London
EC2V 7JE
Director Name | Capt Nicolas Demetrios Lemos |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Greek |
Status | Closed |
Appointed | 01 November 1992(16 years, 10 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 26 August 2014) |
Role | Ships Master |
Correspondence Address | Flat 2 7 Montagu Square London W1H 1RA |
Secretary Name | Mr Anthony John Woodwell Burton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 November 1992(16 years, 10 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 26 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Greystoke Gardens Enfield Middlesex EN2 7NX |
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 10 other UK companies use this postal address |
5.5k at £1 | Evangelos Z. Lemos 55.00% Ordinary |
---|---|
4.5k at £1 | Captain Nicholas D. Lemos 45.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 May 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2014 | Application to strike the company off the register (3 pages) |
27 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
20 November 2013 | Director's details changed for Evangelos Zannis Lemos on 26 October 2013 (3 pages) |
29 August 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
5 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (14 pages) |
22 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (14 pages) |
8 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
1 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (14 pages) |
8 June 2010 | Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9QT on 8 June 2010 (2 pages) |
8 June 2010 | Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9QT on 8 June 2010 (2 pages) |
8 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
1 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (14 pages) |
16 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
23 October 2008 | Return made up to 21/10/08; full list of members (7 pages) |
20 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
27 November 2007 | Return made up to 21/10/07; no change of members
|
15 November 2007 | Director's particulars changed (1 page) |
21 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
3 November 2006 | Director's particulars changed (1 page) |
3 November 2006 | Return made up to 21/10/06; full list of members
|
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
11 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
17 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
10 January 2005 | Registered office changed on 10/01/05 from: 131 whitfield street london W1T 5EH (1 page) |
29 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
29 October 2004 | Director's particulars changed (1 page) |
25 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
22 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
16 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
8 December 2002 | Return made up to 21/10/02; full list of members
|
8 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
13 December 2001 | Return made up to 21/10/01; full list of members (6 pages) |
15 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
31 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
5 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
3 November 1998 | Return made up to 21/10/98; no change of members (4 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
29 October 1997 | Return made up to 21/10/97; full list of members (6 pages) |
18 October 1996 | Return made up to 21/10/96; no change of members (4 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
13 November 1995 | Return made up to 21/10/95; no change of members (4 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |