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VICTORIA STEAMSHIP COMPANY LIMITED

Learn more about VICTORIA STEAMSHIP COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

METROPOLITAN WHARF, WAPPING WALL, LONDON, ENGLAND, E1W 3SS

VICTORIA STEAMSHIP COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00420378
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COUNTER INDEMNITY - Outstanding on 1987.05.30

List of company documents:

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Find out more information about VICTORIA STEAMSHIP COMPANY LIMITED. Our website makes it possible to view other available documents related to VICTORIA STEAMSHIP COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, INTERNATIONAL HOUSE, 1 ST KATHARINES WAY, LONDON, E1W 1YL
Form type: AD01
Date: 2016.02.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.12
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ADOPT ARTICLES 18/12/2015
Form type: RES01
Date: 2016.01.12
Child documents:
Document type: ANNOTATION
Date: 2016.01.12
Form type: RES13
Document description: THE STATEMENT OF THE COMPANY OBJECTS AND PROVISIONS OF THE MEMORANDUM BE TREATED AS PROVISIONS OF THE ARTICLES 18/12/2015
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DIRECTOR APPOINTED MRS MARIA VICTORIA APODIACOS
Form type: AP01
Date: 2015.10.28
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DIRECTOR APPOINTED MR. JOHN THEODORE TSATSAS
Form type: AP01
Date: 2015.10.28
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DIRECTOR APPOINTED MRS. SUSAN BARBARA NORRIS
Form type: AP01
Date: 2015.04.16
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.12
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE APODIACOS
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PALIOS
Form type: TM01
Date: 2014.12.29
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.03
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.16
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / SPYRO NICOLA CONTOPOULOS / 23/11/2010
Form type: CH01
Date: 2011.04.01
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.14
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL PALIOS / 31/03/2010
Form type: CH01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE NICHOLAS APODIACOS / 31/03/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / SPYRO NICOLA CONTOPOULOS / 31/03/2010
Form type: CH01
Date: 2010.04.28
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
Child documents:
Document type: ANNOTATION
Date: 2008.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
Child documents:
Document type: ANNOTATION
Date: 2007.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, BELL COURT HOUSE, 11 BLOMFIELD STREET, LONDON, EC2M 1PT
Form type: 287
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
Child documents:
Document type: ANNOTATION
Date: 2004.03.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
Child documents:
Document type: ANNOTATION
Date: 1998.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
Child documents:
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01

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Company directors and board members:

SUSAN BARBARA NORRIS (current)
Secretary, 2004.01.01
72 ELLENBOROUGH CLOSE , BISHOPS STORTFORD
CM23 4HT, HERTFORDSHIRE
MARIA VICTORIA APODIACOS (current)
Director, FILM PRODUCTION (RETIRED), 2015.10.22
METROPOLITAN WHARF WAPPING WALL , LONDON
E1W 3SS
ENGLAND
SPYRO NICOLA CONTOPOULOS (current)
Director, SHIPBROKERS, 2006.01.01
BROW HEAD KINGSMANS FARM ROAD , HULLBRIDGE
SS5 6QB, ESSEX
SUSAN BARBARA NORRIS (current)
Director, ACCOUNTS MANAGER, 2015.04.15
METROPOLITAN WHARF WAPPING WALL , LONDON
E1W 3SS
ENGLAND
JOHN THEODORE TSATSAS (current)
Director, SHIPBROKER/MARINE ARBITRATOR, 2015.10.26
METROPOLITAN WHARF WAPPING WALL , LONDON
E1W 3SS
ENGLAND
MICHAEL ALEXANDER BENIS (resigned)
Secretary, 1992.03.31 - 2003.12.31
PINECROFT ALINTA ST CATHERINES HOOK HEATH , WOKING
GU22 0HW, SURREY
CONSTANTINE NICHOLAS APODIACOS (resigned)
Director, SHIPBROKER, 1992.03.31 - 2015.03.31
17 WOODSTOCK ROAD , LONDON
W4 1DS
NICHOLAS ACHILLES APODIACOS (resigned)
Director, SHIPBROKER, 1992.03.31 - 2002.01.09
6 GUNNERSBURY AVENUE , LONDON
W5 3NH
STUART GODFREY MELLSTROM (resigned)
Director, SHIPBROKER, 1992.03.31 - 2004.03.31
ENGLEFIELD WARREN LANE OXSHOTT , LEATHERHEAD
KT22 0SZ, SURREY
ANTHONY PAUL PALIOS (resigned)
Director, SHIPBROKER, 1992.03.31 - 2014.12.29
KOPODISTRIOU 4 KIFISSIA , ATHENS 14562
FOREIGN
GREECE
PAUL ANTHONY PALIOS (resigned)
Director, SHIPBROKER, 1992.03.31 - 2003.07.24
FLAT 51 MINSTER COURT 28 HILLCREST ROAD EALING , LONDON
W5 1HH

Companies near to VICTORIA STEAMSHIP COMPANY ltd.

Information about the Private Limited Company VICTORIA STEAMSHIP COMPANY 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: 2016.05.03. Reload the data