Company NameCy.E.M.S. (Overseas) Limited
Company StatusDissolved
Company Number01757053
CategoryPrivate Limited Company
Incorporation Date28 September 1983(40 years, 7 months ago)
Dissolution Date6 May 1997 (26 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andreas Parpas
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1991(8 years after company formation)
Appointment Duration5 years, 6 months (closed 06 May 1997)
RoleElectrical Engineer
Correspondence AddressPindos 3
Latsia
Foreign
Director NameMr George Parpas
Date of BirthNovember 1953 (Born 70 years ago)
NationalityGreek-Cypriot
StatusClosed
Appointed13 October 1991(8 years after company formation)
Appointment Duration5 years, 6 months (closed 06 May 1997)
RoleElectrical Engineer
Correspondence AddressDeka Anonants No 5
Latsia
Foreign
Director NameMr Kyriakos Parpas
Date of BirthOctober 1957 (Born 66 years ago)
NationalityGreek-Cypriot
StatusClosed
Appointed13 October 1991(8 years after company formation)
Appointment Duration5 years, 6 months (closed 06 May 1997)
RoleFinancial Director
Correspondence Address38 Arch Makarids
Nicosia
Foreign
Director NameMr Panayiotis Parpas
Date of BirthJuly 1926 (Born 97 years ago)
NationalityGreek-Cypriot
StatusClosed
Appointed13 October 1991(8 years after company formation)
Appointment Duration5 years, 6 months (closed 06 May 1997)
RoleElectrical Engineer
Correspondence AddressMarkoy Drakoy 1
Nicosia
Foreign
Secretary NameCraven Secretarial Services Limited (Corporation)
StatusClosed
Appointed13 October 1991(8 years after company formation)
Appointment Duration5 years, 6 months (closed 06 May 1997)
Correspondence Address157 Great North Way
London
NW4 1PP

Location

Registered AddressCaprini House
163/173 Praed Street
London
W2 1RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
27 November 1996Application for striking-off (1 page)
2 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 1995Return made up to 13/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 October 1995Registered office changed on 30/10/95 from: 23 craven terrace london W2 3QH (1 page)
30 October 1995Full accounts made up to 31 December 1994 (5 pages)