| Company Name | Universal Ship Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01823307 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1984(39 years, 11 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Mark Scufalos |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 16 October 2001) |
| Role | Shipper |
| Correspondence Address | 5/7 Kinari Street Piraeus |
| Director Name | Gerasimos Ventouris |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 16 October 2001) |
| Role | Ship Broker |
| Correspondence Address | Trinity Court Gloucester Terrace London W2 6HN |
| Director Name | Mr Kenneth Frank Owen |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 03 November 1999) |
| Role | Marine Insurance Executive |
| Correspondence Address | 56 Bushey Way Park Langley Beckenham Kent BR3 2TD |
| Secretary Name | Mr Kenneth Frank Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 20 January 2000) |
| Role | Company Director |
| Correspondence Address | 56 Bushey Way Park Langley Beckenham Kent BR3 2TD |
| Secretary Name | Doreen Ethel Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(15 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 22 December 2000) |
| Role | Company Director |
| Correspondence Address | 2 Hadleigh Road Leigh On Sea Essex SS9 2DY |
Location
| Registered Address | First Floor 7 Harley Street London W1N 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,661 |
| Cash | £1,331 |
| Current Liabilities | £122,144 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 23 April 2001 | Secretary resigned (1 page) |
| 21 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Return made up to 23/10/99; full list of members (7 pages) |
| 10 November 1999 | Director resigned (1 page) |
| 17 November 1998 | Return made up to 23/10/98; full list of members (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 October 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 23/10/96; no change of members (4 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 28 bolton street london W1Y 8HB (1 page) |
| 25 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |