Blue Sea Shipping Limited

Company Name	Blue Sea Shipping Limited
Company Status	Dissolved
Company Number	05403394
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Miltiadis Lapardas
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Greek
Status	Closed
Appointed	18 June 2020(15 years, 2 months after company formation)
Appointment Duration	2 years (closed 21 June 2022)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Monomark House 27 Old Gloucester Street London WC1N 3AX

Secretary Name	Cornhill Services Limited (Corporation)
Status	Closed
Appointed	19 June 2020(15 years, 3 months after company formation)
Appointment Duration	2 years (closed 21 June 2022)
Correspondence Address	4th Floor 1 Knightrider Court St Paul'S London EC4V 5BJ

Director Name	Alexandros Athanassiou
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Greece
Correspondence Address	91 Akti Miaouli Piraeus Piraeus 185 38 Greece

Director Name	Ms Eleni Papakosta
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 18 June 2020)
Role	Company Director
Country of Residence	Greece
Correspondence Address	91 Akti Miaouli Piraeus Piraeus 185 38 Greece

Secretary Name	Ms Eleni Papakosta
Nationality	Greek
Status	Resigned
Appointed	18 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 18 June 2020)
Role	Lawyer
Country of Residence	Greece
Correspondence Address	91 Akti Miaouli Piraeus Piraeus 185 38 Greece

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Location

Registered Address	Monomark House 27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Cornhill Shareholders LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,875,608
Current Liabilities	£2,848

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 June 2020	Second filing for the appointment of Miltiadis Lapardas as a director (3 pages)
22 June 2020	Appointment of Cornhill Services Limited as a secretary on 19 June 2020 (2 pages)
19 June 2020	Termination of appointment of Eleni Papakosta as a director on 18 June 2020 (1 page)
19 June 2020	Appointment of Mr Miltiadis Lapardas as a director on 18 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 23/06/2020. (3 pages)
19 June 2020	Termination of appointment of Eleni Papakosta as a secretary on 18 June 2020 (1 page)
19 June 2020	Termination of appointment of Alexandros Athanassiou as a director on 18 June 2020 (1 page)
19 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
19 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
3 May 2017	Director's details changed for Ms. Eleni Papakosta on 5 January 2017 (2 pages)
3 May 2017	Director's details changed for Alexandros Athanassiou on 5 January 2017 (2 pages)
3 May 2017	Director's details changed for Ms. Eleni Papakosta on 5 January 2017 (2 pages)
3 May 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
3 May 2017	Director's details changed for Alexandros Athanassiou on 5 January 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (5 pages)
18 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 May 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
19 May 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (5 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 November 2013	Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 8 November 2013 (1 page)
12 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
12 May 2010	Director's details changed for Ms. Eleni Papakosta on 24 March 2010 (2 pages)
12 May 2010	Director's details changed for Alexandros Athanassiou on 24 March 2010 (2 pages)
12 May 2010	Secretary's details changed for Eleni Papakosta on 24 March 2010 (1 page)
12 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Alexandros Athanassiou on 24 March 2010 (2 pages)
12 May 2010	Director's details changed for Ms. Eleni Papakosta on 24 March 2010 (2 pages)
12 May 2010	Secretary's details changed for Eleni Papakosta on 24 March 2010 (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	Return made up to 24/03/09; full list of members (10 pages)
2 June 2009	Return made up to 24/03/09; full list of members (10 pages)
21 May 2009	Return made up to 24/03/08; full list of members; amend (5 pages)
21 May 2009	Return made up to 24/03/08; full list of members; amend (5 pages)
17 April 2009	Return made up to 24/03/08; full list of members (5 pages)
17 April 2009	Return made up to 24/03/08; full list of members (5 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 July 2008	Amended accounts made up to 31 March 2006 (7 pages)
23 July 2008	Amended accounts made up to 31 March 2006 (7 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2007 (11 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2007 (11 pages)
13 August 2007	Return made up to 24/03/07; full list of members (7 pages)
13 August 2007	Return made up to 24/03/07; full list of members (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 June 2006	Return made up to 24/03/06; full list of members (7 pages)
12 June 2006	Return made up to 24/03/06; full list of members (7 pages)
31 May 2005	New secretary appointed;new director appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New secretary appointed;new director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
24 March 2005	Incorporation (14 pages)
24 March 2005	Incorporation (14 pages)

Blue Sea Shipping Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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