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PHOCEAN SHIP AGENCY,LIMITED

Learn more about PHOCEAN SHIP AGENCY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PARK VIEW ROAD, LONDON, W5 2JB

PHOCEAN SHIP AGENCY,LIMITED on the map

Company type: Private Limited Company
Company number: 00408263
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.11
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COUNTER INDEMNITY - ALL of the property or undertaking has been released and no longer forms part of the charge on 1996.08.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.12
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.24
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL EUSTATHIOU / 14/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARIETTA MICHAEL EUSTATHIOU / 14/08/2013
Form type: CH01
Date: 2013.08.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2013.07.18
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.05
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL EUSTATHIOU / 31/10/2012
Form type: CH01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARIETTA MICHAEL EUSTATHIOU / 31/10/2012
Form type: CH01
Date: 2012.12.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.30
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.11.30
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.12
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
Form type: CH04
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARIETTA MICHAEL EUSTATHIOU / 31/10/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL EUSTATHIOU / 31/10/2010
Form type: CH01
Date: 2010.11.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.14
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL EUSTATHIOU / 01/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARIETTA MICHAEL EUSTATHIOU / 01/10/2009
Form type: CH01
Date: 2009.12.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, 18 MANSELL STREET, LONDON, E1 8AA
Form type: 287
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.12

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Company directors and board members:

CORNHILL SECRETARIES LIMITED (current)
Nominee Secretary, 1992.10.31
8 BADEN PLACE CROSBY ROW , LONDON
SE1 1YW
MARIETTA EUSTATHIOU (current)
Director, SHIPBROKER, 2006.12.01
- VAS. AMALIAS 34 , ATHENS
10558
GREECE
STELIANOS STEVEN EUSTATHIOU (current)
Director, SHIPBROKER, 2006.12.01
62 YPATIS STREET , VARI
16672, ATHENS
GREECE
IONNA EUSTATHIOU (resigned)
Director, MANAGING DIRECTOR, 1992.10.31 - 2002.07.31
12 PARK VIEW ROAD EALING , LONDON
W5 2JB
PETROS KORKODILOS (resigned)
Director, MARINE SUPERINTENDENT, 2002.07.31 - 2006.12.01
24 HUXLEY GARDENS , LONDON
NW10 7DX
JOHN SELLAS (resigned)
Director, RETIRED ENGINEER, 1992.10.31 - 2006.12.01
63 GUNNERSBURY AVENUE EALING , LONDON
W5 4LP

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Information about the Private Limited Company PHOCEAN SHIP AGENCY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data