Company NamePontikos Shipping Agencies Limited
Company StatusDissolved
Company Number00886477
CategoryPrivate Limited Company
Incorporation Date25 August 1966(57 years, 8 months ago)
Dissolution Date28 September 1999 (24 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Loukas Carras
Date of BirthNovember 1936 (Born 87 years ago)
NationalityGreek
StatusClosed
Appointed15 December 1992(26 years, 3 months after company formation)
Appointment Duration6 years, 9 months (closed 28 September 1999)
RoleCompany Director
Correspondence Address28 Parnithos Street
Paleo Psihiko
Athens
15452
Director NameMr Spyros Michaelides
Date of BirthDecember 1927 (Born 96 years ago)
NationalityGreek
StatusClosed
Appointed15 December 1992(26 years, 3 months after company formation)
Appointment Duration6 years, 9 months (closed 28 September 1999)
RoleSecretary
Correspondence Address49 Ioannou
Metaxas Avenue
Glyfada
16674
Director NameMr Constantine Elias Pontikos
Date of BirthMarch 1948 (Born 76 years ago)
NationalityGreek
StatusClosed
Appointed15 December 1992(26 years, 3 months after company formation)
Appointment Duration6 years, 9 months (closed 28 September 1999)
RoleCompany Director
Correspondence AddressVassilion 1
Philothei 1
Athens
15237
Secretary NameMr Spyros Michaelides
NationalityGreek
StatusClosed
Appointed15 December 1992(26 years, 3 months after company formation)
Appointment Duration6 years, 9 months (closed 28 September 1999)
RoleSecretary
Correspondence Address49 Ioannou
Metaxas Avenue
Glyfada
16674

Location

Registered Address43 Blackstock Road
London
N4 2JF
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardBrownswood
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

28 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999First Gazette notice for compulsory strike-off (1 page)
9 March 1998Return made up to 15/12/97; no change of members (4 pages)
24 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
29 May 1997Return made up to 15/12/96; no change of members (4 pages)
15 January 1997Accounts for a small company made up to 31 December 1995 (7 pages)
23 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
18 January 1996Return made up to 15/12/95; full list of members (6 pages)
11 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
12 April 1995Return made up to 15/12/94; no change of members (4 pages)