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MISTRAL SHIPPING CO. LTD.

Learn more about MISTRAL SHIPPING CO. LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 MINCHENDEN CRESCENT, LONDON, N14 7EL

MISTRAL SHIPPING CO. LTD. on the map

Company type: Private Limited Company
Company number: 00701802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.28
dissolution date: 2010.03.09
last member list: 2008.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Previous names:

Company MISTRAL SHIPPING CO. LTD. was a Private Limited Company, registration number 00701802, established in United Kingdom on the 28. August 1961. The company was dissolved. The company was in business for 55 years and 3 months. Previous names of this company were: PANAGIOTIS A.LEMOS & ASSOCIATES LIMITED. The company used to be located at 10 MINCHENDEN CRESCENT, LONDON, N14 7EL. Business of the company MISTRAL SHIPPING CO. LTD. by SIC and NACE code was "7414 - Business & management consultancy". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.03.09. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2008.10.20. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.10
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM:, 107 CADOGAN GARDENS, LONDON, SW3 2RG
Form type: 287
Date: 2003.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.31
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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COMPANY NAME CHANGED, PANAGIOTIS A.LEMOS & ASSOCIATES, LIMITED, CERTIFICATE ISSUED ON 06/11/97
Form type: CERTNM
Date: 1997.11.05
£2.95
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S366A DISP HOLDING AGM 27/10/97
Form type: ELRES
Date: 1997.11.05
£2.95
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S386 DISP APP AUDS 27/10/97
Form type: ELRES
Date: 1997.11.05
£2.95
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S252 DISP LAYING ACC 27/10/97
Form type: ELRES
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
AD 01/03/94---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/11/93
Form type: 123
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
£ NC 1000/10000, 10/11/93
Form type: 123
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/11/93
Form type: ORES04
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/93
Form type: 363(287)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/92
Form type: 363(287)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01

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Company directors and board members:

MARY KILIKITAS (dissolve)
Secretary, 2003.10.27 - 2010.03.09
10 MINCHENDEN CRESCENT , LONDON
N14 7EL
CHRISANTHY LEMOS (dissolve)
Director, SHIPPING, 2005.08.15 - 2010.03.09
65D EATON SQUARE , LONDON
SW1 9BQ
MICHAEL CHARLES DOWNS (dissolve)
Secretary, 1991.10.26 - 2003.10.27
62B WEST STREET , DORKING
RH4 1BS, SURREY
GEOFFREY DIMITRIOS HORNE (dissolve)
Director, SHIPPING, 1997.10.27 - 2005.08.15
FLAT 3, 31 HYDE PARK GARDENS , LONDON
W2 2ND
PAUL HORNE (dissolve)
Director, 2002.10.14 - 2005.08.15
FLAT 7 CONNAUGHT COURT CONNAUGHT STREET , LONDON
W2
KOSTAS ANTONIOU LEMOS (dissolve)
Director, PORT CAPTAIN, 1991.10.26 - 2002.03.16
LEOFOROS DIONYSSOU 3 EKALI , ATHENS 14565
FOREIGN, GREECE
KENNETH JAMES WEST (dissolve)
Director, SHIPBROKER, 1991.10.26 - 1997.06.05
1 CHAMPNEYS CLOSE CHEAM , SUTTON
SM2 7AL, SURREY

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Information about the Private Limited Company MISTRAL SHIPPING CO. LTD. 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: 2016.05.28. Reload the data