Steercam Limited

Company Name	Steercam Limited
Company Status	Dissolved
Company Number	01940348
Category	Private Limited Company
Incorporation Date	20 August 1985(38 years, 9 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dimitrios Kerameus
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Greek
Status	Closed
Appointed	29 March 2016(30 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 24 May 2022)
Role	Attorney At Law
Country of Residence	Greece
Correspondence Address	16 Athinas & Vorreou Str. Vouliagmeni 16 Athinas & Vouliagmeni 16671

Secretary Name	Mr Dimitrios Kerameus
Status	Closed
Appointed	29 March 2016(30 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 24 May 2022)
Role	Company Director
Correspondence Address	16 Athinas & Vorreou Str. Vouliagmeni 16 Athinas & Vouliagmeni 16671

Director Name	Mr Bo Helgesen
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 29 March 2016)
Role	Chartering Broker
Country of Residence	Greece
Correspondence Address	15 Korai Street Glyfada Athens 16675 Foreign

Director Name	Mr Charles Christopher Ben Goodhead
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 29 March 2016)
Role	Shipbroker
Country of Residence	Greece
Correspondence Address	16 Athinas And Vorreou Street Kavouri Athens 166 71

Secretary Name	Teresa Mary Molfetas
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 29 March 2016)
Role	Company Director
Correspondence Address	51 Nafsikas Street Voula Athens 16673

Location

Registered Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ioannis Martinos 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 May 2022	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
10 February 2021	Cessation of Ioannis Martinos as a person with significant control on 4 March 2020 (1 page)
10 February 2021	Notification of Ioanna Martinou as a person with significant control on 4 March 2020 (2 pages)
28 January 2021	Second filing of Confirmation Statement dated 31 December 2016 (5 pages)
25 January 2021	Second filing of the annual return made up to 31 December 2015 (22 pages)
12 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 January 2018	Termination of appointment of Charles Christopher Ben Goodhead as a director on 29 March 2016 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Termination of appointment of Charles Christopher Ben Goodhead as a director on 29 March 2016 (1 page)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 June 2017	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 (1 page)
25 May 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 May 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	31/12/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 28/01/2021. (6 pages)
21 December 2016	Amended accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2016	Amended accounts for a dormant company made up to 31 March 2015 (2 pages)
29 March 2016	Termination of appointment of Bo Helgesen as a director on 29 March 2016 (1 page)
29 March 2016	Appointment of Mr Dimitrios Kerameus as a secretary on 29 March 2016 (2 pages)
29 March 2016	Termination of appointment of Teresa Mary Molfetas as a secretary on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Teresa Mary Molfetas as a secretary on 29 March 2016 (1 page)
29 March 2016	Appointment of Mr Dimitrios Kerameus as a director on 29 March 2016 (2 pages)
29 March 2016	Appointment of Mr Dimitrios Kerameus as a secretary on 29 March 2016 (2 pages)
29 March 2016	Termination of appointment of Bo Helgesen as a director on 29 March 2016 (1 page)
29 March 2016	Appointment of Mr Dimitrios Kerameus as a director on 29 March 2016 (2 pages)
12 January 2016	Director's details changed for Mr Charles Christopher Ben Goodhead on 16 January 2015 (2 pages)
12 January 2016	Director's details changed for Mr Charles Christopher Ben Goodhead on 16 January 2015 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25.01.2021. (7 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (14 pages)
18 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (14 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (14 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (14 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 November 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
8 November 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
24 July 2013	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/01/12 as it was not properly delivered. (16 pages)
24 July 2013	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/01/12 as it was not properly delivered. (16 pages)
11 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/07/13. (15 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/07/13. (15 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
14 April 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
10 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
10 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 March 2009	Return made up to 31/12/08; full list of members (10 pages)
17 March 2009	Return made up to 31/12/08; full list of members (10 pages)
25 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 April 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 April 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 March 2008	Return made up to 31/12/07; full list of members (7 pages)
7 March 2008	Return made up to 31/12/07; full list of members (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
10 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 February 2005	Return made up to 31/12/04; full list of members (7 pages)
18 February 2005	Return made up to 31/12/04; full list of members (7 pages)
29 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 March 2003	Return made up to 31/12/02; full list of members (7 pages)
9 March 2003	Return made up to 31/12/02; full list of members (7 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 March 2002	Return made up to 31/12/01; full list of members (6 pages)
12 March 2002	Return made up to 31/12/01; full list of members (6 pages)
30 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 March 2001	Return made up to 31/12/00; full list of members (6 pages)
30 March 2001	Return made up to 31/12/00; full list of members (6 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 May 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
25 May 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 March 2000	Return made up to 31/12/99; full list of members (6 pages)
3 March 2000	Return made up to 31/12/99; full list of members (6 pages)
8 February 1999	Return made up to 31/12/98; change of members (6 pages)
8 February 1999	Return made up to 31/12/98; change of members (6 pages)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 February 1997	Return made up to 31/12/96; full list of members (6 pages)
19 February 1997	Return made up to 31/12/96; full list of members (6 pages)
11 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 February 1996	Return made up to 31/12/95; full list of members (6 pages)
9 February 1996	Return made up to 31/12/95; full list of members (6 pages)
18 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
18 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 March 1988	Memorandum and Articles of Association (6 pages)
10 March 1988	Memorandum and Articles of Association (6 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
20 August 1985	Incorporation (21 pages)
20 August 1985	Incorporation (21 pages)
20 August 1985	Certificate of incorporation (1 page)
20 August 1985	Certificate of incorporation (1 page)

Steercam Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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