Company NameShipdesk Limited
Company StatusDissolved
Company Number03922637
CategoryPrivate Limited Company
Incorporation Date4 February 2000(24 years, 2 months ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)
Previous NamesEshipping Services Limited and Clickmarine Limited

Directors

Director NameDemosthenis Kyprianou
Date of BirthJune 1959 (Born 64 years ago)
NationalityCyprus
StatusClosed
Appointed04 February 2000(same day as company formation)
RoleShipping Executive
Correspondence Address5 Queen Olga Street
Engomi
Nicosia
Foreign
Director NameDimitri Goulandris
Date of BirthAugust 1966 (Born 57 years ago)
NationalityGreek
StatusClosed
Appointed23 February 2000(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 20 November 2001)
RoleInvestor
Correspondence Address27 Holland Park Flat 3a
London
W11 3TD
Director NameMounzer Nasr
Date of BirthJune 1960 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed23 February 2000(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 20 November 2001)
RoleBanker
Correspondence Address10 Weatherby Mansions
South Kensington
London
W8 6BT
Secretary NameBLG (Professional Services) Limited (Corporation)
StatusClosed
Appointed04 February 2000(same day as company formation)
Correspondence Address7th Floor Beaufort House
15 St Botolph Street
London
EC3A 7NJ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed04 February 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 February 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 February 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address10 Greycoat Place
London
SW1P 1SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

20 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001First Gazette notice for compulsory strike-off (1 page)
19 June 2000Nc inc already adjusted 31/05/00 (2 pages)
19 June 2000Memorandum and Articles of Association (18 pages)
19 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(5 pages)
14 June 2000Ad 12/05/00--------- £ si [email protected]=10526 £ ic 200001/210527 (2 pages)
14 June 2000Statement of affairs (10 pages)
16 May 2000Company name changed clickmarine LIMITED\certificate issued on 16/05/00 (2 pages)
22 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(18 pages)
22 April 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
22 April 2000Ad 29/03/00--------- £ si [email protected]=59526 £ ic 140475/200001 (2 pages)
19 April 2000Ad 29/03/00--------- £ si [email protected]=140473 £ ic 2/140475 (3 pages)
21 March 2000Nc inc already adjusted 23/02/00 (1 page)
8 March 2000New director appointed (2 pages)
3 March 2000Company name changed eshipping services LIMITED\certificate issued on 03/03/00 (2 pages)
2 March 2000New director appointed (2 pages)
2 March 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
24 February 2000Director resigned (1 page)
24 February 2000Secretary resigned;director resigned (1 page)
24 February 2000Registered office changed on 24/02/00 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
24 February 2000New secretary appointed (2 pages)
24 February 2000New director appointed (2 pages)