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HELIKON SHIPPING ENTERPRISES LIMITED

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

Company details

ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DN

HELIKON SHIPPING ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00688025
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.27
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COUNTER INDEMNITY INCORPORATING A CHARGE OVER CASH - Outstanding on 2008.07.07

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.08
£2.95
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.02
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.30
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.12
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.27
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DH
Form type: AD01
Date: 2011.02.15
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.22
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05/02/10 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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SECRETARY'S CHANGE OF PARTICULARS / EDITH PAPAIONNOU / 05/02/2010
Form type: CH03
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 / MICHAEL NICHOLAS PAPAIOANNOU / 01/10/2009
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH PAPAIONNOU / 01/10/2009
Form type: CH01
Date: 2010.04.29
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS PAPAIOANNOU
Form type: 288b
Date: 2009.01.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAPAIOANNOU / 05/02/2008
Form type: 288c
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01

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Company directors and board members:

EDITH PAPAIOANNOU (current)
Secretary, 1993.02.05
FLAT 5 30 CLARGES STREET , LONDON
W1Y 7PL
MICHAEL NICHOLAS PAPAIOANNOU (current)
Director, MANAGER, 1998.01.05
FLAT 5 3 REDCLIFFE SQUARE , LONDON
SW10 9LA
EDITH PAPAIONNOU (current)
Director, HOUSEWIFE, 1993.02.05
FLAT 5 30 CLARGES STREET , LONDON
W1Y 7PL
NICHOLAS MICHAEL PAPAIOANNOU (resigned)
Director, 1993.02.05 - 2008.12.05
FLAT 5 30 CLARGES STREET , LONDON
W1Y 7PL

Information about the Private Limited Company HELIKON SHIPPING ENTERPRISES 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: 2016.05.27. Reload the data