| Company Name | Internav (Chartering) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01488293 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1980(44 years, 1 month ago) |
| Dissolution Date | 4 August 2009 (14 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Charalambos Katsamas |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1992(11 years, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 04 August 2009) |
| Role | Shipbroker |
| Correspondence Address | 16 Shrublands Court Sandrock Road Tunbridge Wells Kent TN2 3PS |
| Secretary Name | Charalambos Katsamas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1992(11 years, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 04 August 2009) |
| Role | Shipbroker |
| Correspondence Address | 16 Shrublands Court Sandrock Road Tunbridge Wells Kent TN2 3PS |
| Director Name | Peter George Stamoulis |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 05 March 1992(11 years, 11 months 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 |
| Director Name | Panos Georges Matarangas |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 September 1995(15 years, 5 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 20 January 2008) |
| Role | Economist |
| Correspondence Address | 9 Pavlou Mela Street Kifisia Athens Gr145 61 Greece |
Location
| Registered Address | 211 Piccadilly London W1J 9HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2009 | Application for striking-off (1 page) |
| 23 July 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 31 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 25 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 August 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 27 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 2 June 2004 | Return made up to 05/03/04; full list of members
|
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 12 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 11 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 9 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 211 piccadilly london W1V 9LD (1 page) |
| 15 May 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 16 January 2001 | Registered office changed on 16/01/01 from: st paul's house warwick lane london EC4P 4BN (1 page) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 6 April 2000 | Return made up to 05/03/00; full list of members (5 pages) |
| 7 December 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) |
| 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) |
| 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) |
| 4 August 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 19 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 21 March 1996 | New director appointed (3 pages) |
| 21 March 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 9 October 1995 | Director resigned (6 pages) |
| 19 April 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 10 July 1981 | Allotment of shares (2 pages) |