Hermes Chartering Limited

Company Name	Hermes Chartering Limited
Company Status	Dissolved
Company Number	03381388
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 10 months ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Ali Asghar Mohammad Youssef
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bancroft Avenue London N2 0AS

Director Name	Mr Matthew James Guest
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanbury 17d West End Whittlesford Cambridge Cambridgeshire CB22 4LX

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Maryam Youssef
Nationality	British
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Bancroft Avenue London N2 9AS

Secretary Name	Mr Ali Asghar Mohammad Youssef
Nationality	British
Status	Resigned
Appointed	08 July 1997(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bancroft Avenue London N2 0AS

Secretary Name	Maryam Mohammed Youssef
Nationality	British
Status	Resigned
Appointed	28 June 2002(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 August 2005)
Role	Company Director
Correspondence Address	2 Bancroft Avenue London N2 0AS

Director Name	Maryam Mohammed Youssef
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 August 2005)
Role	Manager
Correspondence Address	2 Bancroft Avenue London N2 0AS

Secretary Name	Mr Behzad Mohammad Youssef
Nationality	British
Status	Resigned
Appointed	23 August 2005(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 April 2011)
Role	Company Director
Correspondence Address	Flat 22, High Sheldon Sheldon Avenue London N6 4NJ

Location

Registered Address	19 Cornerways 1 Daylesford Avenue London SW15 5QP
Region	London
Constituency	Putney
County	Greater London
Ward	West Putney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ali A. Mohammad Youssef 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,898
Cash	£42
Current Liabilities	£1,940

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
14 January 2020	Application to strike the company off the register (3 pages)
7 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
26 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
28 June 2017	Notification of Ali Asghar Mohammad Youssef as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
28 June 2017	Notification of Ali Asghar Mohammad Youssef as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-24 GBP 100 (6 pages)
24 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-24 GBP 100 (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
21 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
21 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 April 2011	Termination of appointment of Behzad Mohammad Youssef as a secretary (1 page)
26 April 2011	Termination of appointment of Behzad Mohammad Youssef as a secretary (1 page)
30 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Register inspection address has been changed from 5 Calico Row Plantation Wharf Battersea London SW11 3YH (1 page)
30 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register inspection address has been changed from 5 Calico Row Plantation Wharf Battersea London SW11 3YH (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Register inspection address has been changed (1 page)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
17 July 2009	Return made up to 05/06/09; full list of members (3 pages)
17 July 2009	Return made up to 05/06/09; full list of members (3 pages)
17 July 2009	Secretary's change of particulars / behzad mohammad youssef / 01/03/2009 (2 pages)
17 July 2009	Secretary's change of particulars / behzad mohammad youssef / 01/03/2009 (2 pages)
27 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
27 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
6 August 2008	Return made up to 05/06/08; full list of members (3 pages)
6 August 2008	Return made up to 05/06/08; full list of members (3 pages)
6 August 2008	Director's change of particulars / ali youssef / 01/01/2000 (1 page)
6 August 2008	Director's change of particulars / ali youssef / 01/01/2000 (1 page)
8 July 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
8 July 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
13 August 2007	Return made up to 05/06/07; full list of members (2 pages)
13 August 2007	Return made up to 05/06/07; full list of members (2 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
15 June 2007	Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 June 2007	Ad 01/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 June 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
30 June 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
15 June 2006	Return made up to 05/06/06; full list of members (2 pages)
15 June 2006	Return made up to 05/06/06; full list of members (2 pages)
13 April 2006	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
13 April 2006	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
5 August 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
8 July 2005	Return made up to 05/06/05; full list of members (2 pages)
8 July 2005	Return made up to 05/06/05; full list of members (2 pages)
4 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
4 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
24 January 2005	Return made up to 05/06/04; full list of members (7 pages)
24 January 2005	Return made up to 05/06/04; full list of members (7 pages)
5 July 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
5 July 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
13 December 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
13 December 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
11 June 2003	Return made up to 05/06/03; full list of members (7 pages)
11 June 2003	Return made up to 05/06/03; full list of members (7 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
19 July 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
19 July 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Director resigned (1 page)
19 June 2002	Return made up to 05/06/02; full list of members (7 pages)
19 June 2002	Return made up to 05/06/02; full list of members (7 pages)
25 June 2001	Return made up to 05/06/01; full list of members (6 pages)
25 June 2001	Return made up to 05/06/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
28 June 2000	Return made up to 05/06/00; full list of members (6 pages)
28 June 2000	Return made up to 05/06/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (8 pages)
2 May 2000	Full accounts made up to 30 June 1999 (8 pages)
23 June 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 June 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 April 1999	Full accounts made up to 30 June 1998 (8 pages)
22 April 1999	Full accounts made up to 30 June 1998 (8 pages)
23 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1997	Registered office changed on 15/12/97 from: 5TH floor cromwell house fulwood place london WC1V 6HZ (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 5TH floor cromwell house fulwood place london WC1V 6HZ (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 1 dufferin street london EC1Y 8NA (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 1 dufferin street london EC1Y 8NA (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
5 June 1997	Incorporation (17 pages)
5 June 1997	Incorporation (17 pages)

Hermes Chartering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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