| Company Name | Seacrest Travel And Shipping Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01100784 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1973(51 years, 2 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 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 | Spyridon Polemis |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 04 July 1992(19 years, 4 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 22 November 2016) |
| Role | Marine Supt |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Sheldon Avenue Highgate London N6 4JS |
| Director Name | Georgios Ilias Rodopoulos |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 04 July 1992(19 years, 4 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 22 November 2016) |
| Role | Legal Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Washington House 20 Basil Street London SW3 1AR |
| Secretary Name | Georgios Ilias Rodopoulos |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 04 July 1992(19 years, 4 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Washington House 20 Basil Street London SW3 1AR |
Contact
| Telephone | 020 73770966 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Boundary House 2nd Floor 7-17 Jewry Street London EC3N 2EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Georgios Ilias Rodopoulos 50.00% Ordinary |
|---|---|
| 1 at £1 | Spyridon Polemis 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 16 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 16 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 18 August 2015 | Secretary's details changed for Georgios Ilias Rodopoulos on 4 July 2015 (1 page) |
| 18 August 2015 | Director's details changed for Georgios Ilias Rodopoulos on 4 July 2015 (2 pages) |
| 18 August 2015 | Director's details changed for Georgios Ilias Rodopoulos on 4 July 2015 (2 pages) |
| 18 August 2015 | Secretary's details changed for Georgios Ilias Rodopoulos on 4 July 2015 (1 page) |
| 18 August 2015 | Secretary's details changed for Georgios Ilias Rodopoulos on 4 July 2015 (1 page) |
| 18 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Director's details changed for Georgios Ilias Rodopoulos on 4 July 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders (6 pages) |
| 23 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders (6 pages) |
| 14 July 2014 | Registered office address changed from 8-10 Paul Street London EC2A 4JH to Boundary House 2Nd Floor 7-17 Jewry Street London EC3N 2EX on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 8-10 Paul Street London EC2A 4JH to Boundary House 2Nd Floor 7-17 Jewry Street London EC3N 2EX on 14 July 2014 (1 page) |
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 29 October 2010 | Director's details changed for Spyros Michael Polemis on 20 October 2010 (3 pages) |
| 29 October 2010 | Director's details changed for Spyros Michael Polemis on 20 October 2010 (3 pages) |
| 29 October 2010 | Director's details changed for George Christos Rodopoulos on 20 October 2010 (3 pages) |
| 29 October 2010 | Director's details changed for George Christos Rodopoulos on 20 October 2010 (3 pages) |
| 29 October 2010 | Secretary's details changed for George Christos Rodopoulos on 20 October 2010 (3 pages) |
| 29 October 2010 | Secretary's details changed for George Christos Rodopoulos on 20 October 2010 (3 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 23 July 2010 | Director's details changed for George Christos Rodopoulos on 1 October 2009 (2 pages) |
| 23 July 2010 | Director's details changed for George Christos Rodopoulos on 1 October 2009 (2 pages) |
| 23 July 2010 | Director's details changed for George Christos Rodopoulos on 1 October 2009 (2 pages) |
| 23 July 2010 | Register inspection address has been changed (1 page) |
| 23 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 23 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 23 July 2010 | Register inspection address has been changed (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 31 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 29 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 11 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 11 July 2008 | Location of debenture register (1 page) |
| 11 July 2008 | Location of register of members (1 page) |
| 11 July 2008 | Location of register of members (1 page) |
| 11 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 11 July 2008 | Location of debenture register (1 page) |
| 11 September 2007 | Location of register of members (1 page) |
| 11 September 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 11 September 2007 | Location of debenture register (1 page) |
| 11 September 2007 | Location of debenture register (1 page) |
| 11 September 2007 | Location of register of members (1 page) |
| 11 September 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 4 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 4 July 2006 | Location of debenture register (1 page) |
| 4 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 4 July 2006 | Location of debenture register (1 page) |
| 8 July 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 8 July 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 4 July 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 3 August 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 3 August 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 1 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 1 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 8 July 2003 | Return made up to 04/07/03; full list of members
|
| 8 July 2003 | Return made up to 04/07/03; full list of members
|
| 8 July 2002 | Return made up to 04/07/02; full list of members (5 pages) |
| 8 July 2002 | Return made up to 04/07/02; full list of members (5 pages) |
| 3 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 3 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 2 August 2001 | Return made up to 04/07/01; full list of members (5 pages) |
| 2 August 2001 | Return made up to 04/07/01; full list of members (5 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 10 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 27 June 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 13 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 4 paul street london EC2A 4JH (1 page) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 4 paul street london EC2A 4JH (1 page) |
| 29 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 9 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 9 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 6 July 1997 | Resolutions
|
| 6 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 6 July 1997 | Resolutions
|
| 6 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 21 August 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 21 August 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 19 July 1996 | Return made up to 04/07/96; full list of members (5 pages) |
| 19 July 1996 | Return made up to 04/07/96; full list of members (5 pages) |
| 27 October 1995 | Full accounts made up to 30 September 1994 (5 pages) |
| 27 October 1995 | Full accounts made up to 30 September 1994 (5 pages) |
| 21 July 1995 | Return made up to 04/07/95; full list of members (12 pages) |
| 21 July 1995 | Return made up to 04/07/95; full list of members (12 pages) |