| Company Name | Seaspray Shipping Company Limited |
|---|---|
| Director | George James Demetrius Lemos |
| Company Status | Active |
| Company Number | 04951557 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 5 months 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 George James Demetrius Lemos |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 24-26 24-26 Baltic Street West First Floor London EC1Y 0UH |
| Secretary Name | Anastasia Aglaia Lemos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 24-26 24-26 Baltic Street West First Floor London EC1Y 0UH |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 24-26 24-26 Baltic Street West First Floor London EC1Y 0UH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anastasia Aglaia Lemos 50.00% Ordinary |
|---|---|
| 1 at £1 | George James Demetrius Lemos 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,652 |
| Cash | £18,211 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 8 December 2023 | Registered office address changed from 24-26 4th Floor 24-26 Baltic Street West London EC1Y 0RP to 24-26 24-26 Baltic Street West First Floor London EC1Y 0UH on 8 December 2023 (1 page) |
|---|---|
| 5 December 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 12 December 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 21 December 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 6 January 2021 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 9 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2019 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 10 August 2015 | Registered office address changed from 5 Charterhouse Square London EC1M 6EE to 24-26 4th Floor 24-26 Baltic Street West London EC1Y 0RP on 10 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from 5 Charterhouse Square London EC1M 6EE to 24-26 4th Floor 24-26 Baltic Street West London EC1Y 0RP on 10 August 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 7 January 2010 | Secretary's details changed for Anastasia Aglaia Lemos on 3 November 2009 (1 page) |
| 7 January 2010 | Secretary's details changed for Anastasia Aglaia Lemos on 3 November 2009 (1 page) |
| 7 January 2010 | Secretary's details changed for Anastasia Aglaia Lemos on 3 November 2009 (1 page) |
| 7 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for George James Demetrius Lemos on 3 November 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for George James Demetrius Lemos on 3 November 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for George James Demetrius Lemos on 3 November 2009 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 23 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 20 February 2008 | Return made up to 03/11/07; full list of members (2 pages) |
| 20 February 2008 | Return made up to 03/11/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 5 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 16 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 20 December 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 25 patshull road london NW5 2JX (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 25 patshull road london NW5 2JX (1 page) |
| 29 March 2004 | Accounting reference date shortened from 30/11/04 to 31/05/04 (1 page) |
| 29 March 2004 | Accounting reference date shortened from 30/11/04 to 31/05/04 (1 page) |
| 9 January 2004 | Company name changed savoy projects LTD\certificate issued on 09/01/04 (2 pages) |
| 9 January 2004 | Company name changed savoy projects LTD\certificate issued on 09/01/04 (2 pages) |
| 7 January 2004 | New director appointed (1 page) |
| 7 January 2004 | New director appointed (1 page) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 376 euston road london NW1 3BL (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 376 euston road london NW1 3BL (1 page) |
| 5 January 2004 | New secretary appointed (1 page) |
| 5 January 2004 | New secretary appointed (1 page) |
| 3 November 2003 | Incorporation (15 pages) |
| 3 November 2003 | Incorporation (15 pages) |