| Company Name | DSA Management (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01830545 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1984(39 years, 10 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Vasilios Nkavoyannis |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 25 June 2013) |
| Role | Shipping Manager |
| Country of Residence | Greece |
| Correspondence Address | Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF |
| Secretary Name | Frances Marion Papasimakopoulos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 25 June 2013) |
| Role | Company Director |
| Correspondence Address | Inchcombe Gypsy Lane Wokingham Berkshire |
| Director Name | Konstantinos Nkavoyannis |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2009(25 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 June 2013) |
| Role | Businessman |
| Country of Residence | Greece |
| Correspondence Address | Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF |
| Director Name | Damian Nkavoyannis |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 31 July 2009(25 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 June 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF |
| Director Name | John Tsoukatos |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 12 June 2009) |
| Role | Shipping Manager |
| Correspondence Address | 5-7 Aghiou Nikolaou Piraeus Athens Greece |
Location
| Registered Address | Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Konstantinos Nkavoyannis 50.00% Ordinary |
|---|---|
| 1 at £1 | Vasilios Nkavoyannis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,682 |
| Current Liabilities | £178 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-23
|
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-23
|
| 11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 27 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 28 January 2010 | Director's details changed for Damian Nkavoyannis on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Vasilios Nkavoyannis on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Damian Nkavoyannis on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Konstantinos Nkavoyannis on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Damian Nkavoyannis on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Vasilios Nkavoyannis on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Konstantinos Nkavoyannis on 1 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Vasilios Nkavoyannis on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Konstantinos Nkavoyannis on 1 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 August 2009 | Director appointed damian nkavoyannis (2 pages) |
| 12 August 2009 | Resolutions
|
| 12 August 2009 | Director appointed damian nkavoyannis (2 pages) |
| 12 August 2009 | Resolutions
|
| 20 July 2009 | Director appointed konstantinos nkavoyannis (2 pages) |
| 20 July 2009 | Director appointed konstantinos nkavoyannis (2 pages) |
| 18 June 2009 | Appointment terminated director john tsoukatos (1 page) |
| 18 June 2009 | Appointment Terminated Director john tsoukatos (1 page) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from c/o shaw and croft 115 houndsditch london EC3A 7BR (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from c/o shaw and croft 115 houndsditch london EC3A 7BR (1 page) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 23 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 6 February 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members
|
| 16 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 16 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 12 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 16 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 14 September 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 25 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 November 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 12 November 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 12 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 12 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 8 May 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 8 May 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 21 March 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 21 March 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 13 October 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 13 October 1995 | Full accounts made up to 30 June 1995 (9 pages) |