Monrovia
Liberia
Director Name | Charalambos Katsamas |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(13 years, 1 month after company formation) |
Appointment Duration | 11 years, 12 months (resigned 28 February 2004) |
Role | Shipbroker |
Correspondence Address | 1 Menandrou Street Kifisia Attiki Gr 14561 Greece |
Director Name | Peter George Stamoulis |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 05 March 1992(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 September 1995) |
Role | Shipping Executive |
Correspondence Address | 505 Marlyn Lodge Portsoken Street London E1 8RB |
Secretary Name | Charalambos Katsamas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(13 years, 1 month after company formation) |
Appointment Duration | 11 years, 12 months (resigned 28 February 2004) |
Role | Company Director |
Correspondence Address | 1 Menandrou Street Kifisia Attiki Gr 14561 Greece |
Director Name | Panos Georges Matarangas |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 September 1995(16 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 10 May 2003) |
Role | Economist |
Correspondence Address | 9 Pavlou Mela Street Kifisia Athens Gr145 61 Greece |
Director Name | Willow Investments Corporation (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 May 2003(24 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 February 2004) |
Correspondence Address | 80 Broad Street Monrovia Foreign |
Registered Address | C/O Mercer And Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2003 |
---|---|
Net Worth | -£76,321 |
Cash | £2,765 |
Current Liabilities | £392,846 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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14 July 2016 | Final Gazette dissolved following liquidation (1 page) |
4 July 2014 | Dissolution deferment (1 page) |
4 July 2014 | Dissolution deferment (1 page) |
15 June 2012 | Dissolution deferment (1 page) |
15 June 2012 | Dissolution deferment (1 page) |
19 July 2010 | Dissolution deferment (1 page) |
19 July 2010 | Dissolution deferment (1 page) |
30 July 2008 | Insolvency:form L64.04 - deferral of dissolution (1 page) |
30 July 2008 | Insolvency:form L64.04 - deferral of dissolution (1 page) |
28 July 2008 | Dissolution deferment (1 page) |
28 July 2008 | Dissolution deferment (1 page) |
2 May 2008 | Notice of final account prior to dissolution (1 page) |
2 May 2008 | Return of final meeting of creditors (1 page) |
2 May 2008 | Notice of final account prior to dissolution (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: oury clark chartered accountant herschel house 58 herschel street slough SL1 1HD (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: oury clark chartered accountant herschel house 58 herschel street slough SL1 1HD (1 page) |
24 August 2005 | Appointment of a liquidator (1 page) |
24 August 2005 | Appointment of a liquidator (1 page) |
6 August 2004 | Appointment of a liquidator (1 page) |
6 August 2004 | Order of court to wind up (1 page) |
6 August 2004 | Order of court to wind up (1 page) |
6 August 2004 | Appointment of a liquidator (1 page) |
26 July 2004 | Registered office changed on 26/07/04 from: 247 grays inn road london WC1X 8QZ (1 page) |
26 July 2004 | Registered office changed on 26/07/04 from: 247 grays inn road london WC1X 8QZ (1 page) |
9 March 2004 | Secretary resigned;director resigned (1 page) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | Location of register of members (1 page) |
9 March 2004 | Location of register of members (1 page) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | Registered office changed on 09/03/04 from: 211 piccadilly london W1J 9HF (1 page) |
9 March 2004 | Registered office changed on 09/03/04 from: 211 piccadilly london W1J 9HF (1 page) |
9 March 2004 | Secretary resigned;director resigned (1 page) |
9 March 2004 | Director resigned (1 page) |
19 February 2004 | Company name changed internav LIMITED\certificate issued on 19/02/04 (2 pages) |
19 February 2004 | Company name changed internav LIMITED\certificate issued on 19/02/04 (2 pages) |
7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
29 May 2003 | Director resigned (1 page) |
29 May 2003 | Director resigned (1 page) |
29 May 2003 | New director appointed (2 pages) |
29 May 2003 | New director appointed (2 pages) |
20 May 2003 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
20 May 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
20 May 2003 | Location of register of members (1 page) |
20 May 2003 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
20 May 2003 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
20 May 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
20 May 2003 | Location of register of members (1 page) |
20 May 2003 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
20 May 2003 | Total exemption small company accounts made up to 31 March 1999 (3 pages) |
20 May 2003 | Total exemption small company accounts made up to 31 March 1999 (3 pages) |
30 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
30 April 2003 | Return made up to 05/03/01; full list of members (7 pages) |
30 April 2003 | Return made up to 05/03/02; full list of members (7 pages) |
30 April 2003 | Return made up to 05/03/00; full list of members (7 pages) |
30 April 2003 | Return made up to 05/03/01; full list of members (7 pages) |
30 April 2003 | Return made up to 05/03/02; full list of members (7 pages) |
30 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
30 April 2003 | Return made up to 05/03/00; full list of members (7 pages) |
11 December 2002 | Registered office changed on 11/12/02 from: st pauls house warwick lane london EC4P 4BN (1 page) |
11 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2002 | Registered office changed on 11/12/02 from: st pauls house warwick lane london EC4P 4BN (1 page) |
8 November 2001 | Restoration by order of the court (2 pages) |
8 November 2001 | Restoration by order of the court (2 pages) |
12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
13 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
13 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
24 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
24 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
10 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
10 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
10 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
10 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
29 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
29 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
6 March 1998 | Return made up to 05/03/98; full list of members (6 pages) |
6 March 1998 | Return made up to 05/03/98; full list of members (6 pages) |
5 August 1997 | Return made up to 05/03/97; full list of members (6 pages) |
5 August 1997 | Return made up to 05/03/97; full list of members (6 pages) |
4 August 1997 | Full accounts made up to 31 March 1996 (10 pages) |
4 August 1997 | Full accounts made up to 31 March 1996 (10 pages) |
19 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |
19 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |
12 March 1996 | Return made up to 05/03/96; full list of members (6 pages) |
12 March 1996 | Return made up to 05/03/96; full list of members (6 pages) |
9 October 1995 | Director resigned;new director appointed (6 pages) |
9 October 1995 | Director resigned;new director appointed (6 pages) |
23 April 1995 | Full accounts made up to 31 March 1994 (9 pages) |
23 April 1995 | Full accounts made up to 31 March 1994 (9 pages) |
21 March 1995 | Return made up to 05/03/95; full list of members; amend (14 pages) |
21 March 1995 | Return made up to 05/03/95; full list of members; amend (14 pages) |
8 March 1995 | Return made up to 05/03/95; full list of members (6 pages) |
8 March 1995 | Return made up to 05/03/95; full list of members (6 pages) |
31 May 1994 | Full accounts made up to 31 March 1993 (9 pages) |
31 May 1994 | Full accounts made up to 31 March 1993 (9 pages) |
14 March 1994 | Return made up to 05/03/94; full list of members (7 pages) |
14 March 1994 | Return made up to 05/03/94; full list of members (7 pages) |
1 July 1993 | Full accounts made up to 31 March 1992 (7 pages) |
1 July 1993 | Full accounts made up to 31 March 1992 (7 pages) |
4 July 1992 | Full accounts made up to 31 March 1991 (8 pages) |
4 July 1992 | Full accounts made up to 31 March 1991 (8 pages) |
10 May 1991 | Full accounts made up to 31 March 1990 (8 pages) |
10 May 1991 | Full accounts made up to 31 March 1990 (8 pages) |
10 October 1990 | Full accounts made up to 31 March 1989 (8 pages) |
10 October 1990 | Full accounts made up to 31 March 1989 (8 pages) |
3 October 1989 | Accounts for a small company made up to 31 March 1988 (8 pages) |
3 October 1989 | Accounts for a small company made up to 31 March 1988 (8 pages) |
30 March 1989 | Full accounts made up to 31 March 1987 (9 pages) |
30 March 1989 | Full accounts made up to 31 March 1987 (9 pages) |
6 May 1988 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
6 May 1988 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
16 November 1987 | Full accounts made up to 31 March 1986 (8 pages) |
16 November 1987 | Full accounts made up to 31 March 1986 (8 pages) |
21 November 1986 | Full accounts made up to 31 March 1985 (8 pages) |
21 November 1986 | Full accounts made up to 31 March 1985 (8 pages) |