Lomar Ship Management Limited

Company Name	Lomar Ship Management Limited
Company Status	Dissolved
Company Number	01896410
Category	Private Limited Company
Incorporation Date	18 March 1985(39 years, 1 month ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)
Previous Name	Editiontest 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	Demos Neocleous
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1994(9 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 03 July 2012)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	13-14 Hobart Place London SW1W 0HH

Director Name	Vasilis Mavrogiorgis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(11 years, 3 months after company formation)
Appointment Duration	16 years (closed 03 July 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	13-14 Hobart Place London SW1W 0HH

Secretary Name	Demos Neocleous
Nationality	British
Status	Closed
Appointed	15 December 2000(15 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13-14 Hobart Place London SW1W 0HH

Director Name	Mr Gregorios Tsavaras
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Hellene
Status	Resigned
Appointed	29 December 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 1994)
Role	Master Mariner
Correspondence Address	22 Dulwich Common London SE21 7EX

Secretary Name	Mr Constandinos Iezekiel
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	216 Alexandra Park Road London N22 4UQ

Location

Registered Address	13-14 Hobart Place London SW1W 0HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,826
Current Liabilities	£2,826

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
7 March 2012	Application to strike the company off the register (3 pages)
7 March 2012	Application to strike the company off the register (3 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-06 GBP 2 (3 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-06 GBP 2 (3 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 January 2010	Director's details changed for Demos Neocleous on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Vasilis Mavrogiorgis on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Secretary's details changed for Demos Neocleous on 14 January 2010 (1 page)
14 January 2010	Secretary's details changed for Demos Neocleous on 14 January 2010 (1 page)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Vasilis Mavrogiorgis on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Demos Neocleous on 14 January 2010 (2 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2009	Return made up to 29/12/05; no change of members (4 pages)
21 January 2009	Return made up to 29/12/07; full list of members (5 pages)
21 January 2009	Return made up to 29/12/06; no change of members (5 pages)
21 January 2009	Return made up to 29/12/08; no change of members (6 pages)
21 January 2009	Return made up to 29/12/07; full list of members (5 pages)
21 January 2009	Return made up to 29/12/06; no change of members (5 pages)
21 January 2009	Return made up to 29/12/08; no change of members (6 pages)
21 January 2009	Return made up to 29/12/05; no change of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 January 2005	Return made up to 29/12/04; full list of members (7 pages)
14 January 2005	Return made up to 29/12/04; full list of members (7 pages)
11 December 2004	Registered office changed on 11/12/04 from: 36-38 berkeley square london W1X 6DR (1 page)
11 December 2004	Registered office changed on 11/12/04 from: 36-38 berkeley square london W1X 6DR (1 page)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 February 2004	Return made up to 29/12/03; full list of members (7 pages)
16 February 2004	Return made up to 29/12/03; full list of members (7 pages)
23 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 March 2003	Return made up to 29/12/02; full list of members (7 pages)
11 March 2003	Return made up to 29/12/02; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 December 2001	Return made up to 29/12/01; full list of members (6 pages)
24 December 2001	Return made up to 29/12/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Return made up to 29/12/00; full list of members (6 pages)
29 December 2000	Return made up to 29/12/00; full list of members (6 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
12 January 2000	Return made up to 29/12/99; full list of members (6 pages)
12 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
19 October 1999	Accounts made up to 31 March 1999 (6 pages)
5 January 1999	Return made up to 29/12/98; full list of members (6 pages)
5 January 1999	Return made up to 29/12/98; full list of members (6 pages)
6 November 1998	Accounts made up to 31 March 1998 (6 pages)
6 November 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
31 December 1997	Return made up to 29/12/97; full list of members (6 pages)
31 December 1997	Return made up to 29/12/97; full list of members (6 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
27 October 1997	Accounts made up to 31 March 1997 (5 pages)
10 March 1997	Return made up to 29/12/96; full list of members (6 pages)
10 March 1997	Return made up to 29/12/96; full list of members (6 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
29 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Accounts made up to 31 March 1996 (1 page)
29 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1996	Accounts made up to 31 March 1995 (1 page)
12 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 January 1996	Return made up to 29/12/95; no change of members (4 pages)
17 January 1996	Return made up to 29/12/95; no change of members (4 pages)

Lomar Ship Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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