Fairsea Shipping Limited

Company Name	Fairsea Shipping Limited
Company Status	Dissolved
Company Number	02145146
Category	Private Limited Company
Incorporation Date	6 July 1987(36 years, 10 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicolas Angelis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1993(5 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (closed 20 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	86 Uplands Road South Benfleet Essex SS7 5AY

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	23 February 1993(5 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (closed 20 September 2016)
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Andrew Michael Elliott
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 June 1997)
Role	Private Investor
Correspondence Address	256 Winthorpe Road West Englewood Nj 07666 United States

Director Name	Maria Elliott
Date of Birth	October 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 July 1997)
Role	Homemaker
Correspondence Address	256 Winthorpe Road West Englewood Nj 07666 United States

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Konstantine Damianos 50.00% Ordinary
1 at £1	Stavros Samaras 50.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
19 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 June 2016	Application to strike the company off the register (3 pages)
21 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (5 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (5 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
5 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
24 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
9 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
25 February 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
25 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
21 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Nicolas Angelis on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Nicolas Angelis on 1 October 2009 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
29 March 2008	Return made up to 23/02/08; full list of members (3 pages)
5 March 2008	Registered office changed on 05/03/2008 from st. Paul's house warwick lane london EC4M 7BP (1 page)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
27 February 2007	Location of register of members (1 page)
27 February 2007	Location of debenture register (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Return made up to 23/02/07; full list of members (2 pages)
5 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
23 February 2006	Return made up to 23/02/06; full list of members (2 pages)
8 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
17 June 2005	Return made up to 23/02/05; full list of members (2 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
3 March 2004	Return made up to 23/02/04; full list of members (5 pages)
1 August 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
2 March 2003	Return made up to 23/02/03; full list of members (5 pages)
3 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
15 February 2002	Return made up to 23/02/02; full list of members (5 pages)
27 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
7 March 2001	Return made up to 23/02/01; full list of members (5 pages)
27 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
1 March 2000	Return made up to 23/02/00; full list of members (5 pages)
20 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
1 March 1999	Return made up to 23/02/99; full list of members (5 pages)
22 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
21 April 1998	Return made up to 23/02/98; full list of members (5 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
27 February 1997	Return made up to 23/02/97; full list of members (6 pages)
25 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
29 February 1996	Return made up to 23/02/96; full list of members (6 pages)
3 August 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)

Fairsea Shipping Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London