Oinoussian Maritime Limited

Company Name	Oinoussian Maritime Limited
Company Status	Dissolved
Company Number	00939585
Category	Private Limited Company
Incorporation Date	27 September 1968(55 years, 7 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Evangelos John Pateras
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1993(24 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (closed 09 December 2008)
Role	Marine Engineer
Correspondence Address	Flat 13 2 Cecil Court Acol Road London NW6 3AP

Director Name	Geoffrey Dimitrios Horne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1997(29 years, 2 months after company formation)
Appointment Duration	11 years (closed 09 December 2008)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Flat 3, 31 Hyde Park Gardens London W2 2ND

Director Name	John Chalkias
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Greek
Status	Closed
Appointed	12 January 1999(30 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 09 December 2008)
Role	Shipping Consultant
Correspondence Address	35 Burton Lodge Portinscale Road London SW15 2HT

Director Name	Maria Limnios
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1999(31 years, 2 months after company formation)
Appointment Duration	9 years (closed 09 December 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	12 Spaniards End Hampstead London NW3 7JG

Director Name	George Diamantis Skinitis
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2001(33 years, 2 months after company formation)
Appointment Duration	7 years (closed 09 December 2008)
Role	Engineer
Correspondence Address	40 Orchard Court Portman Square London W1H 6AJ

Director Name	Michael Psarros
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Greek
Status	Closed
Appointed	25 November 2003(35 years, 2 months after company formation)
Appointment Duration	5 years (closed 09 December 2008)
Role	Mar Engineer
Correspondence Address	14 Farrow Place London SE16 6QE

Secretary Name	George Diamantis Skinitis
Nationality	British
Status	Closed
Appointed	01 April 2004(35 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 December 2008)
Role	Engineer
Correspondence Address	40 Orchard Court Portman Square London W1H 6AJ

Director Name	George Theodore Lemos
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1990(22 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 December 1995)
Role	Shipbroker
Correspondence Address	42 Abbey Lodge Park Road London NW8 7RL

Director Name	Mr John Nicholas Hadjipateras
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1990(22 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 December 1995)
Role	Shipbroker
Correspondence Address	52 Avenue Close Avenue Road London NW8 6DA

Director Name	Dimitrios Kastellis
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 March 1992(23 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 March 1995)
Role	Shipbroker
Correspondence Address	43 Greystoke Court Hanger Lane Ealing London W5 1EN

Director Name	Capt Nicholas Constantine Ponticos
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 March 1992(23 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 August 1995)
Role	Shipbroker
Correspondence Address	58 Dalkeith Grove Stanmore Middlesex HA7 4SF

Director Name	Capt Chrysostomos Dionysios Papapateras
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 March 1992(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 March 1993)
Role	Shipbroker
Correspondence Address	Kelvedon-Benbow 27 Gordon Road Claygate London KG10 0PT

Director Name	Mr John George Lygnos
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 March 1992(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 1995)
Role	Shipbroker
Correspondence Address	8 Imperial Court Prince Albert Court London NW8 7PT

Director Name	Capt Nicolas Demetrios Lemos
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 March 1992(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 March 1993)
Role	Shipbroker
Correspondence Address	The Garth 46 Hampstead Lane London N6 4LL

Director Name	Mr Diamantis John Lemos
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 March 1993)
Role	Shipbroker
Correspondence Address	Dryades The Bishops Avenue London N2 0AP

Director Name	Mr Harry Constantine Hadjipateras
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 1995)
Role	Shipbroker
Correspondence Address	39a Bryanston Court George Street London W1H 7HA

Secretary Name	Mr Demetrios Pangalos
Nationality	British
Status	Resigned
Appointed	07 March 1992(23 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	27 The Ridings Ealing London W5 3BT

Director Name	Evangelos Zannis Lemos
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 March 1993(24 years, 6 months after company formation)
Appointment Duration	11 years (resigned 31 March 2004)
Role	Shipbroker
Correspondence Address	8 Bryanston Court George Street London W1H 5WS

Director Name	Elly George Hadjipateras
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(24 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 November 1997)
Role	Shipbroker
Correspondence Address	18 Haslemere Gardens London N3 3EA

Director Name	Panayotis Roumbas
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(27 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 1998)
Role	Insurance And Claims Consultan
Correspondence Address	16 Montague Road Ealing London W13 8HA

Director Name	Angelos Savathrakis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(27 years after company formation)
Appointment Duration	12 months (resigned 02 October 1996)
Role	Shipping Executive
Correspondence Address	49 Chiltern Close Shoreham-By-Sea West Sussex BN43 6LE

Director Name	Constantine Nicholas Apodiacos
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 January 1999)
Role	Shipbroker
Correspondence Address	3 Chasewood Park Harrow On The Hill Harrow Middlesex HA1 3YP

Director Name	John Dimitri Samonas
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(27 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 January 2004)
Role	Shipbroker
Correspondence Address	Flat 4 67 Connaught Street London W2 2AE

Director Name	Constantine Diamantis Pateras
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(28 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 1999)
Role	Shipbroker
Correspondence Address	Flat E 3 Cadogan Gardens London SW3 2RJ

Secretary Name	Mr George Kourakos
Nationality	Greek
Status	Resigned
Appointed	01 October 1998(30 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	46-48 Earsham Street Bungay Suffolk NR35 1AQ

Director Name	Nikolas Haberis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(30 years, 2 months after company formation)
Appointment Duration	5 months (resigned 07 May 1999)
Role	Technical Director
Correspondence Address	15 Greenfields Billericay Essex CM12 9QB

Director Name	Mr Panayotis Roumbas
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(33 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2004)
Role	Insurance & Claims Consultant
Country of Residence	England
Correspondence Address	17 Brunswick Road London W5 1BB

Director Name	Andrew Parker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(35 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2006)
Role	Marine Engineer
Correspondence Address	23a Johns Road Meopham Kent DA13 0LP

Location

Registered Address	113 Coppergate House 16 Brune Street London E1 7NJ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,668
Net Worth	£5,419
Cash	£6,793
Current Liabilities	£2,847

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
16 July 2008	Application for striking-off (2 pages)
19 September 2007	Full accounts made up to 31 March 2006 (11 pages)
19 September 2007	Full accounts made up to 31 March 2007 (11 pages)
8 August 2007	Return made up to 07/03/07; no change of members (9 pages)
6 April 2006	Director resigned (1 page)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
15 April 2005	Return made up to 07/03/05; full list of members (12 pages)
31 January 2005	Full accounts made up to 31 March 2004 (11 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New secretary appointed (1 page)
11 August 2004	Director resigned (1 page)
3 March 2004	Return made up to 07/03/04; no change of members 363(288) ‐ Director resigned (9 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
21 November 2003	Full accounts made up to 31 March 2003 (11 pages)
10 June 2003	Registered office changed on 10/06/03 from: 406 coppergate house 16 brune street london E1 7NJ (1 page)
6 March 2003	Return made up to 07/03/03; no change of members (10 pages)
11 December 2002	Full accounts made up to 31 March 2002 (11 pages)
1 March 2002	Return made up to 07/03/02; full list of members (11 pages)
25 February 2002	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
23 November 2001	Full accounts made up to 31 March 2001 (9 pages)
28 February 2001	Return made up to 07/03/01; full list of members (8 pages)
21 November 2000	Full accounts made up to 31 March 2000 (12 pages)
21 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
7 March 2000	New director appointed (2 pages)
21 October 1999	Full accounts made up to 31 March 1999 (12 pages)
9 March 1999	Return made up to 07/03/99; no change of members (6 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
8 December 1998	Full accounts made up to 31 March 1998 (12 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
8 April 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Director resigned (10 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
27 November 1997	Full accounts made up to 31 March 1997 (12 pages)
10 September 1997	169 Â£120 on 280797 (1 page)
29 August 1997	Â£ ic 1960/1840 28/07/97 Â£ sr 120@1=120 (1 page)
24 March 1997	Return made up to 07/03/97; change of members (8 pages)
13 March 1997	New director appointed (2 pages)
13 December 1996	Full accounts made up to 31 March 1996 (12 pages)
11 April 1996	Return made up to 07/03/96; change of members (8 pages)
23 January 1996	Full accounts made up to 31 March 1995 (12 pages)
14 June 1995	Director resigned (2 pages)
12 April 1995	Return made up to 07/03/95; full list of members (8 pages)

Oinoussian Maritime Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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