Polycos Shipping Limited

Company Name	Polycos Shipping Limited
Company Status	Dissolved
Company Number	01547738
Category	Private Limited Company
Incorporation Date	27 February 1981(43 years, 2 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Bromham Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mary Elizabeth Pateras
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1992(11 years after company formation)
Appointment Duration	20 years, 5 months (closed 07 August 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	30a Furness Road Fulham London SW6 2LH

Director Name	Polychronis Pateras
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1992(11 years after company formation)
Appointment Duration	20 years, 5 months (closed 07 August 2012)
Role	Shipping Agent
Country of Residence	Greece
Correspondence Address	33 Oinoes Street 16674 Glyfatha Athens Foreign

Secretary Name	Mary Elizabeth Pateras
Nationality	British
Status	Closed
Appointed	12 March 1992(11 years after company formation)
Appointment Duration	20 years, 5 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30a Furness Road Fulham London SW6 2LH

Location

Registered Address	25 Heath Drive Potters Bar Herts EN6 1EN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Financials

Year	2014
Turnover	£7,500
Net Worth	£3,809
Cash	£1,247
Current Liabilities	£2,888

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	Application to strike the company off the register (3 pages)
17 April 2012	Application to strike the company off the register (3 pages)
9 September 2011	Total exemption full accounts made up to 31 July 2011 (8 pages)
9 September 2011	Total exemption full accounts made up to 31 July 2011 (8 pages)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 100 (5 pages)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 100 (5 pages)
15 September 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
15 September 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Polychronis Pateras on 1 November 2009 (2 pages)
16 March 2010	Director's details changed for Polychronis Pateras on 1 November 2009 (2 pages)
16 March 2010	Director's details changed for Polychronis Pateras on 1 November 2009 (2 pages)
10 December 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
10 December 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
16 March 2009	Return made up to 12/03/09; full list of members (4 pages)
16 March 2009	Return made up to 12/03/09; full list of members (4 pages)
26 September 2008	Total exemption full accounts made up to 31 July 2008 (9 pages)
26 September 2008	Total exemption full accounts made up to 31 July 2008 (9 pages)
31 March 2008	Return made up to 12/03/08; full list of members (4 pages)
31 March 2008	Return made up to 12/03/08; full list of members (4 pages)
21 January 2008	Resolutions RES13 ‐ Change of ro 02/01/08 (1 page)
21 January 2008	Registered office changed on 21/01/08 from: riverbank house room 206 1 putney bridge approach london SW6 3JD (2 pages)
21 January 2008	Director's particulars changed (2 pages)
21 January 2008	Director's particulars changed (2 pages)
21 January 2008	Registered office changed on 21/01/08 from: riverbank house room 206 1 putney bridge approach london SW6 3JD (2 pages)
21 January 2008	Resolutions RES13 ‐ Change of ro 02/01/08 (1 page)
1 November 2007	Total exemption full accounts made up to 31 July 2007 (9 pages)
1 November 2007	Total exemption full accounts made up to 31 July 2007 (9 pages)
1 April 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2007	Return made up to 12/03/07; full list of members (7 pages)
22 March 2007	Registered office changed on 22/03/07 from: 47 linver road london SW6 3RA (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 47 linver road london SW6 3RA (1 page)
29 September 2006	Total exemption full accounts made up to 31 July 2006 (9 pages)
29 September 2006	Total exemption full accounts made up to 31 July 2006 (9 pages)
9 May 2006	Return made up to 12/03/06; full list of members (7 pages)
9 May 2006	Return made up to 12/03/06; full list of members (7 pages)
29 September 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
29 September 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
11 April 2005	Return made up to 12/03/05; full list of members (7 pages)
11 April 2005	Return made up to 12/03/05; full list of members (7 pages)
23 December 2004	Total exemption full accounts made up to 31 July 2004 (9 pages)
23 December 2004	Total exemption full accounts made up to 31 July 2004 (9 pages)
19 November 2004	Registered office changed on 19/11/04 from: 38 redchurch street london E2 7DP (2 pages)
19 November 2004	Registered office changed on 19/11/04 from: 38 redchurch street london E2 7DP (2 pages)
4 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2004	Director's particulars changed (2 pages)
4 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2004	Director's particulars changed (2 pages)
14 April 2004	Return made up to 12/03/04; full list of members (7 pages)
14 April 2004	Return made up to 12/03/04; full list of members (7 pages)
27 October 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
27 October 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
11 April 2003	Return made up to 12/03/03; full list of members (7 pages)
11 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Registered office changed on 01/11/02 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page)
1 November 2002	Registered office changed on 01/11/02 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page)
25 October 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
25 October 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
12 March 2002	Return made up to 12/03/02; full list of members (6 pages)
12 March 2002	Return made up to 12/03/02; full list of members (6 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
15 March 2001	Return made up to 12/03/01; full list of members (6 pages)
15 March 2001	Return made up to 12/03/01; full list of members (6 pages)
20 October 2000	Full accounts made up to 31 July 2000 (10 pages)
20 October 2000	Full accounts made up to 31 July 2000 (10 pages)
29 March 2000	Return made up to 12/03/00; full list of members (6 pages)
29 March 2000	Return made up to 12/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
24 December 1999	Full accounts made up to 31 July 1999 (10 pages)
24 December 1999	Full accounts made up to 31 July 1999 (10 pages)
24 March 1999	Return made up to 12/03/99; no change of members (4 pages)
24 March 1999	Return made up to 12/03/99; no change of members (4 pages)
20 October 1998	Full accounts made up to 31 July 1998 (10 pages)
20 October 1998	Full accounts made up to 31 July 1998 (10 pages)
6 April 1998	Full accounts made up to 31 July 1997 (10 pages)
6 April 1998	Full accounts made up to 31 July 1997 (10 pages)
26 February 1998	Registered office changed on 26/02/98 from: ibex house minories london EC3N 1DY (1 page)
26 February 1998	Registered office changed on 26/02/98 from: ibex house minories london EC3N 1DY (1 page)
14 April 1997	Return made up to 12/03/97; no change of members (4 pages)
14 April 1997	Return made up to 12/03/97; no change of members (4 pages)
29 November 1996	Full accounts made up to 31 July 1996 (10 pages)
29 November 1996	Full accounts made up to 31 July 1996 (10 pages)
19 March 1996	Return made up to 12/03/96; no change of members (4 pages)
19 March 1996	Return made up to 12/03/96; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 31 July 1994 (11 pages)
22 May 1995	Accounts for a small company made up to 31 July 1994 (11 pages)

Polycos Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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