Alcyon Shipbroking And Trading Limited

Company Name	Alcyon Shipbroking And Trading Limited
Company Status	Dissolved
Company Number	02706958
Category	Private Limited Company
Incorporation Date	14 April 1992(32 years ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Names	Greateager Limited and Alcyon Brokering And Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Annie Lemos
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1992(5 months after company formation)
Appointment Duration	23 years, 9 months (closed 05 July 2016)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	302 New Loom House 101 Back Church Lane London E1 1LU

Director Name	Ms Maria Lemos
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1992(5 months after company formation)
Appointment Duration	23 years, 9 months (closed 05 July 2016)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	302 New Loom House 101 Back Church Lane London E1 1LU

Secretary Name	Ms Annie Lemos
Nationality	British
Status	Closed
Appointed	15 September 1992(5 months after company formation)
Appointment Duration	23 years, 9 months (closed 05 July 2016)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	3.02 New Loom House 101 Back Church Lane London E1 1LU

Director Name	Mrs Litsa Lemos
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 May 1992(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 15 September 1992)
Role	Proposed Director
Correspondence Address	40 Corfton Road Ealing London W5 2HT

Director Name	Pantelis Constantine Lemos
Date of Birth	May 1922 (Born 102 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 May 1992(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 April 1993)
Role	Shipbroker
Correspondence Address	40 Corfton Road London W5 2HT

Secretary Name	Mrs Litsa Lemos
Nationality	Greek
Status	Resigned
Appointed	06 May 1992(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 15 September 1992)
Role	Proposed Director
Correspondence Address	40 Corfton Road Ealing London W5 2HT

Director Name	Mr Kyriacos Tappas
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 April 2006)
Role	Marine Superintedent Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Yoakley Road London N16 0BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	alcyonshipbroking.com

Location

Registered Address	302 New Loom House 101 Back Church Lane London E1 1LU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

5k at £1	Miss Annie Lemos 50.00% Ordinary
5k at £1	Ms Maria Lemos 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
10 April 2016	Application to strike the company off the register (3 pages)
10 April 2016	Application to strike the company off the register (3 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
21 April 2015	Register inspection address has been changed from 302 New Loom House 101 Back Church Lane London London E1 1LU United Kingdom to Portland High Street Crawley West Sussex RH10 1BG (1 page)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (4 pages)
21 April 2015	Register inspection address has been changed from 302 New Loom House 101 Back Church Lane London London E1 1LU United Kingdom to Portland High Street Crawley West Sussex RH10 1BG (1 page)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (4 pages)
31 July 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
31 July 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,000 (4 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,000 (4 pages)
19 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
19 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
9 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
9 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
24 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Director's details changed for Ms Annie Lemos on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Ms Annie Lemos on 24 April 2012 (2 pages)
24 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
21 February 2012	Director's details changed for Ms Maria Lemos on 21 February 2012 (2 pages)
21 February 2012	Secretary's details changed for Miss Annie Lemos on 21 February 2012 (2 pages)
21 February 2012	Secretary's details changed for Miss Annie Lemos on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Ms Maria Lemos on 21 February 2012 (2 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
4 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
23 April 2010	Director's details changed for Ms Maria Lemos on 1 October 2009 (2 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Director's details changed for Miss Annie Lemos on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Ms Maria Lemos on 1 October 2009 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed for Ms Maria Lemos on 1 October 2009 (2 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Miss Annie Lemos on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Miss Annie Lemos on 1 October 2009 (2 pages)
2 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 April 2009	Return made up to 14/04/09; full list of members (4 pages)
15 April 2009	Return made up to 14/04/09; full list of members (4 pages)
2 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
2 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 May 2008	Return made up to 14/04/08; full list of members (4 pages)
6 May 2008	Return made up to 14/04/08; full list of members (4 pages)
9 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 May 2007	Return made up to 14/04/07; no change of members (7 pages)
21 May 2007	Return made up to 14/04/07; no change of members (7 pages)
19 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
19 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Return made up to 14/04/06; full list of members (7 pages)
10 May 2006	Return made up to 14/04/06; full list of members (7 pages)
25 June 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 June 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 May 2005	Return made up to 14/04/05; full list of members (7 pages)
6 May 2005	Return made up to 14/04/05; full list of members (7 pages)
28 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
28 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
9 June 2004	Return made up to 14/04/04; full list of members (7 pages)
9 June 2004	Return made up to 14/04/04; full list of members (7 pages)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
11 May 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
24 April 2002	Return made up to 14/04/02; full list of members (7 pages)
24 April 2002	Return made up to 14/04/02; full list of members (7 pages)
19 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
19 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
9 May 2001	Return made up to 14/04/01; full list of members (7 pages)
9 May 2001	Return made up to 14/04/01; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 May 2000	Return made up to 14/04/00; full list of members (7 pages)
12 May 2000	Return made up to 14/04/00; full list of members (7 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 April 1999	Return made up to 14/04/99; no change of members (4 pages)
29 April 1999	Return made up to 14/04/99; no change of members (4 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 May 1998	Return made up to 14/04/98; full list of members (6 pages)
5 May 1998	Return made up to 14/04/98; full list of members (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
24 April 1997	Return made up to 14/04/97; no change of members (4 pages)
24 April 1997	Return made up to 14/04/97; no change of members (4 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
31 May 1996	Return made up to 14/04/96; no change of members (4 pages)
31 May 1996	Return made up to 14/04/96; no change of members (4 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
3 May 1995	Return made up to 14/04/95; full list of members (6 pages)
3 May 1995	Return made up to 14/04/95; full list of members (6 pages)
1 June 1992	Company name changed greateager LIMITED\certificate issued on 02/06/92 (2 pages)
1 June 1992	Company name changed greateager LIMITED\certificate issued on 02/06/92 (2 pages)
14 April 1992	Incorporation (9 pages)
14 April 1992	Incorporation (9 pages)

Alcyon Shipbroking And Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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