| Company Name | C.M.Los(London)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00512867 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1952(71 years, 6 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Matheos Tassos Los |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 07 November 1992(40 years after company formation) |
| Appointment Duration | 19 years, 3 months (closed 14 February 2012) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | Flat 0 82 Portland Place London W1B 1NS |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 1999(46 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 14 February 2012) |
| Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
| Director Name | Leonidas Tassos Los |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 November 1992(40 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 26 February 1999) |
| Role | Shipbroker |
| Correspondence Address | 8 St Stephens Close London NW8 6DB |
| Secretary Name | Leonidas Tassos Los |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 November 1992(40 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 8 St Stephens Close London NW8 6DB |
Location
| Registered Address | Coppergate House 16 Brune Street London E1 7NJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Tenedan LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2011 | Application to strike the company off the register (3 pages) |
| 19 October 2011 | Application to strike the company off the register (3 pages) |
| 6 May 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 May 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 24 September 2010 | Register inspection address has been changed (1 page) |
| 24 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 September 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 24 September 2010 | Register inspection address has been changed (1 page) |
| 24 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 September 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from coppergate house 16 brune street london E1 7NJ (1 page) |
| 28 January 2009 | Location of register of members (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from coppergate house 16 brune street london E1 7NJ (1 page) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 January 2009 | Location of debenture register (1 page) |
| 28 January 2009 | Location of debenture register (1 page) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 January 2009 | Location of register of members (1 page) |
| 28 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 29 November 2007 | Secretary's particulars changed (1 page) |
| 29 November 2007 | Secretary's particulars changed (1 page) |
| 29 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 15 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 22 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 11 December 2004 | Return made up to 07/11/04; full list of members (5 pages) |
| 11 December 2004 | Return made up to 07/11/04; full list of members (5 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 26 November 2003 | Return made up to 07/11/03; full list of members (5 pages) |
| 26 November 2003 | Return made up to 07/11/03; full list of members (5 pages) |
| 21 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 21 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 20 December 2002 | Return made up to 07/11/02; full list of members (5 pages) |
| 20 December 2002 | Return made up to 07/11/02; full list of members (5 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 22 November 2001 | Return made up to 07/11/01; full list of members (5 pages) |
| 22 November 2001 | Return made up to 07/11/01; full list of members (5 pages) |
| 29 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 29 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 29 November 2000 | Return made up to 07/11/00; full list of members (5 pages) |
| 29 November 2000 | Return made up to 07/11/00; full list of members (5 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 January 2000 | Return made up to 07/11/99; full list of members (5 pages) |
| 19 January 2000 | Return made up to 07/11/99; full list of members (5 pages) |
| 5 March 1999 | Secretary resigned;director resigned (1 page) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Secretary resigned;director resigned (1 page) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 24 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 24 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 10 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 10 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 10 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 5 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 5 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 12 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 12 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 10 November 1995 | Return made up to 07/11/95; full list of members (12 pages) |
| 10 November 1995 | Return made up to 07/11/95; full list of members (6 pages) |