| Company Name | Tharros Shipping Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00445499 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1947(76 years, 5 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Nicholas Michael Peraticos |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(50 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 15 May 2012) |
| Role | Shipbroker |
| Country of Residence | United States |
| Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
| Secretary Name | Kathleen Naulls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(58 years, 12 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 May 2012) |
| Role | Company Director |
| Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
| Director Name | Panagiotis Constantinos Peraticas |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 26 March 1992(44 years, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 30 June 1992) |
| Role | Company Director |
| Correspondence Address | 2 Vassilecis Alexandrou Athens 516 Foreign |
| Director Name | Michael Constantinos Peraticos |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(44 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 26 February 1998) |
| Role | Company Director |
| Correspondence Address | Flat 20 34 Bryanston Square London W1H 7LQ |
| Director Name | Michael Aristidis Xilas |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 26 March 1992(44 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 February 1998) |
| Role | Company Director |
| Correspondence Address | 2 Marylebone Mews London W1M 7LF |
| Secretary Name | Kathleen Naulls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(44 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 May 2003) |
| Role | Company Director |
| Correspondence Address | 238 Westrow Drive Barking Essex IG11 9BT |
| Director Name | Konstantine Koutsomitopoulos |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 26 February 1998(50 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 April 2003) |
| Role | Shipbroker |
| Correspondence Address | 8 Mulberry Lodge 12 Edith Grove London SW10 0NN |
| Secretary Name | Demosthenes Halcoussis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2003(55 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 November 2006) |
| Role | Company Director |
| Correspondence Address | 51 Corringway Ealing London W5 3AB |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2012 | Application to strike the company off the register (3 pages) |
| 19 January 2012 | Application to strike the company off the register (3 pages) |
| 6 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 5 April 2011 | Register(s) moved to registered office address (1 page) |
| 5 April 2011 | Register(s) moved to registered office address (1 page) |
| 26 January 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 24 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 24 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 30 April 2010 | Secretary's details changed for Kathleen Naulls on 26 March 2010 (1 page) |
| 30 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2010 | Secretary's details changed for Kathleen Naulls on 26 March 2010 (1 page) |
| 30 April 2010 | Director's details changed for Nicholas Michael Peraticos on 26 March 2010 (2 pages) |
| 30 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2010 | Register inspection address has been changed (1 page) |
| 30 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Nicholas Michael Peraticos on 26 March 2010 (2 pages) |
| 30 April 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 17 December 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 26 March 2008 | Secretary's Change of Particulars / kathleen naulls / 26/03/2008 / HouseName/Number was: , now: 71; Street was: 238 westrow drive, now: st. Mary's drive; Post Town was: barking, now: south benfleet; Post Code was: IG11 9BT, now: SS7 1LH (1 page) |
| 26 March 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 26 March 2008 | Secretary's change of particulars / kathleen naulls / 26/03/2008 (1 page) |
| 26 March 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 17 December 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 11 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 11 April 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 27 January 2007 | Secretary resigned (1 page) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 27 January 2007 | Secretary resigned (1 page) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 8 hinde street london W1U 3BQ (1 page) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 8 hinde street london W1U 3BQ (1 page) |
| 3 October 2005 | Return made up to 26/03/05; full list of members
|
| 3 October 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 27 October 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 27 October 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 17 May 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 14 May 2004 | Full accounts made up to 30 September 2002 (8 pages) |
| 14 May 2004 | Full accounts made up to 30 September 2002 (8 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 3 October 2002 | Auditor's resignation (1 page) |
| 3 October 2002 | Auditor's resignation (1 page) |
| 11 April 2002 | Return made up to 26/03/02; full list of members (5 pages) |
| 11 April 2002 | Return made up to 26/03/02; full list of members (5 pages) |
| 18 February 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 18 February 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 26 November 2001 | Location of register of members (1 page) |
| 26 November 2001 | Location of register of members (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 8 hinde street london W1M 5RG (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 8 hinde street london W1M 5RG (1 page) |
| 21 May 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 21 May 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 9 April 2001 | Return made up to 26/03/01; full list of members
|
| 9 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 26 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 26 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 13 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 12 heron quay london E14 4JE (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 12 heron quay london E14 4JE (1 page) |
| 20 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 26/03/99; full list of members
|
| 25 March 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 25 March 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Return made up to 26/03/98; full list of members
|
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | Director resigned (1 page) |
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | Director resigned (1 page) |
| 2 February 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 2 February 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 29 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 29 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 27 February 1997 | Full accounts made up to 30 September 1996 (16 pages) |
| 27 February 1997 | Full accounts made up to 30 September 1996 (16 pages) |
| 15 July 1996 | Full accounts made up to 30 September 1995 (16 pages) |
| 15 July 1996 | Full accounts made up to 30 September 1995 (16 pages) |
| 24 March 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 24 March 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 17 May 1995 | Full accounts made up to 30 September 1994 (15 pages) |
| 17 May 1995 | Full accounts made up to 30 September 1994 (15 pages) |
| 26 April 1995 | Return made up to 26/03/95; full list of members (6 pages) |
| 26 April 1995 | Return made up to 26/03/95; full list of members (6 pages) |
| 21 November 1947 | Incorporation (14 pages) |
| 21 November 1947 | Incorporation (14 pages) |