| Company Name | Pergamos Shipping Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00899033 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1967(57 years, 2 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Antonios Kyriacos Antoniou |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(25 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 22 November 2005) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Cumberland Mills Square Saundersness Road London E14 3BJ |
| Director Name | Daniel Antoniou |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(25 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | 51 Yew Tree Drive Kingswood Bristol BS15 4UB |
| Director Name | Kyriacos (Kary) Antoniou |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(25 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 22 November 2005) |
| Role | Shipbroker |
| Correspondence Address | Flat B10 21 Avenue Princesse Grace 98000 Mc Foreign Monaco |
| Secretary Name | Daniel Antoniou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(30 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | 51 Yew Tree Drive Kingswood Bristol BS15 4UB |
| Secretary Name | Kyriacos (Kary) Antoniou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(25 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 53 Waterside Point Anhalt Road London SW11 4PD |
Location
| Registered Address | Caprini House 163-173 Praed Street London W2 1RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,882 |
| Current Liabilities | £79,907 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2005 | Application for striking-off (1 page) |
| 4 October 2004 | Return made up to 18/09/04; full list of members (8 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 27 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 23 October 2002 | Return made up to 18/09/02; full list of members
|
| 23 October 2002 | Registered office changed on 23/10/02 from: suite 10 churchill house 137 brent street london NW4 4DJ (1 page) |
| 12 September 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 11 October 2001 | Return made up to 18/09/01; full list of members
|
| 29 March 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 23 October 2000 | Return made up to 18/09/00; full list of members (7 pages) |
| 10 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 22 September 1999 | Return made up to 18/09/99; no change of members
|
| 16 July 1999 | Registered office changed on 16/07/99 from: suite 10 churchill house 137 brent street london NW4 4DJ (1 page) |
| 4 June 1999 | Registered office changed on 04/06/99 from: caprini house 163/173 praed street london W2 1RH (1 page) |
| 2 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 22 September 1998 | Registered office changed on 22/09/98 from: mitre house 12-14 mitre street london EC3A 5BU (1 page) |
| 5 June 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 22 October 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 22 May 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: 22 bevis marks london EC3A 7SD (1 page) |
| 22 October 1996 | Return made up to 18/09/96; no change of members
|
| 6 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 19 September 1995 | Return made up to 18/09/95; full list of members (6 pages) |
| 8 September 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |