| Company Name | Gem Shipping Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923379 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1994(30 years ago) |
| Dissolution Date | 10 March 1998 (26 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sir John Jeremy Black |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1994(1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 March 1998) |
| Role | Company Chairman |
| Correspondence Address | Crabtree Farmhouse Durley Southampton Hampshire SO32 2AB |
| Director Name | Mr Boris Alexander Nachamkin |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 June 1994(1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 March 1998) |
| Role | Financial Services |
| Correspondence Address | 10 Astell Street London SW3 3RU |
| Director Name | Harpal Singh Randhawa |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1994(1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 March 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Thurloe Square London SW7 2SD |
| Secretary Name | Mr Pradeep Kumar Thatai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 March 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Acorns Beresford Drive Bromley Kent BR1 2DU |
| Director Name | Nickolas Mavrokefalos |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 12 May 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 01 June 1994) |
| Role | Solicitor |
| Correspondence Address | Diana House 33-34 Chiswell Street London EC1Y 4SE |
| Secretary Name | Keith Marshall Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 September 1995) |
| Role | Company Director |
| Correspondence Address | Diana House 33-34 Chiswell Street London EC1Y 4SE |
| Director Name | Dimitri Papalios |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 December 1995) |
| Role | Ship Management |
| Correspondence Address | No2 The Boltons London SW10 9TB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Third Floor 195 Brompton Road London SW3 1LZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 1997 | Application for striking-off (1 page) |
| 19 May 1997 | Return made up to 27/04/97; full list of members (6 pages) |
| 2 September 1996 | Resolutions
|
| 2 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 8 July 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 3 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 August 1995 | Ad 01/06/94--------- £ si 1@1 (2 pages) |
| 4 August 1995 | Return made up to 27/04/95; full list of members
|