| Company Name | Ultramarine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01732791 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1983(40 years, 10 months ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Alexander George Lygnos |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 31 May 1991(7 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 19 December 2000) |
| Role | Shipbroker |
| Correspondence Address | 9 Harley Road London NW3 3BX |
| Director Name | John George Lygnos |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 31 May 1991(7 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 19 December 2000) |
| Role | Chartering Clerk |
| Correspondence Address | 9 Harley Road London NW3 3BX |
| Secretary Name | Alexander George Lygnos |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 31 May 1991(7 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 19 December 2000) |
| Role | Company Director |
| Correspondence Address | 9 Harley Road London NW3 3BX |
Location
| Registered Address | C/O Triton Shipping Enterprises Ltd 77/79 Great Eastern Street London EC2A 3HY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2000 | Application for striking-off (1 page) |
| 22 July 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 22 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 4 July 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 4 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 21 July 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 21 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 21 August 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 21 August 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 10 July 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |