Diamantis Lemos Limited

Company Name	Diamantis Lemos Limited
Company Status	Dissolved
Company Number	00706069
Category	Private Limited Company
Incorporation Date	19 October 1961(62 years, 6 months ago)
Dissolution Date	24 March 2020 (4 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Ioannis Lemos
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Greek
Status	Closed
Appointed	16 October 1992(31 years after company formation)
Appointment Duration	27 years, 5 months (closed 24 March 2020)
Role	Shipbroker
Country of Residence	Monaco
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Nicholas Charles Dean
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2016(55 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 24 March 2020)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Mr Markos John Lemos
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2016(55 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 24 March 2020)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Secretary Name	Westow Secretarial Limited (Corporation)
Status	Closed
Appointed	22 November 2016(55 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 24 March 2020)
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Anastasios Nikolas Diamantaras
Date of Birth	October 1920 (Born 103 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 October 1992(31 years after company formation)
Appointment Duration	16 years, 2 months (resigned 29 December 2008)
Role	Superintendant
Correspondence Address	83 Marathonodromou Paleon Psychiko Athens 15452 Greece

Director Name	Markos Diamantis Lemos
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 October 1992(31 years after company formation)
Appointment Duration	15 years, 8 months (resigned 23 June 2008)
Role	Shipbroker
Correspondence Address	N. Lytra & Theotoki 1, Paleon Psychiko Athens 15452 Greece

Director Name	George John Nikolos
Date of Birth	January 1905 (Born 119 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 October 1992(31 years after company formation)
Appointment Duration	6 months, 1 week (resigned 27 April 1993)
Role	Shipbroker
Correspondence Address	Xenias 13 Kefalari Kiffissia Athens Foreign

Director Name	Derek Sidney Upcraft
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(31 years after company formation)
Appointment Duration	14 years, 5 months (resigned 16 March 2007)
Role	Shipbroker
Correspondence Address	Galini Chalklands Howe Green Chelmsford Essex

Secretary Name	Anastasios Nikolas Diamantaras
Nationality	Greek
Status	Resigned
Appointed	16 October 1992(31 years after company formation)
Appointment Duration	16 years, 2 months (resigned 29 December 2008)
Role	Superintendant
Correspondence Address	83 Marathonodromou Paleon Psychiko Athens 15452 Greece

Contact

Website	diamlemos.com

Location

Registered Address	67 Westow Street London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2.5k at £1	Axion Esti Investment Corporation 99.96% Ordinary
1 at £1	John Diamantis Lemos & Executors Of Estate Of Markos Diamantis Lemos 0.04% Ordinary

Financials

Year	2014
Net Worth	£619,423
Cash	£587,328
Current Liabilities	£32,422

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

24 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2020	First Gazette notice for compulsory strike-off (1 page)
27 April 2019	Total exemption full accounts made up to 28 February 2018 (7 pages)
19 March 2019	Compulsory strike-off action has been discontinued (1 page)
18 March 2019	Confirmation statement made on 15 October 2018 with updates (4 pages)
13 February 2019	Compulsory strike-off action has been suspended (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
7 August 2018	Total exemption full accounts made up to 28 February 2017 (8 pages)
16 July 2018	Confirmation statement made on 15 October 2017 with updates (4 pages)
14 April 2018	Compulsory strike-off action has been discontinued (1 page)
24 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
28 November 2016	Appointment of Mr Nicholas Charles Dean as a director on 22 November 2016 (2 pages)
28 November 2016	Registered office address changed from 6-8 Luke Street London EC2A 4XY to 67 Westow Street London SE19 3RW on 28 November 2016 (1 page)
28 November 2016	Appointment of Westow Secretarial Limited as a secretary on 22 November 2016 (2 pages)
28 November 2016	Registered office address changed from 6-8 Luke Street London EC2A 4XY to 67 Westow Street London SE19 3RW on 28 November 2016 (1 page)
28 November 2016	Appointment of Mr. Markos John Lemos as a director on 22 November 2016 (2 pages)
28 November 2016	Appointment of Mr Nicholas Charles Dean as a director on 22 November 2016 (2 pages)
28 November 2016	Appointment of Westow Secretarial Limited as a secretary on 22 November 2016 (2 pages)
28 November 2016	Appointment of Mr. Markos John Lemos as a director on 22 November 2016 (2 pages)
8 November 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
7 November 2016	Director's details changed for Mr John Diamantis Lemos on 14 October 2016 (2 pages)
7 November 2016	Director's details changed for Mr Ioannis Lemos on 15 October 2016 (2 pages)
7 November 2016	Director's details changed for Mr Ioannis Lemos on 15 October 2016 (2 pages)
7 November 2016	Director's details changed for Mr John Diamantis Lemos on 14 October 2016 (2 pages)
19 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2,500 (4 pages)
19 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2,500 (4 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 January 2015	Full accounts made up to 28 February 2014 (13 pages)
23 January 2015	Full accounts made up to 28 February 2014 (13 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2,500 (4 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2,500 (4 pages)
13 November 2013	Full accounts made up to 28 February 2013 (13 pages)
13 November 2013	Full accounts made up to 28 February 2013 (13 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,500 (4 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,500 (4 pages)
6 December 2012	Full accounts made up to 29 February 2012 (14 pages)
6 December 2012	Full accounts made up to 29 February 2012 (14 pages)
24 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
14 November 2011	Full accounts made up to 28 February 2011 (14 pages)
14 November 2011	Full accounts made up to 28 February 2011 (14 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
12 November 2010	Full accounts made up to 28 February 2010 (13 pages)
12 November 2010	Full accounts made up to 28 February 2010 (13 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
27 November 2009	Full accounts made up to 28 February 2009 (15 pages)
27 November 2009	Full accounts made up to 28 February 2009 (15 pages)
17 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr John Diamantis Lemos on 1 October 2009 (2 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Director's details changed for Mr John Diamantis Lemos on 1 October 2009 (2 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Director's details changed for Mr John Diamantis Lemos on 1 October 2009 (2 pages)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Return made up to 16/10/08; full list of members (4 pages)
13 May 2009	Return made up to 16/10/08; full list of members (4 pages)
13 May 2009	Location of debenture register (1 page)
22 January 2009	Appointment terminated director anastasios diamantaras (1 page)
22 January 2009	Appointment terminated secretary anastasios diamantaras (1 page)
22 January 2009	Appointment terminated secretary anastasios diamantaras (1 page)
22 January 2009	Appointment terminated director anastasios diamantaras (1 page)
19 December 2008	Full accounts made up to 29 February 2008 (15 pages)
19 December 2008	Full accounts made up to 29 February 2008 (15 pages)
6 August 2008	Appointment terminated director markos lemos (1 page)
6 August 2008	Director's change of particulars / john lemos / 04/04/2008 (2 pages)
6 August 2008	Director's change of particulars / john lemos / 04/04/2008 (2 pages)
6 August 2008	Appointment terminated director markos lemos (1 page)
17 December 2007	Full accounts made up to 28 February 2007 (17 pages)
17 December 2007	Full accounts made up to 28 February 2007 (17 pages)
26 November 2007	Location of register of members (1 page)
26 November 2007	Location of register of members (1 page)
24 October 2007	Return made up to 16/10/07; full list of members (3 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Return made up to 16/10/07; full list of members (3 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
4 January 2007	Full accounts made up to 28 February 2006 (14 pages)
4 January 2007	Full accounts made up to 28 February 2006 (14 pages)
7 November 2006	Return made up to 16/10/06; full list of members (3 pages)
7 November 2006	Return made up to 16/10/06; full list of members (3 pages)
28 February 2006	Full accounts made up to 28 February 2005 (15 pages)
28 February 2006	Full accounts made up to 28 February 2005 (15 pages)
14 December 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
14 December 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
2 November 2005	Return made up to 16/10/05; full list of members (3 pages)
2 November 2005	Return made up to 16/10/05; full list of members (3 pages)
1 March 2005	Full accounts made up to 28 February 2004 (15 pages)
1 March 2005	Full accounts made up to 28 February 2004 (15 pages)
19 November 2004	Delivery ext'd 3 mth 29/02/04 (1 page)
19 November 2004	Delivery ext'd 3 mth 29/02/04 (1 page)
27 October 2004	Return made up to 16/10/04; full list of members (6 pages)
27 October 2004	Return made up to 16/10/04; full list of members (6 pages)
19 December 2003	Full accounts made up to 28 February 2003 (15 pages)
19 December 2003	Full accounts made up to 28 February 2003 (15 pages)
25 October 2003	Return made up to 16/10/03; full list of members (6 pages)
25 October 2003	Return made up to 16/10/03; full list of members (6 pages)
24 December 2002	Full accounts made up to 28 February 2002 (12 pages)
24 December 2002	Full accounts made up to 28 February 2002 (12 pages)
14 November 2002	Return made up to 16/10/02; full list of members (6 pages)
14 November 2002	Return made up to 16/10/02; full list of members (6 pages)
27 March 2002	Full accounts made up to 28 February 2001 (12 pages)
27 March 2002	Full accounts made up to 28 February 2001 (12 pages)
31 December 2001	Registered office changed on 31/12/01 from: 8 luke street london EC2A 4EE (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 8 luke street london EC2A 4EE (1 page)
24 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
24 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
28 November 2001	Return made up to 16/10/01; full list of members (6 pages)
28 November 2001	Return made up to 16/10/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 29 February 2000 (13 pages)
28 December 2000	Full accounts made up to 29 February 2000 (13 pages)
22 November 2000	Return made up to 16/10/00; full list of members (6 pages)
22 November 2000	Return made up to 16/10/00; full list of members (6 pages)
21 December 1999	Full accounts made up to 28 February 1999 (14 pages)
21 December 1999	Full accounts made up to 28 February 1999 (14 pages)
21 November 1999	Return made up to 16/10/99; full list of members (7 pages)
21 November 1999	Return made up to 16/10/99; full list of members (7 pages)
29 March 1999	Full accounts made up to 28 February 1998 (14 pages)
29 March 1999	Full accounts made up to 28 February 1998 (14 pages)
3 December 1998	Return made up to 16/10/98; full list of members (6 pages)
3 December 1998	Return made up to 16/10/98; full list of members (6 pages)
18 February 1998	Return made up to 16/10/97; full list of members (6 pages)
18 February 1998	Return made up to 16/10/97; full list of members (6 pages)
30 January 1998	Full accounts made up to 28 February 1997 (13 pages)
30 January 1998	Full accounts made up to 28 February 1997 (13 pages)
20 December 1996	Full accounts made up to 29 February 1996 (13 pages)
20 December 1996	Full accounts made up to 29 February 1996 (13 pages)
26 October 1996	Location of register of members (1 page)
26 October 1996	Return made up to 16/10/96; full list of members (5 pages)
26 October 1996	Location of register of members (1 page)
26 October 1996	Location of register of directors' interests (1 page)
26 October 1996	Return made up to 16/10/96; full list of members (5 pages)
26 October 1996	Location of register of directors' interests (1 page)
24 November 1995	Full accounts made up to 28 February 1995 (13 pages)
24 November 1995	Full accounts made up to 28 February 1995 (13 pages)
23 October 1995	Return made up to 16/10/95; no change of members (10 pages)
23 October 1995	Return made up to 16/10/95; no change of members (10 pages)
21 December 1990	Full accounts made up to 28 February 1990 (13 pages)
21 December 1990	Full accounts made up to 28 February 1990 (13 pages)
18 October 1989	Full accounts made up to 28 February 1989 (25 pages)
18 October 1989	Full accounts made up to 28 February 1989 (25 pages)
19 October 1961	Certificate of incorporation (1 page)
19 October 1961	Certificate of incorporation (1 page)
19 October 1961	Incorporation (22 pages)
19 October 1961	Incorporation (22 pages)

Diamantis Lemos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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