| Company Name | Elena Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03576530 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Stavroula Karle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2004(5 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 17 Kapodistriou Piraeus 185 31 Greece |
| Director Name | Avolonte Shipping Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2004(5 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 28 February 2006) |
| Correspondence Address | 80 Broad Street Monrovia Foreign |
| Director Name | Angelos Gatzounis |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 22 June 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 November 1999) |
| Role | Shipping Consultant |
| Correspondence Address | 14 Skouze Piraeus Athens 18536 |
| Secretary Name | Anthony Gavounas |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 18 July 2000(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 12 February 2004) |
| Role | Lawyer |
| Correspondence Address | 14 Skouze Stz Piraeus 18536 Greece |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | B. H. Company Secretarial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years (resigned 18 July 2000) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | IMS Oil Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 12 February 2004) |
| Correspondence Address | Clifton House North Clifton, St. Peter Port Guernsey Channel Islands GY1 1JR |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,905 |
| Current Liabilities | £122,248 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2004 | Return made up to 05/06/04; full list of members (5 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 July 2003 | Return made up to 05/06/03; full list of members (5 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 July 2002 | Return made up to 05/06/02; full list of members (5 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 7 August 2001 | Return made up to 05/06/01; full list of members (5 pages) |
| 29 January 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
| 19 December 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 8 August 2000 | Return made up to 05/06/00; full list of members (5 pages) |
| 25 July 2000 | New secretary appointed (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | Director resigned (1 page) |
| 25 July 2000 | Secretary resigned (1 page) |
| 4 August 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 1 September 1998 | New director appointed (2 pages) |
| 23 July 1998 | Ad 22/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 July 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | Secretary resigned;director resigned (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 5 June 1998 | Incorporation (18 pages) |