Maroussi
Athens 151 14
Greece
Director Name | Mr Paul Kaine John Price |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2022(45 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St Georges House 6th Floor 15 Hanover Square London W1S 1HS |
Secretary Name | Mr Paul Kaine John Price |
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Status | Current |
Appointed | 20 July 2022(45 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | St Georges House 6th Floor 15 Hanover Square London W1S 1HS |
Director Name | Theodoros John Vardinoyannis |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 30 May 1991(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 September 1996) |
Role | Shipowner |
Correspondence Address | Karageorgi Servias 2 Athens Foreign |
Director Name | Mr Alan Dennis Blyghton |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(13 years, 10 months after company formation) |
Appointment Duration | 31 years, 1 month (resigned 20 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Fitzjames Avenue Croydon Surrey CR0 5DD |
Secretary Name | Mr Alan Dennis Blyghton |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(13 years, 10 months after company formation) |
Appointment Duration | 31 years, 1 month (resigned 20 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Fitzjames Avenue Croydon Surrey CR0 5DD |
Registered Address | St Georges House 6th Floor 15 Hanover Square London W1S 1HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10k at £1 | Omalos Shipping Co Sa 99.98% Ordinary |
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1 at £1 | Executors Of Theodoros John Vardinoyannis 0.01% Ordinary |
1 at £1 | Vardis John Vardinoyannis 0.01% Ordinary |
Year | 2014 |
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Turnover | £430 |
Net Worth | -£11,095 |
Cash | £448 |
Current Liabilities | £11,738 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 30 May 2023 (11 months ago) |
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Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
20 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
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19 September 2023 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
7 August 2022 | Appointment of Mr Paul Kaine John Price as a secretary on 20 July 2022 (2 pages) |
28 July 2022 | Appointment of Mr Paul Kaine John Price as a director on 20 July 2022 (2 pages) |
28 July 2022 | Termination of appointment of Alan Dennis Blyghton as a secretary on 20 July 2022 (1 page) |
28 July 2022 | Termination of appointment of Alan Dennis Blyghton as a director on 20 July 2022 (1 page) |
4 July 2022 | Accounts for a dormant company made up to 30 June 2021 (7 pages) |
27 June 2022 | Register inspection address has been changed from Second Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to St Georges House 15 Hanover Square London W1S 1HS (1 page) |
25 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
21 February 2022 | Registered office address changed from Second Floor 26 Grosvenor Gardens London SW1W 0GT to St Georges House 6th Floor 15 Hanover Square London W1S 1HS on 21 February 2022 (1 page) |
23 June 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
10 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
2 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
23 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
6 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
24 April 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
5 June 2018 | Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Second Floor, 26 Grosvenor Gardens London SW1W 0GT (1 page) |
3 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
6 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
21 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
19 June 2017 | Director's details changed for Vardis John Vardinoyannis on 6 April 2016 (2 pages) |
19 June 2017 | Director's details changed for Vardis John Vardinoyannis on 6 April 2016 (2 pages) |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 (14 pages) |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 (14 pages) |
17 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
17 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
7 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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5 May 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
5 May 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
28 January 2016 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
28 January 2016 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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10 February 2015 | Full accounts made up to 30 April 2014 (11 pages) |
10 February 2015 | Full accounts made up to 30 April 2014 (11 pages) |
30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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28 January 2014 | Full accounts made up to 30 April 2013 (11 pages) |
28 January 2014 | Full accounts made up to 30 April 2013 (11 pages) |
30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
14 December 2012 | Full accounts made up to 30 April 2012 (12 pages) |
14 December 2012 | Full accounts made up to 30 April 2012 (12 pages) |
11 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
1 February 2012 | Full accounts made up to 30 April 2011 (12 pages) |
1 February 2012 | Full accounts made up to 30 April 2011 (12 pages) |
7 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
31 January 2011 | Full accounts made up to 30 April 2010 (8 pages) |
31 January 2011 | Full accounts made up to 30 April 2010 (8 pages) |
20 October 2010 | Registered office address changed from 5Th Floor 19/21 Old Bond Street London W1S 4PX on 20 October 2010 (2 pages) |
20 October 2010 | Registered office address changed from 5Th Floor 19/21 Old Bond Street London W1S 4PX on 20 October 2010 (2 pages) |
2 June 2010 | Register(s) moved to registered inspection location (1 page) |
2 June 2010 | Register inspection address has been changed (1 page) |
2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Register(s) moved to registered inspection location (1 page) |
2 June 2010 | Register inspection address has been changed (1 page) |
1 June 2010 | Director's details changed for Vardis John Vardinoyannis on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Alan Dennis Blyghton on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Alan Dennis Blyghton on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Vardis John Vardinoyannis on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Vardis John Vardinoyannis on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Alan Dennis Blyghton on 1 October 2009 (2 pages) |
3 February 2010 | Full accounts made up to 30 April 2009 (8 pages) |
3 February 2010 | Full accounts made up to 30 April 2009 (8 pages) |
3 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
2 March 2009 | Full accounts made up to 30 April 2008 (9 pages) |
2 March 2009 | Full accounts made up to 30 April 2008 (9 pages) |
3 June 2008 | Location of register of members (1 page) |
3 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
3 June 2008 | Location of register of members (1 page) |
3 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
19 February 2008 | Full accounts made up to 30 April 2007 (9 pages) |
19 February 2008 | Full accounts made up to 30 April 2007 (9 pages) |
1 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
1 June 2007 | Registered office changed on 01/06/07 from: 5TH floor 19/21 old bond street london W1X 3DA (1 page) |
1 June 2007 | Location of register of members (1 page) |
1 June 2007 | Director's particulars changed (1 page) |
1 June 2007 | Director's particulars changed (1 page) |
1 June 2007 | Registered office changed on 01/06/07 from: 5TH floor 19/21 old bond street london W1X 3DA (1 page) |
1 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
1 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2007 | Location of register of members (1 page) |
7 March 2007 | Full accounts made up to 30 April 2006 (9 pages) |
7 March 2007 | Full accounts made up to 30 April 2006 (9 pages) |
2 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
2 June 2006 | Director's particulars changed (1 page) |
2 June 2006 | Director's particulars changed (1 page) |
2 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
5 February 2006 | Full accounts made up to 30 April 2005 (8 pages) |
5 February 2006 | Full accounts made up to 30 April 2005 (8 pages) |
28 July 2005 | Return made up to 30/05/05; full list of members (3 pages) |
28 July 2005 | Return made up to 30/05/05; full list of members (3 pages) |
6 June 2005 | Full accounts made up to 30 April 2004 (8 pages) |
6 June 2005 | Full accounts made up to 30 April 2004 (8 pages) |
25 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
25 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
14 June 2004 | Return made up to 30/05/04; full list of members
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14 June 2004 | Return made up to 30/05/04; full list of members
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16 January 2004 | Full accounts made up to 30 April 2003 (12 pages) |
16 January 2004 | Full accounts made up to 30 April 2003 (12 pages) |
26 June 2003 | Director's particulars changed (1 page) |
26 June 2003 | Return made up to 30/05/03; full list of members (5 pages) |
26 June 2003 | Return made up to 30/05/03; full list of members (5 pages) |
26 June 2003 | Director's particulars changed (1 page) |
1 March 2003 | Full accounts made up to 30 April 2002 (9 pages) |
1 March 2003 | Full accounts made up to 30 April 2002 (9 pages) |
6 June 2002 | Return made up to 30/05/02; full list of members (5 pages) |
6 June 2002 | Return made up to 30/05/02; full list of members (5 pages) |
8 February 2002 | Full accounts made up to 30 April 2001 (8 pages) |
8 February 2002 | Full accounts made up to 30 April 2001 (8 pages) |
4 June 2001 | Return made up to 30/05/01; full list of members (5 pages) |
4 June 2001 | Return made up to 30/05/01; full list of members (5 pages) |
25 May 2001 | Full accounts made up to 30 April 2000 (9 pages) |
25 May 2001 | Full accounts made up to 30 April 2000 (9 pages) |
26 July 2000 | Return made up to 30/05/00; full list of members (5 pages) |
26 July 2000 | Return made up to 30/05/00; full list of members (5 pages) |
4 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
4 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
8 November 1999 | Registered office changed on 08/11/99 from: 9-13 st andrew st london EC4A 3DT (1 page) |
8 November 1999 | Registered office changed on 08/11/99 from: 9-13 st andrew st london EC4A 3DT (1 page) |
14 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
14 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
23 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
23 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
20 July 1998 | Return made up to 30/05/98; full list of members (6 pages) |
20 July 1998 | Location of register of members (1 page) |
20 July 1998 | Return made up to 30/05/98; full list of members (6 pages) |
20 July 1998 | Location of register of members (1 page) |
1 June 1998 | Full accounts made up to 30 April 1997 (7 pages) |
1 June 1998 | Full accounts made up to 30 April 1997 (7 pages) |
17 February 1998 | Delivery ext'd 3 mth 30/04/97 (1 page) |
17 February 1998 | Delivery ext'd 3 mth 30/04/97 (1 page) |
2 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
2 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
29 May 1997 | Full accounts made up to 30 April 1996 (7 pages) |
29 May 1997 | Full accounts made up to 30 April 1996 (7 pages) |
18 February 1997 | Delivery ext'd 3 mth 30/04/96 (1 page) |
18 February 1997 | Delivery ext'd 3 mth 30/04/96 (1 page) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | Director resigned (1 page) |
3 June 1996 | Return made up to 30/05/96; full list of members (7 pages) |
3 June 1996 | Return made up to 30/05/96; full list of members (7 pages) |
26 April 1996 | Full accounts made up to 30 April 1995 (8 pages) |
26 April 1996 | Full accounts made up to 30 April 1995 (8 pages) |
5 March 1996 | Delivery ext'd 3 mth 30/04/95 (1 page) |
5 March 1996 | Delivery ext'd 3 mth 30/04/95 (1 page) |