Company NameUnited House Maritime Limited
Company StatusDissolved
Company Number02406381
CategoryPrivate Limited Company
Incorporation Date20 July 1989(34 years, 9 months ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameJohn Demou Demetriou
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1992(3 years after company formation)
Appointment Duration7 years, 5 months (closed 21 December 1999)
RoleEconomist
Correspondence Address15 Norrice Lea
London
N2 0RD
Secretary NameAnnabella Demetriou
NationalityBritish
StatusClosed
Appointed18 March 1996(6 years, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 21 December 1999)
RoleCompany Director
Correspondence AddressOscar Court Flat 17 Tite Street
London
SW3 4JS
Director NameHarry Frixou Demetriou
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(3 years after company formation)
Appointment Duration2 years, 3 months (resigned 04 November 1994)
RoleCompany Director
Correspondence AddressRua Cesar Valejo
360 Apt 131-B Real Parque
05685 Sao Paulo Sp
Brazil
Secretary NameJean Rogers
NationalityBritish
StatusResigned
Appointed20 July 1992(3 years after company formation)
Appointment Duration3 years, 8 months (resigned 18 March 1996)
RoleCompany Director
Correspondence Address20 Woodlands Park Road
Greenwich
London
SE10 9XD

Location

Registered AddressOne Duchess Street
London
W1N 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999Voluntary strike-off action has been suspended (1 page)
26 January 1999Application for striking-off (1 page)
21 October 1998Accounts for a small company made up to 31 May 1998 (6 pages)
19 June 1998Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
19 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
14 August 1997Return made up to 20/07/97; no change of members (4 pages)
18 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
23 July 1996Return made up to 20/07/96; no change of members (4 pages)
10 April 1996New secretary appointed (2 pages)
10 April 1996Secretary resigned (1 page)
21 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)
21 July 1995Return made up to 20/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)