Company NameElena Shipping Limited
Company StatusDissolved
Company Number03576530
CategoryPrivate Limited Company
Incorporation Date5 June 1998(24 years, 8 months ago)
Dissolution Date28 February 2006 (16 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameStavroula Karle
NationalityBritish
StatusClosed
Appointed12 February 2004(5 years, 8 months after company formation)
Appointment Duration2 years (closed 28 February 2006)
RoleCompany Director
Correspondence Address17 Kapodistriou
Piraeus
185 31
Greece
Director NameAvolonte Shipping Sa (Corporation)
StatusClosed
Appointed12 February 2004(5 years, 8 months after company formation)
Appointment Duration2 years (closed 28 February 2006)
Correspondence Address80 Broad Street
Monrovia
Foreign
Director NameAngelos Gatzounis
Date of BirthOctober 1951 (Born 71 years ago)
NationalityGreek
StatusResigned
Appointed22 June 1998(2 weeks, 3 days after company formation)
Appointment Duration1 year, 4 months (resigned 10 November 1999)
RoleShipping Consultant
Correspondence Address14 Skouze
Piraeus
Athens
18536
Secretary NameAnthony Gavounas
NationalityGreek
StatusResigned
Appointed18 July 2000(2 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 12 February 2004)
RoleLawyer
Correspondence Address14 Skouze Stz
Piraeus 18536
Greece
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 32 years ago)
StatusResigned
Appointed05 June 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 June 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 June 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameB. H. Company Secretarial Services (Corporation)
StatusResigned
Appointed22 June 1998(2 weeks, 3 days after company formation)
Appointment Duration2 years (resigned 18 July 2000)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameIMS Oil Trading Limited (Corporation)
StatusResigned
Appointed10 November 1999(1 year, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 12 February 2004)
Correspondence AddressClifton House
North Clifton, St. Peter Port
Guernsey
Channel Islands
GY1 1JR

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth-£21,905
Current Liabilities£122,248

Accounts

Latest Accounts31 December 2002 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 February 2006Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2005First Gazette notice for compulsory strike-off (1 page)
29 June 2004Return made up to 05/06/04; full list of members (5 pages)
26 February 2004Director resigned (1 page)
26 February 2004New secretary appointed (2 pages)
26 February 2004Secretary resigned (1 page)
26 February 2004New director appointed (2 pages)
4 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 July 2003Return made up to 05/06/03; full list of members (5 pages)
3 July 2002Return made up to 05/06/02; full list of members (5 pages)
3 July 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 August 2001Return made up to 05/06/01; full list of members (5 pages)
29 January 2001Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
19 December 2000Accounts for a small company made up to 30 June 1999 (5 pages)
8 August 2000Return made up to 05/06/00; full list of members (5 pages)
25 July 2000Secretary resigned (1 page)
25 July 2000New secretary appointed (2 pages)
25 July 2000Director resigned (1 page)
25 July 2000New director appointed (2 pages)
4 August 1999Return made up to 05/06/99; full list of members (6 pages)
1 September 1998New director appointed (2 pages)
23 July 1998Ad 22/06/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 July 1998New secretary appointed (2 pages)
23 July 1998Registered office changed on 23/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
23 July 1998Secretary resigned;director resigned (1 page)
23 July 1998Director resigned (1 page)
5 June 1998Incorporation (18 pages)