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TSAVLIRIS(SHIPPING)LIMITED

Learn more about TSAVLIRIS(SHIPPING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

180 180 PICCADILY, LONDON, LONDON, W1J 9HF

TSAVLIRIS(SHIPPING)LIMITED on the map

Company type: Private Limited Company
Company number: 00441626
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.03
last member list: 2015.10.19
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: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.04.13
GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.02.03

List of company documents:

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DIRECTOR APPOINTED MR NICOLAS ALEXANDER TSAVLIRIS
Form type: AP01
Date: 2015.11.30
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, 79 KNIGHTSBRIDGE, LONDON, SW1X 7RB
Form type: AD01
Date: 2014.11.25
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.03
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH MAY / 05/09/2012
Form type: CH01
Date: 2012.09.05
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SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH MAY / 05/09/2012
Form type: CH03
Date: 2012.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, 38 BRUTON PLACE, LONDON, W1J 6NX
Form type: AD01
Date: 2012.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.02.03
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER TSAULRIS / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER TSAVLIRIS / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH MAY / 26/10/2009
Form type: CH01
Date: 2009.10.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/04
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, RODWELL HSE, 100 MIDDLESEX ST, LONDON, E1 7HJ
Form type: 287
Date: 2004.10.12
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.04

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Company directors and board members:

JANET ELIZABETH MAY (current)
Secretary, 1991.10.19
125 GROSVENOR ROAD , ALDERSHOT
GU11 3EE, HAMPSHIRE
GREAT BRITAIN
JANET ELIZABETH MAY (current)
Director, SECRETARY, 2004.12.22
125 GROSVENOR ROAD , ALDERSHOT
GU11 3EE, HAMPSHIRE
ANDREW ALEXANDER TSAVLIRIS (current)
Director, COMPANY DIRECTOR, 1991.10.19
AKTI POSEIDOROS PIRAEUS ,
GREECE
NICOLAS ALEXANDER TSAVLIRIS (current)
Director, SHIPPING, 2015.11.02
48 CROWN REACH 145 GROSVENOR ROAD , LONDON
SW1V 3JU
ENGLAND
GEORGE ALEXANDER TSAVLRIS (current)
Director, COMPANY DIRECTOR, 1991.10.19
10 AKTI POSEIDONOS , PIRAEUS
GREECE
WILLIAM ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2004.12.22
27 WEALDEN WAY , HAYWARDS HEATH
RH16 4AF, WEST SUSSEX

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Information about the Private Limited Company TSAVLIRIS(SHIPPING)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: 2016.05.04. Reload the data