Mediterranean Agencies (Shipping) Limited

Company Name	Mediterranean Agencies (Shipping) Limited
Company Status	Dissolved
Company Number	00622313
Category	Private Limited Company
Incorporation Date	4 March 1959(65 years, 2 months ago)
Dissolution Date	1 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr Peter John Gould
Nationality	British
Status	Closed
Appointed	06 June 1994(35 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (closed 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Mayfair Avenue Ilford Essex IG1 3DH

Director Name	Abraham Chelbin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 May 1997(38 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 01 September 2009)
Role	Manager
Correspondence Address	7-9 Pal Yam Avenue Pob 1723 Hafia 31016 Israel

Director Name	Akiva Hoffman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 August 1997(38 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 01 September 2009)
Role	Manager
Correspondence Address	7-9 Pal Yam Avenue Pob 1723 Hafia 31016 Israel

Director Name	Joseph Sella
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 May 1992(33 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	9 Alba Gardens London NW11 9NS

Director Name	Edni Simkin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 May 1992(33 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 September 1992)
Role	Company Director
Correspondence Address	55 South Lodge London NW8 9ET

Secretary Name	Leslie Arthur Hedley Johnson
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 1994)
Role	Company Director
Correspondence Address	14 Knightwood Crescent New Malden Surrey KT3 5JR

Director Name	Ephraim Alter
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 September 1992(33 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 8 Eagle House St John Wood Terrace London NW8 6JJ

Director Name	Mr Dov Caspi
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 July 1994(35 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 August 1997)
Role	Company Director
Correspondence Address	97 The Vale London NW11 8TJ

Location

Registered Address	102 Mayfair Avenue Ilford Essex IG1 3DH
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2007	Return made up to 01/05/07; full list of members (2 pages)
23 October 2006	Return made up to 01/05/06; full list of members (2 pages)
6 February 2006	Full accounts made up to 31 December 2004 (7 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Return made up to 01/05/05; full list of members (2 pages)
5 February 2005	Full accounts made up to 31 December 2003 (8 pages)
24 December 2004	Return made up to 01/05/04; full list of members (7 pages)
11 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Return made up to 01/05/03; full list of members (7 pages)
14 March 2003	Return made up to 01/05/02; full list of members (7 pages)
26 November 2002	Full accounts made up to 31 December 2001 (7 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 February 2002	Return made up to 01/05/01; full list of members (6 pages)
9 October 2001	Full accounts made up to 31 December 2000 (7 pages)
3 August 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
24 May 1999	Return made up to 01/05/99; full list of members (5 pages)
7 May 1999	Particulars of contract relating to shares (3 pages)
7 May 1999	Ad 23/12/98--------- Â£ si 64991@1=64991 Â£ ic 20000/84991 (2 pages)
2 April 1999	Â£ nc 60000/84991 22/12/98 (1 page)
29 June 1998	Return made up to 01/05/98; full list of members (8 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Full accounts made up to 31 December 1997 (8 pages)
24 June 1998	New director appointed (2 pages)
19 June 1997	Return made up to 01/05/97; full list of members (6 pages)
26 March 1997	Full accounts made up to 31 December 1996 (11 pages)
20 September 1996	Full accounts made up to 31 December 1995 (11 pages)
26 July 1996	Return made up to 01/05/96; full list of members (6 pages)
6 July 1995	Return made up to 01/05/95; full list of members (6 pages)
6 July 1995	Full accounts made up to 31 December 1994 (11 pages)

Mediterranean Agencies (Shipping) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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