Marmaras Ship Brokers (London) Limited

Company Name	Marmaras Ship Brokers (London) Limited
Company Status	Dissolved
Company Number	01704458
Category	Private Limited Company
Incorporation Date	7 March 1983(41 years, 2 months ago)
Dissolution Date	27 April 2021 (3 years ago)
Previous Name	Staysea Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Diamantis Diamantides
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Greek
Status	Closed
Appointed	30 June 1991(8 years, 3 months after company formation)
Appointment Duration	29 years, 10 months (closed 27 April 2021)
Role	Company Director
Country of Residence	Greece
Correspondence Address	58b Zefyrou Street Palaio Faliro Athens 17564

Director Name	Mr Aristidis Ioannis Tjanes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 June 1991(8 years, 3 months after company formation)
Appointment Duration	15 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	4-6 Filellinon Street Piraeus Foreign

Director Name	Mr Charles John Olorenshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 3 months after company formation)
Appointment Duration	26 years, 8 months (resigned 23 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Minories London EC3N 1NT

Secretary Name	Mr Gareth Woodward
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	26 St Leonards Court Sandridge St Albans Hertfordshire AL4 9UY

Secretary Name	Carl Fitsell
Nationality	British
Status	Resigned
Appointed	28 February 1994(10 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 February 2007)
Role	Shipbroker
Correspondence Address	54 Ronald Park Avenue Westcliff On Sea Essex SS0 9QN

Secretary Name	Mr Harry Richard James Busby
Nationality	British
Status	Resigned
Appointed	12 February 2007(23 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Leadenhall Street London EC3A 4AA

Contact

Telephone	020 72834229
Telephone region	London

Location

Registered Address	123 Minories London EC3N 1NT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	D. Diamantides 100.00% Ordinary

Financials

Year	2014
Turnover	£596,640
Net Worth	£76,125
Cash	£49,024
Current Liabilities	£97,848

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

9 May 2007	Delivered on: 15 May 2007 Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited (As Trustees of the Threadneedleproperty Unit Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£25,630.00 plus vat. Outstanding

9 May 2007

Delivered on: 15 May 2007
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited (As Trustees of the Threadneedleproperty Unit Trust)

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£25,630.00 plus vat.
Outstanding

Filing History

27 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
2 February 2021	Application to strike the company off the register (3 pages)
6 January 2021	Satisfaction of charge 1 in full (1 page)
21 December 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
29 July 2019	Confirmation statement made on 30 June 2019 with no updates (2 pages)
26 September 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (3 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 February 2018	Termination of appointment of Charles John Olorenshaw as a director on 23 February 2018 (1 page)
12 February 2018	Registered office address changed from 106 Leadenhall Street London EC3A 4AA to 123 Minories London EC3N 1NT on 12 February 2018 (1 page)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 September 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
23 September 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
21 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (4 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (4 pages)
2 March 2015	Termination of appointment of Harry Busby as a secretary on 30 January 2015 (1 page)
2 March 2015	Termination of appointment of Harry Busby as a secretary on 30 January 2015 (1 page)
18 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
18 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,000 (4 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,000 (4 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
14 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
14 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Director's details changed for Mr Diamantis Diamantides on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Charles John Olorenshaw on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Diamantis Diamantides on 1 June 2012 (2 pages)
1 June 2012	Secretary's details changed for Harry Busby on 1 June 2012 (1 page)
1 June 2012	Director's details changed for Mr Charles John Olorenshaw on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Charles John Olorenshaw on 1 June 2012 (2 pages)
1 June 2012	Secretary's details changed for Harry Busby on 1 June 2012 (1 page)
1 June 2012	Director's details changed for Mr Diamantis Diamantides on 1 June 2012 (2 pages)
1 June 2012	Secretary's details changed for Harry Busby on 1 June 2012 (1 page)
31 May 2012	Registered office address changed from Po Box 2Nd Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from Po Box 2Nd Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom on 31 May 2012 (1 page)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Registered office address changed from 5Th Floor, Grosvenor Gardens House 35/37 Grosvenor Gardens London Sw1W Obs on 19 July 2011 (1 page)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Registered office address changed from 5Th Floor, Grosvenor Gardens House 35/37 Grosvenor Gardens London Sw1W Obs on 19 July 2011 (1 page)
12 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
12 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 July 2010	Director's details changed for Mr Charles John Olorenshaw on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Diamantis Diamantides on 30 June 2010 (2 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Mr Charles John Olorenshaw on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Diamantis Diamantides on 30 June 2010 (2 pages)
12 August 2009	Return made up to 30/06/09; full list of members (3 pages)
12 August 2009	Return made up to 30/06/09; full list of members (3 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 October 2008	Secretary's change of particulars / harry busby / 01/11/2007 (1 page)
20 October 2008	Secretary's change of particulars / harry busby / 01/11/2007 (1 page)
25 July 2008	Return made up to 30/06/08; full list of members (3 pages)
25 July 2008	Return made up to 30/06/08; full list of members (3 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (2 pages)
21 August 2006	Return made up to 30/06/06; full list of members (3 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Return made up to 30/06/06; full list of members (3 pages)
21 August 2006	Director resigned (1 page)
7 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 July 2005	Return made up to 30/06/05; full list of members (3 pages)
1 July 2005	Return made up to 30/06/05; full list of members (3 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
23 July 2004	Return made up to 30/06/04; full list of members (7 pages)
23 July 2004	Return made up to 30/06/04; full list of members (7 pages)
18 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
18 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 August 2003	Return made up to 30/06/03; full list of members (7 pages)
11 August 2003	Return made up to 30/06/03; full list of members (7 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
15 July 2002	Return made up to 30/06/02; full list of members (7 pages)
15 July 2002	Return made up to 30/06/02; full list of members (7 pages)
2 August 2001	Return made up to 30/06/01; full list of members (7 pages)
2 August 2001	Return made up to 30/06/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 March 2001 (10 pages)
25 June 2001	Full accounts made up to 31 March 2001 (10 pages)
12 September 2000	Full accounts made up to 31 March 2000 (10 pages)
12 September 2000	Full accounts made up to 31 March 2000 (10 pages)
30 June 2000	Return made up to 30/06/00; full list of members (7 pages)
30 June 2000	Return made up to 30/06/00; full list of members (7 pages)
19 October 1999	Full accounts made up to 31 March 1999 (10 pages)
19 October 1999	Full accounts made up to 31 March 1999 (10 pages)
20 July 1999	Return made up to 30/06/99; no change of members (4 pages)
20 July 1999	Return made up to 30/06/99; no change of members (4 pages)
8 July 1998	Full accounts made up to 31 March 1998 (10 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
8 July 1998	Full accounts made up to 31 March 1998 (10 pages)
8 September 1997	Return made up to 30/06/97; full list of members (6 pages)
8 September 1997	Return made up to 30/06/97; full list of members (6 pages)
25 July 1997	Full accounts made up to 31 March 1997 (11 pages)
25 July 1997	Full accounts made up to 31 March 1997 (11 pages)
29 July 1996	Return made up to 30/06/96; no change of members (4 pages)
29 July 1996	Return made up to 30/06/96; no change of members (4 pages)
17 June 1996	Full accounts made up to 31 March 1996 (11 pages)
17 June 1996	Full accounts made up to 31 March 1996 (11 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
6 June 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
6 June 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
2 June 1983	Memorandum and Articles of Association (14 pages)
2 June 1983	Memorandum and Articles of Association (14 pages)
7 March 1983	Incorporation (17 pages)
7 March 1983	Incorporation (17 pages)