Resigned
10 September 2001
SR
SEGGINS, Roger Russell
Director · Resigned
10 September 2001
VA
VOWLES, Anthony Brian
Director · Resigned
10 September 2001
PD
PRITCHARD, David Peter
Director · Resigned
3 September 2001
SS
SLATTERY, Sharon Noelle, Mrs.
Secretary · Resigned
3 September 2001
MP
MILES, Peter Bernard
Director · Resigned
3 September 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 April 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Capital
26 September 2012 View
Legacy
Insolvency
26 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2012 View
Resolution
Resolution
26 September 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Accounts With Made Up Date
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
11 September 2009 View
Statement Of Affairs
Miscellaneous
27 January 2009 View
Legacy
Capital
27 January 2009 View
Legacy
Capital
27 January 2009 View
Resolution
Resolution
27 January 2009 View
Resolution
Resolution
13 January 2009 View
Resolution
Resolution
13 January 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
31 December 2007 View
Accounts With Made Up Date
Accounts
2 November 2007 View
Legacy
Address
29 October 2007 View
Legacy
Annual Return
28 October 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Resolution
Resolution
14 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Capital
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Legacy
Capital
3 February 2005 View
Resolution
Resolution
3 February 2005 View
Resolution
Resolution
3 February 2005 View
Resolution
Resolution
3 February 2005 View
Legacy
Capital
3 February 2005 View
Legacy
Officers
10 January 2005 View
Resolution
Resolution
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Accounts With Accounts Type Full
Accounts
15 December 2004 View
Legacy
Accounts
5 October 2004 View
Legacy
Accounts
22 September 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Mortgage
27 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Address
22 December 2003 View
Legacy
Accounts
22 December 2003 View
Accounts With Accounts Type Full
Accounts
9 December 2003 View
Certificate Change Of Name Company
Change Of Name
8 December 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Mortgage
8 April 2003 View
Legacy
Mortgage
8 April 2003 View
Resolution
Resolution
7 April 2003 View
Resolution
Resolution
6 April 2003 View
Legacy
Address
3 April 2003 View
Accounts With Accounts Type Dormant
Accounts
9 February 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Accounts
28 October 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Accounts
16 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
19 September 2001 View
Resolution
Resolution
14 September 2001 View
Resolution
Resolution
14 September 2001 View
Resolution
Resolution
14 September 2001 View
Incorporation Company
Incorporation
3 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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