Company NameAndromeda Transports Limited
Company StatusDissolved
Company Number03380804
CategoryPrivate Limited Company
Incorporation Date4 June 1997(26 years, 11 months ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)
Previous NameFeradouros Transport Limited

Directors

Director NamePenayiotis Feradouros
Date of BirthMarch 1940 (Born 84 years ago)
NationalityGreek
StatusClosed
Appointed04 June 1997(same day as company formation)
RoleBusinessman
Correspondence AddressFormionos 181
Athens T.K.16231
Byron
Greece
Director NamePanayiotis Feradouros
Date of BirthMarch 1940 (Born 84 years ago)
NationalityGreek
StatusClosed
Appointed15 January 1998(7 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (closed 21 December 1999)
RoleAutobomilist
Correspondence Address181 Formionos Street
Byron
Athens
16231
Director NameNikolaos Nanopoulos
Date of BirthAugust 1948 (Born 75 years ago)
NationalityGreek
StatusClosed
Appointed15 January 1998(7 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (closed 21 December 1999)
RoleAutomobilist
Correspondence Address41 Vlachava Street
Volos
38222
Foreign
Director NameMarianano Nanopoulou
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1998(7 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (closed 21 December 1999)
RoleMerchant
Correspondence Address41 Vlachava Street
Volos
38222
Secretary NameNikolaos Nanopoulos
NationalityGreek
StatusClosed
Appointed15 January 1998(7 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (closed 21 December 1999)
RoleAutomobilist
Correspondence Address41 Vlachava Street
Volos
38222
Foreign
Director NameDionisios Feradouros
Date of BirthJuly 1970 (Born 53 years ago)
NationalityGreek
StatusResigned
Appointed04 June 1997(same day as company formation)
RoleDriver
Correspondence AddressFormionos 181
Athens T.K.16231
Byron
Greece
Director NameKonstantinos Feradouros
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityGreek
StatusResigned
Appointed04 June 1997(same day as company formation)
RoleDriver
Correspondence AddressFormionos 181
Athens T.K.16231
Byron
Greece
Secretary NameKonstantinos Feradouros
NationalityGreek
StatusResigned
Appointed04 June 1997(same day as company formation)
RoleDriver
Correspondence AddressFormionos 181
Athens T.K.16231
Byron
Greece
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed04 June 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed04 June 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address247-249 Grays Inn Road
London
WC1X 8JR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

21 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
2 March 1998Company name changed feradouros transport LIMITED\certificate issued on 03/03/98 (2 pages)
25 February 1998Secretary resigned;director resigned (1 page)
25 February 1998New director appointed (2 pages)
25 February 1998Ad 18/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 February 1998New secretary appointed;new director appointed (2 pages)
25 February 1998Director resigned (1 page)
25 February 1998New director appointed (2 pages)
10 June 1997Director resigned (1 page)
10 June 1997Registered office changed on 10/06/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
10 June 1997Secretary resigned (1 page)
10 June 1997New director appointed (2 pages)
10 June 1997New secretary appointed;new director appointed (2 pages)
10 June 1997New director appointed (2 pages)
4 June 1997Incorporation (13 pages)