Pegasus Ocean Services Limited

Company Name	Pegasus Ocean Services Limited
Company Status	Dissolved
Company Number	00804386
Category	Private Limited Company
Incorporation Date	7 May 1964(60 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Director Name	Nicholas Michael Peraticos
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(27 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (closed 13 May 2008)
Role	Shipbroker
Country of Residence	United States
Correspondence Address	62 Aylestone Avenue London NW6 7AB

Secretary Name	Demosthenes Halcoussis
Nationality	British
Status	Closed
Appointed	30 May 2003(39 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	51 Corringway Ealing London W5 3AB

Director Name	Mr Arthur Lewis Moore
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2004(39 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Wood Vale London N10 3DP

Director Name	Demetrios Nicholas Inglessis
Date of Birth	December 1912 (Born 111 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 March 1992(27 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 April 1995)
Role	Company Director
Correspondence Address	Flat 27 15 Portman Square London W1H 9HD

Director Name	Nicholas Demetrios Inglessis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(27 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 1995)
Role	Shipbroker
Correspondence Address	58 Addison Road London W14 8JJ

Director Name	John Anthony Page
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(27 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 1999)
Role	Shipbroker
Correspondence Address	Garden Cottage Willinghurst Shamley Green Guildford Surrey GU5 0SU

Director Name	Michael Constantinos Peraticos
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(27 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	Flat 20 34 Bryanston Square London W1H 7LQ

Director Name	Michael Aristidis Xilas
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 March 1992(27 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	2 Marylebone Mews London W1M 7LF

Secretary Name	Demetrios Nicholas Inglessis
Nationality	Greek
Status	Resigned
Appointed	26 March 1992(27 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	Flat 27 15 Portman Square London W1H 9HD

Secretary Name	Nicholas Michael Peraticos
Nationality	British
Status	Resigned
Appointed	09 January 1995(30 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 1999)
Role	Shipbroker
Country of Residence	United States
Correspondence Address	62 Aylestone Avenue London NW6 7AB

Director Name	Konstantine Koutsomitopoulos
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 February 1997(32 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2003)
Role	Shipbroker
Correspondence Address	8 Mulberry Lodge 12 Edith Grove London SW10 0NN

Director Name	Susan Ann Lyons
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(35 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Flat 104 St Edwards Newland Street Royal Victoria Dock London E16 2HN

Secretary Name	Susan Ann Lyons
Nationality	British
Status	Resigned
Appointed	03 December 1999(35 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Flat 104 St Edwards Newland Street Royal Victoria Dock London E16 2HN

Location

Registered Address	1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£351,628
Net Worth	-£891,495
Cash	£2,677
Current Liabilities	£17,662

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
17 January 2008	Liquidators statement of receipts and payments (6 pages)
17 October 2007	Liquidators statement of receipts and payments (5 pages)
5 April 2007	Liquidators statement of receipts and payments (5 pages)
19 October 2006	Liquidators statement of receipts and payments (5 pages)
7 October 2005	Registered office changed on 07/10/05 from: 8 hinde street london W1U 3BQ (1 page)
3 October 2005	Declaration of solvency (5 pages)
3 October 2005	Appointment of a voluntary liquidator (1 page)
3 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 2004	Total exemption full accounts made up to 30 September 2003 (15 pages)
30 June 2004	Amended full accounts made up to 30 September 2002 (15 pages)
17 May 2004	Return made up to 26/03/04; full list of members (7 pages)
14 May 2004	Full accounts made up to 30 September 2002 (13 pages)
19 February 2004	New director appointed (2 pages)
24 September 2003	Secretary resigned;director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
15 September 2003	Return made up to 26/03/03; full list of members (7 pages)
11 April 2002	Return made up to 26/03/02; full list of members (6 pages)
27 March 2002	Director resigned (1 page)
18 February 2002	Full accounts made up to 30 September 2001 (14 pages)
26 November 2001	Location of register of members (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 8 hinde street london W1M 5RG (1 page)
21 May 2001	Full accounts made up to 30 September 2000 (13 pages)
9 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2000	Full accounts made up to 30 September 1999 (14 pages)
13 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Registered office changed on 09/02/00 from: 12 heron quay london. E14 4JE (1 page)
9 February 2000	Secretary resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 April 1999	Return made up to 26/03/99; full list of members (6 pages)
25 March 1999	Full accounts made up to 30 September 1998 (15 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1998	Director's particulars changed (1 page)
2 February 1998	Full accounts made up to 30 September 1997 (14 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Return made up to 26/03/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 30 September 1996 (16 pages)
15 July 1996	Full accounts made up to 30 September 1995 (15 pages)
24 March 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 1995	Full accounts made up to 30 September 1994 (15 pages)
26 April 1995	New secretary appointed (2 pages)
26 April 1995	Return made up to 26/03/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 April 1991	Director's particulars changed (2 pages)
24 October 1989	Director resigned;new director appointed (2 pages)
10 March 1987	Director resigned (1 page)
7 May 1964	Incorporation (20 pages)

Pegasus Ocean Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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