| Company Name | Polembros Shipping Limited |
|---|---|
| Directors | George Vakirtzis and Katerina Helioti |
| Company Status | Active |
| Company Number | 01158957 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1974(50 years, 3 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 | George Vakirtzis |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 41 Skouze Street Piraeus Attica 18534 Greece |
| Secretary Name | George Vakirtzis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2000(26 years, 4 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 41 Skouze Street Piraeus Attica 18534 Greece |
| Director Name | Katerina Helioti |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 21 July 2017(43 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 20 Gresham Street London EC2V 7JE |
| Director Name | Mr Spiros Leonidas Polemis |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1995) |
| Role | Shipping Executive |
| Correspondence Address | 10 Raynham Court Norfolk Crescent London W2 2PG |
| Secretary Name | Mr George Papas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 05 June 2000) |
| Role | Company Director |
| Correspondence Address | 44 Downsview Road London SE19 3XB |
| Director Name | Nicholas Karagiannis |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 31 March 1995(21 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 10 February 2005) |
| Role | Marine Superintendent |
| Correspondence Address | 134 Abbey Fields Close Twyford Abbey Road London Nw10 |
| Director Name | Pandelis Pangalos |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2005(31 years after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 21 July 2017) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 40 Skopelou Street Ano Kalamaki Alimos Athens Attica 17456 Foreign |
Contact
| Telephone | 01580 761119 |
|---|---|
| Telephone region | Cranbrook |
Location
| Registered Address | 20 Gresham Street London EC2V 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 260k at £1 | Katina Polemis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 February 2024 | Accounts for a dormant company made up to 31 March 2023 (9 pages) |
|---|---|
| 5 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 22 May 2023 | Accounts for a dormant company made up to 31 March 2022 (10 pages) |
| 12 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
| 26 April 2021 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 31 March 2018 (9 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 16 August 2017 | Second filing of Confirmation Statement dated 31/12/2016 (7 pages) |
| 16 August 2017 | Second filing of Confirmation Statement dated 31/12/2016 (7 pages) |
| 25 July 2017 | Appointment of Katerina Helioti as a director on 21 July 2017 (2 pages) |
| 25 July 2017 | Termination of appointment of Pandelis Pangalos as a director on 21 July 2017 (1 page) |
| 25 July 2017 | Termination of appointment of Pandelis Pangalos as a director on 21 July 2017 (1 page) |
| 25 July 2017 | Appointment of Katerina Helioti as a director on 21 July 2017 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 13 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates
|
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates
|
| 1 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-01
|
| 2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 2 January 2015 | Accounts for a dormant company made up to 31 March 2014 (9 pages) |
| 2 January 2015 | Accounts for a dormant company made up to 31 March 2014 (9 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 February 2011 | Registered office address changed from Sea Containers House 10Th Floor 20 Upper Ground London SE1 9QT on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from , Sea Containers House, 10th Floor 20 Upper Ground, London, SE1 9QT on 17 February 2011 (1 page) |
| 24 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 24 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 2 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for George Vakirtzis on 1 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for George Vakirtzis on 1 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for George Vakirtzis on 1 December 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Pandelis Pangalos on 1 December 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Pandelis Pangalos on 1 December 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Pandelis Pangalos on 1 December 2009 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 May 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 May 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 May 2009 | Return made up to 31/12/06; full list of members (3 pages) |
| 28 May 2009 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 May 2009 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 May 2009 | Return made up to 31/12/06; full list of members (3 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 10 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 October 2005 | Return made up to 31/12/04; no change of members (6 pages) |
| 12 October 2005 | Return made up to 31/12/03; full list of members (8 pages) |
| 12 October 2005 | Return made up to 31/12/00; no change of members (6 pages) |
| 12 October 2005 | Return made up to 31/12/03; full list of members (8 pages) |
| 12 October 2005 | Return made up to 31/12/01; no change of members (6 pages) |
| 12 October 2005 | Return made up to 31/12/01; no change of members (6 pages) |
| 12 October 2005 | Return made up to 31/12/02; full list of members (8 pages) |
| 12 October 2005 | Return made up to 31/12/00; no change of members (6 pages) |
| 12 October 2005 | Return made up to 31/12/04; no change of members (6 pages) |
| 12 October 2005 | Return made up to 31/12/02; full list of members (8 pages) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 110 park street, london, W1Y 3RB (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 110 park street london W1Y 3RB (1 page) |
| 27 June 2005 | Restoration by order of the court (4 pages) |
| 27 June 2005 | Restoration by order of the court (4 pages) |
| 29 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 26 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 30 May 1995 | Director resigned;new director appointed (2 pages) |
| 30 May 1995 | Director resigned;new director appointed (2 pages) |
| 12 May 1995 | Ad 08/03/95--------- £ si 250000@1=250000 £ ic 10000/260000 (2 pages) |
| 12 May 1995 | Ad 08/03/95--------- £ si 250000@1=250000 £ ic 10000/260000 (2 pages) |
| 6 April 1995 | Nc inc already adjusted 08/03/95 (1 page) |
| 6 April 1995 | Nc inc already adjusted 08/03/95 (1 page) |
| 30 March 1995 | Resolutions
|
| 30 March 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 February 1974 | Incorporation (17 pages) |
| 1 February 1974 | Incorporation (17 pages) |