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THARROS SHIPPING COMPANY LIMITED

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

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

THARROS SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00445499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.21
dissolution date: 2012.05.15
last member list: 2011.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.31
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.19
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.06
Form type: LATEST SOC
Document description: 06/04/11 STATEMENT OF CAPITAL;GBP 4001
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.04.05
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.26
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.24
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL PERATICOS / 26/03/2010
Form type: CH01
Date: 2010.04.30
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN NAULLS / 26/03/2010
Form type: CH03
Date: 2010.04.30
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: AD01
Date: 2010.04.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.19
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN NAULLS / 26/03/2008
Form type: 288c
Date: 2008.03.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.27
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
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REGISTERED OFFICE CHANGED ON 12/10/05 FROM:, 8 HINDE STREET, LONDON, W1U 3BQ
Form type: 287
Date: 2005.10.12
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
Child documents:
Document type: ANNOTATION
Date: 2005.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.26
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, 8 HINDE STREET, LONDON, W1M 5RG
Form type: 287
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM:, 12 HERON QUAY, LONDON, E14 4JE
Form type: 287
Date: 2000.02.09
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.15

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Company directors and board members:

KATHLEEN NAULLS (dissolve)
Secretary, 2006.11.01 - 2012.05.15
8 BADEN PLACE CROSBY ROW , LONDON
SE1 1YW
ENGLAND
NICHOLAS MICHAEL PERATICOS (dissolve)
Director, SHIPBROKER, 1998.02.03 - 2012.05.15
8 BADEN PLACE CROSBY ROW , LONDON
SE1 1YW
ENGLAND
DEMOSTHENES HALCOUSSIS (dissolve)
Secretary, 2003.05.31 - 2006.11.01
51 CORRINGWAY EALING , LONDON
W5 3AB
KATHLEEN NAULLS (dissolve)
Secretary, 1992.03.26 - 2003.05.31
238 WESTROW DRIVE , BARKING
IG11 9BT, ESSEX
KONSTANTINE KOUTSOMITOPOULOS (dissolve)
Director, SHIPBROKER, 1998.02.26 - 2003.04.30
8 MULBERRY LODGE 12 EDITH GROVE , LONDON
SW10 0NN
PANAGIOTIS CONSTANTINOS PERATICAS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 1992.06.30
2 VASSILECIS ALEXANDROU , ATHENS 516
FOREIGN
GREECE
MICHAEL CONSTANTINOS PERATICOS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 1998.02.26
FLAT 20 34 BRYANSTON SQUARE , LONDON
W1H 7LQ
MICHAEL ARISTIDIS XILAS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 1998.02.03
2 MARYLEBONE MEWS , LONDON
W1M 7LF

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Information about the Private Limited Company THARROS SHIPPING 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: 2016.05.04. Reload the data