Tropis Shipping Company Limited

Company Name	Tropis Shipping Company Limited
Company Status	Dissolved
Company Number	00656641
Category	Private Limited Company
Incorporation Date	14 April 1960(64 years, 1 month ago)
Dissolution Date	4 May 2021 (2 years, 12 months ago)

Business Activity

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

Directors

Director Name	Alexia Adrianopoulos
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2013(53 years after company formation)
Appointment Duration	8 years, 1 month (closed 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Portman Square London W1H 6LE

Secretary Name	Alexia Adrianopoulos
Nationality	British
Status	Closed
Appointed	04 July 2013(53 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 04 May 2021)
Role	Company Director
Correspondence Address	45 Beech Street London EC2Y 8AD

Director Name	Genie Irene Adrianopoulos
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1993(32 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	26 Orchard Court Portman Square London W1H 6LE

Director Name	Paris Apostolos Kallios
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 January 1993(32 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Mollands Hillwood Grove Hutton Mount Essex CM13 2PD

Director Name	Serge Frank Medin
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(32 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2000)
Role	Shipbroker
Correspondence Address	27 Wren Road Sidcup Kent DA14 4LY

Secretary Name	Genie Irene Adrianopoulos
Nationality	American
Status	Resigned
Appointed	15 January 1993(32 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	26 Orchard Court Portman Square London W1H 6LE

Director Name	Nigel Thomas Daniels
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(39 years, 12 months after company formation)
Appointment Duration	12 years (resigned 30 March 2012)
Role	Shipbroker
Correspondence Address	47 Copse Edge Avenue Epsom Surrey KT17 4HT

Director Name	Mrs Brenda Ann Hylton
Date of Birth	September 1955 (Born 68 years ago)
Status	Resigned
Appointed	01 April 2000(39 years, 12 months after company formation)
Appointment Duration	12 years (resigned 30 March 2012)
Role	Shipbroker
Correspondence Address	94 Gloucester Gardens Cockfosters Hertfordshire EN4 0QP

Secretary Name	Mrs Brenda Ann Hylton
Status	Resigned
Appointed	31 March 2008(47 years, 12 months after company formation)
Appointment Duration	4 years (resigned 01 April 2012)
Role	Company Director
Correspondence Address	94 Gloucester Gardens Cockfosters Hertfordshire EN4 0QP

Secretary Name	Paul Spinos
Nationality	British
Status	Resigned
Appointed	01 April 2012(52 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2013)
Role	Company Director
Correspondence Address	13 Doveridge Gardens London N13 5BJ

Director Name	Paul Spinos
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 April 2012(52 years after company formation)
Appointment Duration	1 year (resigned 05 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Doveridge Gardens London N13 5BJ

Contact

Telephone	020 72243112
Telephone region	London

Location

Registered Address	69 High Street London N14 6LD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Genie Irene Adrianopoulos 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

4 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2021	First Gazette notice for voluntary strike-off (1 page)
9 February 2021	Application to strike the company off the register (1 page)
11 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
1 July 2020	Director's details changed for Alexia Adrianopoulos on 1 July 2020 (2 pages)
1 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
8 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 March 2018 (5 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 July 2017	Registered office address changed from Central Point Georgiou & Prasanna 45 Beech Street London EC2Y 8AD to 69 High Street London N14 6LD on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from Central Point Georgiou & Prasanna 45 Beech Street London EC2Y 8AD to 69 High Street London N14 6LD on 12 July 2017 (1 page)
7 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
6 July 2017	Notification of Genie Irene Adrianopoulos as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Genie Irene Adrianopoulos as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Genie Irene Adrianopoulos as a person with significant control on 6 April 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 5,000 (6 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 5,000 (6 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5,000 (4 pages)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5,000 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
4 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 5,000 (4 pages)
4 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 5,000 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 August 2013	Termination of appointment of Paul Spinos as a secretary (1 page)
19 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
19 August 2013	Registered office address changed from Georgiou & Prasanna Central Point 45 Beech Street London EC2Y 8AD on 19 August 2013 (1 page)
19 August 2013	Register(s) moved to registered office address (1 page)
19 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
19 August 2013	Registered office address changed from Georgiou & Prasanna Central Point 45 Beech Street London EC2Y 8AD on 19 August 2013 (1 page)
19 August 2013	Register(s) moved to registered office address (1 page)
19 August 2013	Termination of appointment of Paul Spinos as a secretary (1 page)
16 July 2013	Appointment of Alexia Adrianopoulos as a secretary (2 pages)
16 July 2013	Termination of appointment of Paul Spinos as a secretary (1 page)
16 July 2013	Termination of appointment of Paul Spinos as a secretary (1 page)
16 July 2013	Appointment of Alexia Adrianopoulos as a secretary (2 pages)
30 April 2013	Appointment of Alexia Adrianopoulos as a director (2 pages)
30 April 2013	Appointment of Alexia Adrianopoulos as a director (2 pages)
30 April 2013	Termination of appointment of Paul Spinos as a director (1 page)
30 April 2013	Termination of appointment of Paul Spinos as a director (1 page)
28 September 2012	Registered office address changed from 1-2 Jacob's Well Mews London W1U 3DT on 28 September 2012 (2 pages)
28 September 2012	Registered office address changed from 1-2 Jacob's Well Mews London W1U 3DT on 28 September 2012 (2 pages)
24 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (14 pages)
24 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (14 pages)
9 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
9 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
20 June 2012	Appointment of Paul Spinos as a secretary (3 pages)
20 June 2012	Termination of appointment of Brenda Hylton as a secretary (2 pages)
20 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
20 June 2012	Appointment of Paul Spinos as a secretary (3 pages)
20 June 2012	Termination of appointment of Brenda Hylton as a secretary (2 pages)
20 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
1 June 2012	Total exemption full accounts made up to 30 September 2010 (10 pages)
1 June 2012	Total exemption full accounts made up to 30 September 2010 (10 pages)
11 April 2012	Termination of appointment of Nigel Daniels as a director (1 page)
11 April 2012	Termination of appointment of Nigel Daniels as a director (1 page)
5 April 2012	Termination of appointment of Brenda Hylton as a director (1 page)
5 April 2012	Termination of appointment of Brenda Hylton as a director (1 page)
2 April 2012	Appointment of Paul Spinos as a director (2 pages)
2 April 2012	Appointment of Paul Spinos as a director (2 pages)
15 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (13 pages)
15 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (13 pages)
28 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (14 pages)
28 January 2011	Register(s) moved to registered inspection location (2 pages)
28 January 2011	Register inspection address has been changed (2 pages)
28 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (14 pages)
28 January 2011	Register inspection address has been changed (2 pages)
28 January 2011	Register(s) moved to registered inspection location (2 pages)
26 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (13 pages)
26 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (13 pages)
18 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
18 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
5 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
5 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
20 January 2009	Return made up to 15/01/09; full list of members (3 pages)
20 January 2009	Return made up to 15/01/09; full list of members (3 pages)
19 January 2009	Appointment terminated director genie adrianopoulos (1 page)
19 January 2009	Appointment terminated director genie adrianopoulos (1 page)
10 April 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
10 April 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
3 April 2008	Secretary appointed mrs brenda ann hylton (1 page)
3 April 2008	Secretary appointed mrs brenda ann hylton (1 page)
2 April 2008	Appointment terminated secretary genie adrianopoulos (1 page)
2 April 2008	Appointment terminated secretary genie adrianopoulos (1 page)
15 January 2008	Return made up to 15/01/08; full list of members (2 pages)
15 January 2008	Return made up to 15/01/08; full list of members (2 pages)
23 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
23 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
15 January 2007	Return made up to 15/01/07; full list of members (2 pages)
15 January 2007	Location of debenture register (1 page)
15 January 2007	Location of register of members (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 1-2 jacobs well mews, london, W1U 3DT (1 page)
15 January 2007	Location of debenture register (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 1-2 jacobs well mews, london, W1U 3DT (1 page)
15 January 2007	Return made up to 15/01/07; full list of members (2 pages)
15 January 2007	Location of register of members (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
2 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
25 January 2006	Registered office changed on 25/01/06 from: 1-2 jacob's well mews, london, W1U 3DT (1 page)
25 January 2006	Location of register of members (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 1-2 jacob's well mews, london, W1U 3DT (1 page)
25 January 2006	Location of register of members (1 page)
25 January 2006	Location of debenture register (1 page)
25 January 2006	Location of debenture register (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 1-2 jacobs well mews, london, W1H 5PD (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 1-2 jacobs well mews, london, W1H 5PD (1 page)
24 January 2006	Location of debenture register (1 page)
24 January 2006	Location of register of members (1 page)
24 January 2006	Return made up to 15/01/06; full list of members (2 pages)
24 January 2006	Location of debenture register (1 page)
24 January 2006	Location of register of members (1 page)
24 January 2006	Return made up to 15/01/06; full list of members (2 pages)
9 June 2005	Full accounts made up to 30 September 2004 (10 pages)
9 June 2005	Full accounts made up to 30 September 2004 (10 pages)
21 January 2005	Return made up to 15/01/05; full list of members (6 pages)
21 January 2005	Return made up to 15/01/05; full list of members (6 pages)
6 May 2004	Full accounts made up to 30 September 2003 (10 pages)
6 May 2004	Full accounts made up to 30 September 2003 (10 pages)
20 January 2004	Return made up to 15/01/04; full list of members (6 pages)
20 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2004	Return made up to 15/01/04; full list of members (6 pages)
13 May 2003	Full accounts made up to 30 September 2002 (10 pages)
13 May 2003	Full accounts made up to 30 September 2002 (10 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Return made up to 15/01/03; full list of members (6 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Return made up to 15/01/03; full list of members (6 pages)
16 April 2002	Full accounts made up to 30 September 2001 (9 pages)
16 April 2002	Full accounts made up to 30 September 2001 (9 pages)
16 January 2002	Return made up to 15/01/02; full list of members (6 pages)
16 January 2002	Return made up to 15/01/02; full list of members (6 pages)
20 April 2001	Full accounts made up to 30 September 2000 (10 pages)
20 April 2001	Full accounts made up to 30 September 2000 (10 pages)
21 March 2001	Return made up to 15/01/01; full list of members (6 pages)
21 March 2001	Return made up to 15/01/01; full list of members (6 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
14 March 2000	Full accounts made up to 30 September 1999 (10 pages)
14 March 2000	Full accounts made up to 30 September 1999 (10 pages)
18 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2000	Return made up to 15/01/00; full list of members (5 pages)
18 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2000	Return made up to 15/01/00; full list of members (5 pages)
23 May 1999	Full accounts made up to 30 September 1998 (12 pages)
23 May 1999	Full accounts made up to 30 September 1998 (12 pages)
25 January 1999	Return made up to 15/01/99; full list of members (5 pages)
25 January 1999	Return made up to 15/01/99; full list of members (5 pages)
5 March 1998	Full accounts made up to 30 September 1997 (11 pages)
5 March 1998	Full accounts made up to 30 September 1997 (11 pages)
20 January 1998	Return made up to 15/01/98; full list of members (5 pages)
20 January 1998	Return made up to 15/01/98; full list of members (5 pages)
23 April 1997	Full accounts made up to 30 September 1996 (11 pages)
23 April 1997	Full accounts made up to 30 September 1996 (11 pages)
20 January 1997	Return made up to 15/01/97; full list of members (5 pages)
20 January 1997	Return made up to 15/01/97; full list of members (5 pages)
18 March 1996	Full accounts made up to 30 September 1995 (11 pages)
18 March 1996	Full accounts made up to 30 September 1995 (11 pages)
23 January 1996	Return made up to 15/01/96; full list of members (5 pages)
23 January 1996	Return made up to 15/01/96; full list of members (5 pages)
23 June 1995	Full accounts made up to 30 September 1994 (11 pages)
23 June 1995	Full accounts made up to 30 September 1994 (11 pages)
14 April 1960	Incorporation (23 pages)
14 April 1960	Incorporation (23 pages)

Tropis Shipping Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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