| Company Name | Abacus Shipping Limited |
|---|---|
| Directors | George Michanitzis and Ionnis Spiliotakis |
| Company Status | Dissolved |
| Company Number | 03065225 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1995(28 years, 11 months ago) |
| Previous Name | Chartscope Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | George Michanitzis |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 08 June 1995(1 day after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Shipbroker |
| Correspondence Address | 132 Abbeyfields Close Park Royal London NW10 7EG |
| Director Name | Ionnis Spiliotakis |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 08 June 1995(1 day after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Consultant |
| Correspondence Address | 9 Parsifal Road London NW6 1UG |
| Secretary Name | Ionnis Spiliotakis |
|---|---|
| Nationality | Greek |
| Status | Current |
| Appointed | 08 June 1995(1 day after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Management Consultant |
| Correspondence Address | 9 Parsifal Road London NW6 1UG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Greenwood House 4/7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 September 2000 | Dissolved (1 page) |
|---|---|
| 29 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1998 | Resolutions
|
| 13 May 1998 | Statement of affairs (9 pages) |
| 13 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 26 September 1997 | Director's particulars changed (1 page) |
| 17 July 1997 | Return made up to 07/06/97; full list of members (5 pages) |
| 30 May 1997 | Particulars of mortgage/charge (3 pages) |
| 3 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 23 October 1996 | Ad 29/03/96--------- £ si 9998@1 (2 pages) |
| 18 October 1996 | Return made up to 07/06/96; full list of members (5 pages) |
| 15 May 1996 | Resolutions
|
| 15 May 1996 | £ nc 1000/10000 29/03/96 (2 pages) |
| 4 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 4 July 1995 | Director resigned;new director appointed (2 pages) |
| 15 June 1995 | Company name changed chartscope LIMITED\certificate issued on 16/06/95 (4 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: 120 east road london N1 6AA (1 page) |
| 7 June 1995 | Incorporation (28 pages) |