ZELA Shipping Company Limited

Company Name	ZELA Shipping Company Limited
Company Status	Dissolved
Company Number	00757723
Category	Private Limited Company
Incorporation Date	16 April 1963(61 years ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mrs Zela Photini Marina Gardiner
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(53 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 January 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Kenville House Spring Villa Road Spring Villa Business Park Edgware Middlesex HA8 7EB

Secretary Name	Mrs Zela Photini Marina Gardiner
Status	Closed
Appointed	28 March 2017(53 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Kenville House Spring Villa Road Spring Villa Business Park Edgware Middlesex HA8 7EB

Director Name	Mr Anthony Morphites
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(28 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Accountant
Correspondence Address	157 Friern Barnet Lane London N20 0NN

Director Name	Zenon Mouskas
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(28 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 March 2009)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Georgian Lodge Barnet Road Arkley Barnet Hertfordshire EN5 3LJ

Director Name	Mr Costas Samothrakis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(28 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2006)
Role	Engineer
Correspondence Address	19 Oakdene Court 74 Portmore Park Road Weybridge Surrey KT13 8HG

Director Name	Mr George Mouskas
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(28 years, 7 months after company formation)
Appointment Duration	25 years, 4 months (resigned 28 March 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	102 Camlet Way Hadley Wood Hertfordshire En4 Onx

Secretary Name	Mr George Mouskas
Nationality	British
Status	Resigned
Appointed	19 November 1991(28 years, 7 months after company formation)
Appointment Duration	25 years, 4 months (resigned 28 March 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	102 Camlet Way Hadley Wood Hertfordshire En4 Onx

Director Name	Kyriacos Mouskas
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(35 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 December 2015)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Kenville House Spring Villa Road Edgware Middlesex HA8 7EB

Director Name	Hamatsos Loucas
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(39 years after company formation)
Appointment Duration	12 years, 4 months (resigned 28 August 2014)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	141 Southgate Road Potters Bar Hertfordshire EN6 5ER

Director Name	Mr Kyriacos George Mouskas
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(51 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2016)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Kenville House Spring Villa Business Park Spring Villa Road Edgware Middlesex HA8 7EB

Contact

Telephone	020 80998099
Telephone region	London

Location

Registered Address	Kenville House Spring Villa Road Spring Villa Business Park Edgware Middlesex HA8 7EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£232,683
Cash	£76,939
Current Liabilities	£26,903

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
9 October 2018	Application to strike the company off the register (3 pages)
10 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 April 2018	Statement of capital on 4 April 2018 GBP 100 (5 pages)
22 March 2018	Solvency Statement dated 08/03/18 (1 page)
22 March 2018	Solvency Statement dated 08/03/18 (1 page)
22 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 February 2018	Secretary's details changed for Mrs Zela Photini Marina Gardiner on 12 February 2018 (1 page)
12 February 2018	Director's details changed for Mrs Zela Photini Marina Gardiner on 12 February 2018 (2 pages)
12 February 2018	Registered office address changed from Kenville House Spring Villa Business Park Spring Villa Road Edgware Middlesex HA8 7EB to Kenville House Spring Villa Road Spring Villa Business Park Edgware Middlesex HA8 7EB on 12 February 2018 (1 page)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
30 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
28 March 2017	Appointment of Mrs Zela Photini Marina Gardiner as a secretary on 28 March 2017 (2 pages)
28 March 2017	Termination of appointment of George Mouskas as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of George Mouskas as a secretary on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of George Mouskas as a secretary on 28 March 2017 (1 page)
28 March 2017	Appointment of Mrs Zela Photini Marina Gardiner as a secretary on 28 March 2017 (2 pages)
28 March 2017	Termination of appointment of George Mouskas as a director on 28 March 2017 (1 page)
2 March 2017	Appointment of Mrs Zela Photini Marina Gardiner as a director on 24 February 2017 (2 pages)
2 March 2017	Appointment of Mrs Zela Photini Marina Gardiner as a director on 24 February 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Termination of appointment of Kyriacos George Mouskas as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Kyriacos George Mouskas as a director on 14 December 2016 (1 page)
8 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 January 2016	Termination of appointment of Kyriacos Mouskas as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Kyriacos Mouskas as a director on 31 December 2015 (1 page)
1 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100,000 (7 pages)
1 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100,000 (7 pages)
18 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100,000 (7 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100,000 (7 pages)
20 October 2014	Appointment of Mr Kyriacos George Mouskas as a director on 28 August 2014 (2 pages)
20 October 2014	Appointment of Mr Kyriacos George Mouskas as a director on 28 August 2014 (2 pages)
3 October 2014	Termination of appointment of Hamatsos Loucas as a director on 28 August 2014 (1 page)
3 October 2014	Termination of appointment of Hamatsos Loucas as a director on 28 August 2014 (1 page)
10 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100,000 (7 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100,000 (7 pages)
23 October 2013	Director's details changed for Kyriacos Mouskas on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Kyriacos Mouskas on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Kyriacos Mouskas on 1 October 2013 (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Director's details changed for Hamatsos Loucas on 4 January 2010 (2 pages)
13 December 2010	Director's details changed for Hamatsos Loucas on 4 January 2010 (2 pages)
13 December 2010	Director's details changed for Hamatsos Loucas on 4 January 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2009	Director's details changed for Hamatsos Loucas on 19 November 2009 (2 pages)
18 December 2009	Director's details changed for Kyriacos Mouskas on 19 November 2009 (2 pages)
18 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mr George Mouskas on 19 November 2009 (2 pages)
18 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Kyriacos Mouskas on 19 November 2009 (2 pages)
18 December 2009	Director's details changed for Hamatsos Loucas on 19 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr George Mouskas on 19 November 2009 (2 pages)
6 April 2009	Appointment terminated director zenon mouskas (1 page)
6 April 2009	Appointment terminated director zenon mouskas (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
27 January 2009	Return made up to 19/11/08; full list of members (4 pages)
27 January 2009	Return made up to 19/11/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Return made up to 19/11/07; full list of members (3 pages)
20 November 2007	Return made up to 19/11/07; full list of members (3 pages)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
22 December 2006	Return made up to 19/11/06; full list of members (8 pages)
22 December 2006	Return made up to 19/11/06; full list of members (8 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
19 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
17 December 2004	Return made up to 19/11/04; full list of members (8 pages)
17 December 2004	Return made up to 19/11/04; full list of members (8 pages)
26 January 2004	Full accounts made up to 31 March 2003 (13 pages)
26 January 2004	Full accounts made up to 31 March 2003 (13 pages)
26 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2003	Full accounts made up to 31 March 2002 (17 pages)
29 January 2003	Full accounts made up to 31 March 2002 (17 pages)
14 January 2003	Return made up to 19/11/02; full list of members (8 pages)
14 January 2003	Return made up to 19/11/02; full list of members (8 pages)
26 October 2002	Registered office changed on 26/10/02 from: 2-4 paul street london EC2A 4JH (1 page)
26 October 2002	Registered office changed on 26/10/02 from: 2-4 paul street london EC2A 4JH (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
21 December 2001	Return made up to 19/11/01; full list of members (7 pages)
21 December 2001	Return made up to 19/11/01; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 March 2001 (12 pages)
23 October 2001	Full accounts made up to 31 March 2001 (12 pages)
13 December 2000	Return made up to 19/11/00; full list of members (7 pages)
13 December 2000	Return made up to 19/11/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 March 2000 (12 pages)
30 October 2000	Full accounts made up to 31 March 2000 (12 pages)
22 December 1999	Full accounts made up to 31 March 1999 (12 pages)
22 December 1999	Full accounts made up to 31 March 1999 (12 pages)
8 December 1999	Return made up to 19/11/99; full list of members (7 pages)
8 December 1999	Return made up to 19/11/99; full list of members (7 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
14 December 1998	Return made up to 19/11/98; full list of members (6 pages)
14 December 1998	Return made up to 19/11/98; full list of members (6 pages)
11 August 1998	Full accounts made up to 31 March 1998 (12 pages)
11 August 1998	Full accounts made up to 31 March 1998 (12 pages)
19 December 1997	Return made up to 19/11/97; no change of members (4 pages)
19 December 1997	Return made up to 19/11/97; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 March 1997 (14 pages)
29 September 1997	Full accounts made up to 31 March 1997 (14 pages)
9 December 1996	Return made up to 19/11/96; no change of members (4 pages)
9 December 1996	Return made up to 19/11/96; no change of members (4 pages)
11 November 1996	Full accounts made up to 31 March 1996 (13 pages)
11 November 1996	Full accounts made up to 31 March 1996 (13 pages)
15 December 1995	Return made up to 19/11/95; full list of members (6 pages)
15 December 1995	Return made up to 19/11/95; full list of members (6 pages)
5 October 1995	Full accounts made up to 30 April 1995 (14 pages)
5 October 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
5 October 1995	Full accounts made up to 30 April 1995 (14 pages)
5 October 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)

ZELA Shipping Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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