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PEGASUS OCEAN SERVICES LIMITED

Learn more about PEGASUS OCEAN SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SNOW HILL, LONDON, EC1A 2DH

PEGASUS OCEAN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00804386
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.07
dissolution date: 2008.05.13
last member list: 2004.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.26
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, 8 HINDE STREET, LONDON, W1U 3BQ
Form type: 287
Date: 2005.10.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.03
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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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AMENDED FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AAMD
Date: 2004.06.30
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£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
£2.95
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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
£2.95
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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
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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
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.09
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
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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NEW DIRECTOR APPOINTED
Form type: 288a
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
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
Child documents:
Document type: ANNOTATION
Date: 1996.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/09/92
Form type: 244
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/92 FROM:, 12 HERON QUAY, MARSH WALL, LONDON, E14 9XN
Form type: 287
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.07

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Company directors and board members:

DEMOSTHENES HALCOUSSIS (dissolve)
Secretary, 2003.05.30 - 2008.05.13
51 CORRINGWAY EALING , LONDON
W5 3AB
ARTHUR LEWIS MOORE (dissolve)
Director, SOLICITOR, 2004.02.03 - 2008.05.13
2 WOOD VALE , LONDON
N10 3DP
NICHOLAS MICHAEL PERATICOS (dissolve)
Director, SHIPBROKER, 1992.03.26 - 2008.05.13
62 AYLESTONE AVENUE , LONDON
NW6 7AB
DEMETRIOS NICHOLAS INGLESSIS (dissolve)
Secretary, 1992.03.26 - 1995.01.09
FLAT 27 15 PORTMAN SQUARE , LONDON
W1H 9HD
SUSAN ANN LYONS (dissolve)
Secretary, 1999.12.03 - 2003.05.30
FLAT 104 ST EDWARDS NEWLAND STREET ROYAL VICTORIA DOCK , LONDON
E16 2HN
NICHOLAS MICHAEL PERATICOS (dissolve)
Secretary, SHIPBROKER, 1995.01.09 - 1999.12.03
62 AYLESTONE AVENUE , LONDON
NW6 7AB
DEMETRIOS NICHOLAS INGLESSIS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 1995.04.09
FLAT 27 15 PORTMAN SQUARE , LONDON
W1H 9HD
NICHOLAS DEMETRIOS INGLESSIS (dissolve)
Director, SHIPBROKER, 1992.03.26 - 1995.01.09
58 ADDISON ROAD , LONDON
W14 8JJ
KONSTANTINE KOUTSOMITOPOULOS (dissolve)
Director, SHIPBROKER, 1997.02.16 - 2003.04.30
8 MULBERRY LODGE 12 EDITH GROVE , LONDON
SW10 0NN
SUSAN ANN LYONS (dissolve)
Director, 1999.08.01 - 2003.05.30
FLAT 104 ST EDWARDS NEWLAND STREET ROYAL VICTORIA DOCK , LONDON
E16 2HN
JOHN ANTHONY PAGE (dissolve)
Director, SHIPBROKER, 1992.03.26 - 1999.08.01
GARDEN COTTAGE WILLINGHURST SHAMLEY GREEN , GUILDFORD
GU5 0SU, SURREY
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 PEGASUS OCEAN SERVICES 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: 2016.06.06. Reload the data