Addington Enterprises Limited

Company Name	Addington Enterprises Limited
Company Status	Dissolved
Company Number	04320521
Category	Private Limited Company
Incorporation Date	9 November 2001(22 years, 5 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month 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 Nikolaos Sykiniotis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Greek
Status	Closed
Appointed	28 October 2003(1 year, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 17 March 2015)
Role	Maritime Transportations
Country of Residence	Greece
Correspondence Address	Psaron 23 Piraeus Greece

Secretary Name	Pigi Sykiniotis
Nationality	Greek
Status	Closed
Appointed	28 October 2003(1 year, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 17 March 2015)
Role	Maritime Transporter
Correspondence Address	Psaron 23 Piraeus Greece

Director Name	Mr Nicholas Sevastopoulos
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 January 2009(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 2013)
Role	Arbitrator
Country of Residence	Greece
Correspondence Address	Vas Pavlou 102-106 16673 Voula Athens Greece

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 28 October 2003)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 28 October 2003)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Location

Registered Address	1st Floor Devonshire House Devonshire Street London W1W 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Nikolas Sykiniotis 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,505
Current Liabilities	£3,658

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 November 2013	Registered office address changed from Devonshire House 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 19 November 2013 (1 page)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
17 September 2013	Termination of appointment of Nicholas Sevastopoulos as a director on 16 September 2013 (1 page)
17 September 2013	Registered office address changed from 18-22 Wigmore Street London W1V 2RG on 17 September 2013 (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
7 June 2013	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
22 December 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
13 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
27 November 2009	Director's details changed for Nikolaos Sykiniotis on 8 November 2009 (2 pages)
27 November 2009	Director's details changed for Nikolaos Sykiniotis on 8 November 2009 (2 pages)
27 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Nicholas Sevastopoulos on 8 November 2009 (2 pages)
27 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Nicholas Sevastopoulos on 8 November 2009 (2 pages)
17 October 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
29 September 2009	Director appointed nicholas sevastopoulos (1 page)
11 February 2009	Return made up to 09/11/08; full list of members (3 pages)
15 August 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
10 December 2007	Return made up to 09/11/07; full list of members (2 pages)
20 July 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
18 January 2007	Return made up to 09/11/06; full list of members (2 pages)
6 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
19 December 2005	Return made up to 09/11/05; full list of members (2 pages)
5 July 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
24 December 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
2 December 2004	Return made up to 09/11/04; full list of members (6 pages)
26 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
1 March 2003	Return made up to 09/11/02; full list of members (6 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 10 cromwell place south kensington london SW7 2JN (1 page)
30 October 2002	New secretary appointed (2 pages)
9 November 2001	Incorporation (17 pages)

Addington Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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