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N.J.GOULANDRIS LIMITED

Learn more about N.J.GOULANDRIS 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, ENGLAND, EC1A 4AB

N.J.GOULANDRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00522978
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.24
dissolution date: 2014.05.06
last member list: 2012.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.02
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.12
Form type: LATEST SOC
Document description: 12/12/12 STATEMENT OF CAPITAL;GBP 5000
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BE
Form type: AD01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEMMA MILLS
Form type: TM01
Date: 2011.03.28
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED
Form type: TM02
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHANE GRIPARI / 31/03/2008
Form type: CH01
Date: 2010.01.19
£2.95
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CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED
Form type: AP04
Date: 2009.11.26
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA CLAIRE MILLS / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHANE GRIPARI / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
Form type: CH02
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEMMA MILLS
Form type: TM02
Date: 2009.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR IOANNIS PALEOKRASSAS
Form type: 288b
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL ROFFEY
Form type: 288b
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY WOODFORD
Form type: 288b
Date: 2008.03.20
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DIRECTOR APPOINTED MRS GEMMA CLAIRE MILLS
Form type: 288a
Date: 2008.03.13
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
Child documents:
Document type: ANNOTATION
Date: 2007.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09

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Company directors and board members:

PAUL STEPHANE GRIPARI (dissolve)
Director, SHIPPING, 2005.10.25 - 2014.05.06
APOLLONIO APOLLONOS STREET , AGIOS SPIRYDONAS
19003, ATTICA
GREECE
CHARLES GEORGE ANASTASI (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.01 - 2000.12.31
ATHELSTAN HOUSE SAXONS LEA PICKWELL , MELTON MOWBRAY
LE14 2PL, LEICESTERSHIRE
CORNHILL SECRETARIES LIMITED (dissolve)
Secretary, 2008.12.30 - 2010.04.23
ST. PAULS HOUSE WARWICK LANE , LONDON
EC4M 7BP
MICHAEL JOHN CHARLES KEENE (dissolve)
Secretary, 1991.10.19 - 1996.01.31
153 LAUDERDALE TOWER , LONDON
EC2Y 8BY
GEMMA CLAIRE MILLS (dissolve)
Secretary, SHIPPING, 2006.09.27 - 2008.12.30
BRAMBLEWOOD COULSDON LANE , CHIPSTEAD
CR5 3QH, SURREY
SIDNEY RALPH ROLLS (dissolve)
Secretary, 2001.01.01 - 2006.09.27
26 VENMORE DRIVE , GREAT DUNMOW
CM6 1HN, ESSEX
NEIL ALEXANDER CHATFIELD (dissolve)
Director, SHIPBROKER, 1991.10.19 - 1999.10.15
140 HARESTONE VALLEY ROAD , CATERHAM
CR3 6HG, SURREY
JOHN HATGIS (dissolve)
Director, LAWYER, 1991.10.19 - 2003.09.17
88 CHELSEA PARK GARDENS , LONDON
SW3 6AE
ALEXANDER GIANNIS KAIRIS (dissolve)
Director, SHIPBROKER, 1991.10.19 - 2005.12.30
4 ILCHESTER PLACE , LONDON
W14 8AA
MICHAEL JOHN CHARLES KEENE (dissolve)
Director, DIRECTOR COMPANY SECRETARY, 1991.10.19 - 1997.01.17
153 LAUDERDALE TOWER , LONDON
EC2Y 8BY
GEMMA CLAIRE MILLS (dissolve)
Director, SHIPPING, 2008.03.10 - 2011.03.23
BRAMBLEWOOD COULSDON LANE , CHIPSTEAD
CR5 3QH, SURREY
IOANNIS NIKOLAOS PALEOKRASSAS (dissolve)
Director, SHIPPING, 2003.09.25 - 2008.03.20
FLAT 1 3 PRINCE ALBERT ROAD , LONDON
NW1 7ST
PAUL GAVIN ROFFEY (dissolve)
Director, SHIPBROKER, 1991.10.19 - 2008.03.20
LONGREACH HOUSE LONG REACH WEST HORSLEY , LEATHERHEAD
KT24 6LZ, SURREY
GEOFFREY WOODFORD (dissolve)
Director, 1991.10.19 - 2008.03.20
BROOMELLS FARM MISBROOKS GREEN , BEARE GREEN
RH5 4QQ, DORKING SURREY

Companies near to N.J.GOULANDRIS ltd.

Information about the Private Limited Company N.J.GOULANDRIS 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: 2016.05.14. Reload the data