| Company Name | Margaronis Navigation Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00570886 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1956(67 years, 8 months ago) |
| Dissolution Date | 28 February 2019 (5 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Isidore Margaronis |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 27 April 1992(35 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 28 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 April 2002(45 years, 8 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 28 February 2019) |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Director Name | Michael Cornish |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(35 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | 110 Farhalls Crescent Horsham West Sussex RH12 4BY |
| Secretary Name | Isidore Margaronis |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 27 April 1992(35 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 16 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Aubrey Walk London W8 7JG |
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 |
Shareholders
| 2.1k at £1 | Isidore Margaronis 91.09% Ordinary |
|---|---|
| 200 at £1 | Executors Of Pantelis George Margaronis 8.48% Ordinary |
| 10 at £1 | Executors Of Stanley Arthur Saggs 0.42% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £146,561 |
| Net Worth | £132,921 |
| Cash | £31,215 |
| Current Liabilities | £14,649 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 November 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 25 April 2018 | Appointment of a voluntary liquidator (3 pages) |
| 25 April 2018 | Declaration of solvency (5 pages) |
| 10 April 2018 | Resolutions
|
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 27 April 2017 | Director's details changed for Isidore Margaronis on 17 April 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 27 April 2017 | Director's details changed for Isidore Margaronis on 17 April 2017 (2 pages) |
| 3 April 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 3 April 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 13 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 12 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 12 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 29 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 February 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 29 February 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 12 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 29 January 2015 | Statement of capital following an allotment of shares on 19 January 2015
|
| 29 January 2015 | Statement of capital following an allotment of shares on 19 January 2015
|
| 14 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 14 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 6 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 5 February 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 11 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 27 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 7 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 22 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Register inspection address has been changed (1 page) |
| 22 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 June 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 22 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 June 2010 | Register inspection address has been changed (1 page) |
| 22 June 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 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) |
| 21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 6 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 29 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 9 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 9 May 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 18 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 May 2005 | Return made up to 17/04/05; full list of members
|
| 18 May 2005 | Return made up to 17/04/05; full list of members
|
| 31 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 31 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 26 July 2004 | Return made up to 17/04/04; full list of members (5 pages) |
| 26 July 2004 | Return made up to 17/04/04; full list of members (5 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 2 June 2003 | Return made up to 17/04/03; full list of members (5 pages) |
| 2 June 2003 | Return made up to 17/04/03; full list of members (5 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 14 June 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 14 June 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | Secretary resigned (1 page) |
| 14 June 2002 | Registered office changed on 14/06/02 from: 60 bellcourt house 11-12 blomfield street london EC2M 7AY (1 page) |
| 14 June 2002 | Registered office changed on 14/06/02 from: 60 bellcourt house 11-12 blomfield street london EC2M 7AY (1 page) |
| 14 June 2002 | Location of register of members (1 page) |
| 14 June 2002 | Location of debenture register (1 page) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | Location of debenture register (1 page) |
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | Location of register of members (1 page) |
| 14 June 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 3 April 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 18 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 14 May 2001 | Return made up to 17/04/01; full list of members (5 pages) |
| 14 May 2001 | Return made up to 17/04/01; full list of members (5 pages) |
| 16 May 2000 | Return made up to 17/04/00; full list of members (5 pages) |
| 16 May 2000 | Return made up to 17/04/00; full list of members (5 pages) |
| 3 April 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 April 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 9 July 1999 | Return made up to 14/07/99; full list of members (5 pages) |
| 9 July 1999 | Return made up to 14/07/99; full list of members (5 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 21 April 1998 | Return made up to 17/04/98; full list of members (5 pages) |
| 21 April 1998 | Return made up to 17/04/98; full list of members (5 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 29 April 1997 | Return made up to 17/04/97; full list of members (5 pages) |
| 29 April 1997 | Return made up to 17/04/97; full list of members (5 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 21 May 1996 | Return made up to 17/04/96; full list of members (5 pages) |
| 21 May 1996 | Return made up to 17/04/96; full list of members (5 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 23 April 1995 | Return made up to 17/04/95; full list of members (10 pages) |
| 23 April 1995 | Return made up to 17/04/95; full list of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 3 December 1956 | Company name changed\certificate issued on 03/12/56 (2 pages) |
| 3 December 1956 | Company name changed\certificate issued on 03/12/56 (2 pages) |
| 29 August 1956 | Incorporation (22 pages) |
| 29 August 1956 | Incorporation (22 pages) |