London
SW10 9LR
Director Name | Mr Panaghis Nicholas Fotis Lykiardopulo |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 1994(47 years, 4 months after company formation) |
Appointment Duration | 11 years (closed 17 January 2006) |
Role | Shipbroker |
Correspondence Address | 42 Campden Hill Square London W8 7JR |
Secretary Name | Peter Richard Field |
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Nationality | British |
Status | Closed |
Appointed | 16 May 1997(49 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 17 January 2006) |
Role | Accountant |
Correspondence Address | Minster June Lane Midhurst West Sussex GU29 9EL |
Director Name | Mr Fotis Panaghis Lykiardopulo |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(43 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 December 1994) |
Role | Company Director |
Correspondence Address | 5th Floor 119 Dino Kratous Street Athens Greece |
Director Name | Mr John Michael Pinder |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(43 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 December 1994) |
Role | Chartered Accountant |
Correspondence Address | 10 Gough Square London EC4A 3DE |
Secretary Name | Mr John Michael Pinder |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(43 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 16 May 1997) |
Role | Company Director |
Correspondence Address | 10 Gough Square London EC4A 3DE |
Registered Address | 66 Buckingham Gate London SW1E 6AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£329 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
13 October 2005 | Registered office changed on 13/10/05 from: 2-3 gough square london EC4A 3LL (1 page) |
9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2005 | Application for striking-off (1 page) |
13 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
14 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
21 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
23 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
20 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
13 June 2001 | Return made up to 10/05/01; full list of members
|
30 October 2000 | Full accounts made up to 31 December 1999 (3 pages) |
16 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (3 pages) |
19 May 1999 | Return made up to 10/05/99; no change of members (6 pages) |
19 August 1998 | Registered office changed on 19/08/98 from: 2-3 gough square london EC4A 3DE (1 page) |
28 May 1998 | Full accounts made up to 31 December 1997 (3 pages) |
20 May 1998 | Return made up to 10/05/98; full list of members (8 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (3 pages) |
22 May 1997 | New secretary appointed (2 pages) |
22 May 1997 | Return made up to 10/05/97; no change of members
|
19 August 1996 | Full accounts made up to 31 December 1995 (3 pages) |
1 June 1996 | Return made up to 10/05/96; no change of members (4 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
1 June 1995 | Ad 22/12/94--------- £ si 1@1=1 £ ic 4/5 (2 pages) |