Company NameBlueflag Navigation (UK) Limited
DirectorsNicolas George Koros and Efstathios Topouzglou
Company StatusDissolved
Company Number02550973
CategoryPrivate Limited Company
Incorporation Date23 October 1990(33 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Nicolas George Koros
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityGreek
StatusCurrent
Appointed23 October 1991(1 year after company formation)
Appointment Duration32 years, 6 months
RoleShipbroker
Correspondence AddressEmpire House 14 Thurloe Place
London
SW7 2RZ
Secretary NameRoderick Garrick Young
NationalityBritish
StatusCurrent
Appointed14 January 1994(3 years, 2 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence Address3 Marsden Way
Orpington
Kent
BR6 9TX
Director NameEfstathios Topouzglou
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityGreek
StatusCurrent
Appointed20 June 1994(3 years, 8 months after company formation)
Appointment Duration29 years, 11 months
RoleShipbroker
Correspondence Address37-39 Lowndes Street
Flat 9
Carlton Lodge
London
Sw1
Secretary NameFrancis Joseph Fitzsimons
NationalityIrish
StatusResigned
Appointed23 October 1991(1 year after company formation)
Appointment Duration2 years, 2 months (resigned 14 January 1994)
RoleCompany Director
Correspondence AddressHill House Hillborough Avenue
Sevenoaks
Kent
TN13 3SG

Location

Registered Address1 & 2 Raymond Building
Grays Inn
London
WC1R 5BZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

1 August 2002Dissolved (1 page)
1 May 2002Return of final meeting of creditors (1 page)
25 July 1997Registered office changed on 25/07/97 from: 20 angel gate city road london EC1V 2PT (1 page)
24 July 1997Appointment of a liquidator (1 page)
11 June 1997Order of court to wind up (1 page)
28 May 1997Court order notice of winding up (1 page)
9 November 1996Return made up to 23/10/96; no change of members (4 pages)
15 November 1995Accounts for a small company made up to 31 March 1995 (8 pages)