Company NameChios Navigation (Insurance Services) Limited
Company StatusDissolved
Company Number05321461
CategoryPrivate Limited Company
Incorporation Date24 December 2004(19 years, 4 months ago)
Dissolution Date19 September 2008 (15 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Constantine Issidoros Caroussis
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Campden Grove
London
W8 4JQ
Secretary NameMiss Alison Mary Bonham
NationalityBritish
StatusClosed
Appointed24 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Satanita Road
Westcliff On Sea
Essex
SS0 8DE
Director NameMr Andreas Emmanuel Stamatiov
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address7 Abbotsbury Close
London
W14 8EG

Location

Registered Address1 Snow Hill
London
EC1A 2DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£8,250
Net Worth£7,084
Current Liabilities£2,161

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

19 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2008Liquidators statement of receipts and payments to 13 September 2008 (5 pages)
19 June 2008Return of final meeting in a members' voluntary winding up (3 pages)
26 September 2007Appointment of a voluntary liquidator (1 page)
26 September 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 September 2007Declaration of solvency (3 pages)
24 September 2007Registered office changed on 24/09/07 from: ibex house 42-47 minories london EC3N 1DY (1 page)
3 April 2007Director resigned (1 page)
15 January 2007Return made up to 24/12/06; full list of members (7 pages)
13 December 2006Total exemption full accounts made up to 31 August 2006 (8 pages)
6 January 2006Return made up to 24/12/05; full list of members (7 pages)
7 December 2005Total exemption full accounts made up to 31 August 2005 (7 pages)
7 November 2005Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)