Company NameLefkaritis Oils Limited
Company StatusDissolved
Company Number01589176
CategoryPrivate Limited Company
Incorporation Date2 October 1981(42 years, 7 months ago)
Dissolution Date29 April 2003 (21 years ago)
Previous NameShell Cyprus Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Directors

Director NameKikis Lefkaritis
Date of BirthMay 1926 (Born 98 years ago)
NationalityCypriot
StatusClosed
Appointed02 August 1994(12 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 29 April 2003)
RoleManaging Director
Correspondence AddressMelathrou Evgirias No 1
Larnaca
Foreign
Director NameMr Takis Lefkaritis
Date of BirthJanuary 1922 (Born 102 years ago)
NationalityCypriot
StatusClosed
Appointed02 August 1994(12 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 29 April 2003)
RoleChairman
Correspondence AddressKilkis 1
Larnaca
Po B 162
Foreign
Secretary NameVassilis Kyrlitsias
NationalityBritish
StatusClosed
Appointed19 January 1998(16 years, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 29 April 2003)
RoleCompany Director
Correspondence Address1 Kilkis Str PO Box 162
Larnaca
Foreign
Cyprus
Director NameMr Ken Armstrong
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1992(10 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 August 1994)
RoleOil Company Executive
Correspondence Address8 Hectoros Street
Acropolis
Nicosia
Foreign
Director NameDr Wulf Hinrich Bernotat
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed03 July 1992(10 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 August 1994)
RoleOil Company Executive
Correspondence AddressThe Firs
10 Littleworth Lane
Esher
Surrey
KT10 9PF
Director NameMr Dinos Kittis
Date of BirthApril 1938 (Born 86 years ago)
NationalityCypriot
StatusResigned
Appointed03 July 1992(10 years, 9 months after company formation)
Appointment Duration2 years (resigned 19 July 1994)
RoleManagement Consultant
Correspondence Address12 Clerides Street
Flat 1 Lycavitos
Nicosia
Foreign
Director NameMr Andreas Protopapas
Date of BirthOctober 1950 (Born 73 years ago)
NationalityCypriot
StatusResigned
Appointed03 July 1992(10 years, 9 months after company formation)
Appointment Duration7 years (resigned 09 July 1999)
RoleOil Company Executive
Correspondence Address21 Karavostasiou
Pallouriotissa
Nicosia 120 Cyprus
Foreign
Director NameMr Renos Solomides
Date of BirthMarch 1928 (Born 96 years ago)
NationalityCypriot
StatusResigned
Appointed03 July 1992(10 years, 9 months after company formation)
Appointment Duration2 years (resigned 20 July 1994)
RoleFinancial Consultant
Correspondence Address14 Elia Papakyriakoy Street
Acropolis
Nicosia
Foreign
Secretary NameMr Polyvios George Polyviou
NationalityBritish
StatusResigned
Appointed03 July 1992(10 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 19 January 1998)
RoleCompany Director
Correspondence Address2 Romanos
Engomi
Nicosia
Foreign

Location

Registered Address247 Grays Inn Road
London
WC1X 8QZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2014
Net Worth£304,091
Cash£1,681
Current Liabilities£104,115

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
28 November 2002Application for striking-off (1 page)
1 February 2002Registered office changed on 01/02/02 from: 53 bilton towers great cumberland london W1 (1 page)
1 February 2002Return made up to 03/07/01; full list of members (6 pages)
5 November 2001Return made up to 03/07/00; full list of members (6 pages)
17 October 2001Full accounts made up to 31 December 2000 (14 pages)
29 December 2000Full accounts made up to 31 December 1999 (16 pages)
22 September 1999Full group accounts made up to 31 December 1998 (20 pages)
15 July 1999Director resigned (1 page)
15 July 1999Return made up to 03/07/99; no change of members (4 pages)
22 October 1998Full group accounts made up to 31 December 1997 (21 pages)
26 August 1998Secretary resigned (1 page)
26 August 1998Return made up to 03/07/98; full list of members (6 pages)
1 June 1998Full group accounts made up to 31 December 1996 (21 pages)
19 November 1997Return made up to 03/07/97; no change of members (4 pages)
16 October 1997Full group accounts made up to 31 December 1995 (21 pages)
3 September 1996Return made up to 03/07/96; no change of members (4 pages)
28 January 1996Full group accounts made up to 31 December 1994 (22 pages)
25 September 1995Return made up to 03/07/95; full list of members (6 pages)