Diana Shipping Limited

Company Name	Diana Shipping Limited
Company Status	Dissolved
Company Number	01228875
Category	Private Limited Company
Incorporation Date	7 October 1975(48 years, 7 months ago)
Dissolution Date	6 August 2019 (4 years, 8 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	Mrs Zoi Mylona
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Greek
Status	Closed
Appointed	19 June 2012(36 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 06 August 2019)
Role	Secretary
Country of Residence	Greece
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Director Name	Mr Anastasios Margaroni
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Greek
Status	Closed
Appointed	01 November 2015(40 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 06 August 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Director Name	Raymond John Golding
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(16 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 15 June 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	24 Jacksons Lane Billericay Essex CM11 1AH

Director Name	Isidore Georgiou Sarantis
Date of Birth	April 1911 (Born 113 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1992(16 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 January 2005)
Role	Sea Captain
Correspondence Address	Areos 51 And Miaouli Kifissia Athens Foreign

Director Name	Mr Frederick Newland Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(16 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 March 2001)
Role	Chartered Shipbroker
Correspondence Address	45 Sunnymede Chigwell Row Chigwell Essex IG7 6ES

Secretary Name	Antonios Nicolaou
Nationality	British
Status	Resigned
Appointed	01 September 2000(24 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Heath Drive Potters Bar Hertfordshire EN6 1EN

Director Name	Antonios Nicolaou
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(25 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Heath Drive Potters Bar Hertfordshire EN6 1EN

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1992(16 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 August 2000)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	247 Gray's Inn Road London WC1X 8QZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Corozal Compania Naviera Sa 99.99% Ordinary
1 at £1	Simon Palios & Corozal Compania Naviera Sa 0.01% Ordinary

Financials

Year	2014
Turnover	£20,000
Net Worth	£17,006
Cash	£2,310
Current Liabilities	£3,396

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
10 May 2019	Application to strike the company off the register (3 pages)
27 November 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
20 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
23 July 2018	Current accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 October 2016	Director's details changed for Mrs Zoi Mylona on 10 September 2016 (2 pages)
5 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 October 2016	Director's details changed for Mrs Zoi Mylona on 10 September 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 September 2016	Director's details changed for Mr Anastasios Margaroni on 10 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Anastasios Margaroni on 10 September 2016 (2 pages)
25 November 2015	Appointment of Mr Anastasios Margaroni as a director on 1 November 2015 (2 pages)
25 November 2015	Appointment of Mr Anastasios Margaroni as a director on 1 November 2015 (2 pages)
25 November 2015	Appointment of Mr Anastasios Margaroni as a director on 1 November 2015 (2 pages)
24 November 2015	Termination of appointment of Antonios Nicolaou as a secretary on 1 November 2015 (1 page)
24 November 2015	Registered office address changed from 25 Heath Drive Potters Bar Hertfordshire EN6 1EN to 247 Gray's Inn Road London WC1X 8QZ on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of Antonios Nicolaou as a director on 1 November 2015 (1 page)
24 November 2015	Termination of appointment of Antonios Nicolaou as a director on 1 November 2015 (1 page)
24 November 2015	Termination of appointment of Antonios Nicolaou as a secretary on 1 November 2015 (1 page)
24 November 2015	Registered office address changed from 25 Heath Drive Potters Bar Hertfordshire EN6 1EN to 247 Gray's Inn Road London WC1X 8QZ on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of Antonios Nicolaou as a director on 1 November 2015 (1 page)
24 November 2015	Termination of appointment of Antonios Nicolaou as a secretary on 1 November 2015 (1 page)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 (5 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 (5 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 (5 pages)
23 June 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
23 June 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
11 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10,000 (5 pages)
11 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10,000 (5 pages)
11 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10,000 (5 pages)
19 June 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
19 June 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
7 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 10,000 (5 pages)
7 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 10,000 (5 pages)
7 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 10,000 (5 pages)
1 July 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
1 July 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
20 June 2012	Appointment of Mrs Zoi Mylonas as a director (2 pages)
20 June 2012	Appointment of Mrs Zoi Mylonas as a director (2 pages)
20 June 2012	Director's details changed for Mrs Zoi Mylonas on 20 June 2012 (2 pages)
20 June 2012	Termination of appointment of Raymond Golding as a director (1 page)
20 June 2012	Termination of appointment of Raymond Golding as a director (1 page)
20 June 2012	Director's details changed for Mrs Zoi Mylonas on 20 June 2012 (2 pages)
19 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
19 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
9 June 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Raymond John Golding on 1 November 2009 (2 pages)
7 September 2010	Secretary's details changed for Antonios Nicolaou on 1 November 2009 (2 pages)
7 September 2010	Director's details changed for Antonios Nicolaou on 1 November 2009 (2 pages)
7 September 2010	Director's details changed for Raymond John Golding on 1 November 2009 (2 pages)
7 September 2010	Secretary's details changed for Antonios Nicolaou on 1 November 2009 (2 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Antonios Nicolaou on 1 November 2009 (2 pages)
7 September 2010	Director's details changed for Raymond John Golding on 1 November 2009 (2 pages)
7 September 2010	Secretary's details changed for Antonios Nicolaou on 1 November 2009 (2 pages)
7 September 2010	Director's details changed for Antonios Nicolaou on 1 November 2009 (2 pages)
9 June 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
9 June 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
7 September 2009	Return made up to 05/09/09; full list of members (4 pages)
7 September 2009	Return made up to 05/09/09; full list of members (4 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 September 2008	Return made up to 05/09/08; full list of members (4 pages)
11 September 2008	Return made up to 05/09/08; full list of members (4 pages)
14 July 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
14 July 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
19 September 2007	Return made up to 05/09/07; no change of members (7 pages)
19 September 2007	Return made up to 05/09/07; no change of members (7 pages)
9 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
9 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
26 September 2006	Return made up to 05/09/06; full list of members (7 pages)
26 September 2006	Return made up to 05/09/06; full list of members (7 pages)
18 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
18 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
22 September 2005	Return made up to 05/09/05; full list of members (7 pages)
22 September 2005	Return made up to 05/09/05; full list of members (7 pages)
22 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
22 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
23 September 2004	Return made up to 05/09/04; full list of members (7 pages)
23 September 2004	Return made up to 05/09/04; full list of members (7 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
16 September 2003	Return made up to 05/09/03; full list of members (7 pages)
16 September 2003	Return made up to 05/09/03; full list of members (7 pages)
9 July 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
9 July 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
17 September 2002	Return made up to 05/09/02; full list of members (7 pages)
17 September 2002	Return made up to 05/09/02; full list of members (7 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
18 September 2001	Return made up to 05/09/01; full list of members (7 pages)
18 September 2001	Return made up to 05/09/01; full list of members (7 pages)
12 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
1 November 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Registered office changed on 04/09/00 from: st paul's house warwick lane london EC4P 4BN (1 page)
4 September 2000	Registered office changed on 04/09/00 from: st paul's house warwick lane london EC4P 4BN (1 page)
18 January 2000	Full accounts made up to 31 March 1999 (12 pages)
18 January 2000	Full accounts made up to 31 March 1999 (12 pages)
14 September 1999	Return made up to 05/09/99; full list of members (7 pages)
14 September 1999	Return made up to 05/09/99; full list of members (7 pages)
17 September 1998	Return made up to 05/09/98; full list of members (7 pages)
17 September 1998	Return made up to 05/09/98; full list of members (7 pages)
17 August 1998	Full accounts made up to 31 March 1998 (10 pages)
17 August 1998	Full accounts made up to 31 March 1998 (10 pages)
2 October 1997	Return made up to 05/09/97; full list of members (7 pages)
2 October 1997	Return made up to 05/09/97; full list of members (7 pages)
9 July 1997	Full accounts made up to 31 March 1997 (9 pages)
9 July 1997	Full accounts made up to 31 March 1997 (9 pages)
10 October 1996	Full accounts made up to 31 March 1996 (9 pages)
10 October 1996	Full accounts made up to 31 March 1996 (9 pages)
16 September 1996	Return made up to 05/09/96; full list of members (7 pages)
16 September 1996	Return made up to 05/09/96; full list of members (7 pages)
19 January 1996	Full accounts made up to 31 March 1995 (9 pages)
19 January 1996	Full accounts made up to 31 March 1995 (9 pages)
18 September 1995	Return made up to 05/09/95; full list of members (12 pages)
18 September 1995	Return made up to 05/09/95; full list of members (12 pages)

Diana Shipping Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London