Pegasus Chartering Limited

Company Name	Pegasus Chartering Limited
Company Status	Dissolved
Company Number	00938591
Category	Private Limited Company
Incorporation Date	10 September 1968(55 years, 7 months ago)
Dissolution Date	3 April 2007 (17 years ago)

Business Activity

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

Directors

Secretary Name	Demosthenes Halcoussis
Nationality	British
Status	Closed
Appointed	30 April 2003(34 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 April 2007)
Role	Company Director
Correspondence Address	51 Corringway Ealing London W5 3AB

Director Name	Nicholas Michael Peraticos
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(23 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 January 2005)
Role	Shipbroker
Country of Residence	United States
Correspondence Address	1000 South Pointe Drive Miami Beach Florida Fl 33139

Director Name	Demetrios Nicholas Inglessis
Date of Birth	December 1912 (Born 111 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 March 1992(23 years, 6 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

Director Name	Heracles Fokion Inglessis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 1995)
Role	Shipbroker
Correspondence Address	Flat 20 1 Mason Place London SW7 5LT

Director Name	John Anthony Page
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(23 years, 6 months after company formation)
Appointment Duration	8 years (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Garden Cottage Willinghurst Shamley Green Guildford Surrey GU5 0SU

Director Name	Constantinos Michael Peraticos
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(23 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 18 March 1992)
Role	Shipbroker
Correspondence Address	19 Ormonde Gate London SW3 4EX

Director Name	Constantinos Panayiotis Peraticos
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 March 1992(23 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 September 1992)
Role	Naval Architect
Correspondence Address	39 Chelsea Park Gardens London SW3 6AF

Director Name	Michael Constantinos Peraticos
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(23 years, 6 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

Secretary Name	John Anthony Page
Nationality	British
Status	Resigned
Appointed	26 March 1992(23 years, 6 months after company formation)
Appointment Duration	8 years (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Garden Cottage Willinghurst Shamley Green Guildford Surrey GU5 0SU

Director Name	Michael Aristidis Xilas
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 October 1992(24 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 1997)
Role	Company Director
Correspondence Address	2 Marylebone Mews London W1M 7LF

Director Name	Konstantine Koutsomitopoulos
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 April 2000(31 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 April 2003)
Role	Shipbroker
Correspondence Address	8 Mulberry Lodge 12 Edith Grove London SW10 0NN

Secretary Name	Nicholas Michael Peraticos
Nationality	British
Status	Resigned
Appointed	20 April 2000(31 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 April 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	62 Aylestone Avenue London NW6 7AB

Location

Registered Address	St Paul's House Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 8 hinde street london W1U 3BQ (1 page)
3 October 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director resigned (6 pages)
30 September 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
27 October 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
17 May 2004	Return made up to 26/03/04; full list of members (6 pages)
14 May 2004	Full accounts made up to 30 September 2002 (7 pages)
18 September 2003	Secretary 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)
3 October 2002	Auditor's resignation (1 page)
11 April 2002	Return made up to 26/03/02; full list of members (5 pages)
18 February 2002	Total exemption full accounts made up to 30 September 2001 (6 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 (6 pages)
9 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Director resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New director appointed (2 pages)
26 May 2000	Full accounts made up to 30 September 1999 (10 pages)
13 April 2000	Return made up to 26/03/00; full list of members (6 pages)
9 February 2000	Registered office changed on 09/02/00 from: 12 heron quay london E14 4JE (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 (13 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Return made up to 26/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
19 March 1998	Director's particulars changed (1 page)
2 February 1998	Full accounts made up to 30 September 1997 (12 pages)
29 April 1997	Return made up to 26/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
27 February 1997	Full accounts made up to 30 September 1996 (14 pages)
15 July 1996	Full accounts made up to 30 September 1995 (14 pages)
24 March 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1995	Full accounts made up to 30 September 1994 (14 pages)
26 April 1995	Return made up to 26/03/95; no change of members 363(288) ‐ Director resigned (6 pages)

Pegasus Chartering Limited

Business Activity

Directors

Location

Accounts

Filing History

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