Company NameOcean Shipbrokerage Company Limited
Company StatusDissolved
Company Number00566649
CategoryPrivate Limited Company
Incorporation Date28 May 1956(67 years, 11 months ago)
Dissolution Date2 May 2000 (23 years, 12 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameStelios Constantine Fafalios
Date of BirthApril 1928 (Born 96 years ago)
NationalityGreek
StatusClosed
Appointed05 April 1992(35 years, 10 months after company formation)
Appointment Duration8 years (closed 02 May 2000)
RoleCompany Director
Correspondence Address47 North Gate
Prince Albert Road
London
NW8 7EG
Secretary NameNicholas Milton Psyllides
NationalityBritish
StatusClosed
Appointed05 April 1992(35 years, 10 months after company formation)
Appointment Duration8 years (closed 02 May 2000)
RoleCompany Director
Correspondence AddressRed Roof Southfield Road
Chislehurst
Kent
BR7 6QR
Director NameNicholas Milton Psyllides
Date of BirthNovember 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1998(42 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 02 May 2000)
RoleSecretary
Correspondence AddressRed Roof Southfield Road
Chislehurst
Kent
BR7 6QR
Director NameJohn Constantine Fafalios
Date of BirthMarch 1931 (Born 93 years ago)
NationalityGreek
StatusResigned
Appointed05 April 1992(35 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 07 July 1998)
RoleShipbroker
Correspondence Address180 East End Avenue
Apartment 20e New York
Usa
Foreign

Location

Registered Address4th Floor
18 Mansell Street
London
E1 8AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2000First Gazette notice for voluntary strike-off (1 page)
19 November 1999Application for striking-off (1 page)
13 April 1999Return made up to 05/04/99; full list of members (5 pages)
9 February 1999Full accounts made up to 31 December 1998 (10 pages)
23 September 1998Director resigned (1 page)
23 September 1998New director appointed (2 pages)
21 April 1998Return made up to 05/04/98; full list of members (5 pages)
11 March 1998Full accounts made up to 31 December 1997 (9 pages)
13 July 1997Registered office changed on 13/07/97 from: moor house, 12TH floor 119 london wall london EC2Y 5ET (1 page)
7 May 1997Return made up to 05/04/97; full list of members (5 pages)
7 May 1997Secretary's particulars changed (1 page)
7 April 1997Full accounts made up to 31 December 1996 (10 pages)
15 April 1996Return made up to 05/04/96; full list of members (3 pages)
2 April 1996Full accounts made up to 31 December 1995 (9 pages)
26 April 1995Full accounts made up to 31 December 1994 (9 pages)
6 April 1995Return made up to 05/04/95; full list of members (10 pages)