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NORTH ATLANTIC SHIPPING AGENCY LIMITED

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

Company details

KINGSWAY HOUSE, 103 KINGSWAY, LONDON, WC2B 6QX

NORTH ATLANTIC SHIPPING AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00895475
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.06
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

KINGSWAY HOUSE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 1993.09.27

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.19
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1002
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
£2.95
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ANTHONY MANTHOS / 05/07/2014
Form type: CH01
Date: 2014.07.08
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.05.28
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ANN MANTHOS / 01/10/2009
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ANTHONY MANTHOS / 01/10/2009
Form type: CH01
Date: 2010.07.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.05
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.08

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Company directors and board members:

JILL ANN MANTHOS (current)
Secretary, 2003.06.27
15 LANSDOWNE CRESCENT , LONDON
W11 2NJ
ELIAS ANTHONY MANTHOS (current)
Director, COMPANY DIRECTOR, 1991.07.05
15 LANSDOWNE CRESCENT , LONDON
W11 2NJ
JILL ANN MANTHOS (current)
Director, COMPANY DIRECTOR, 2003.06.27
15 LANSDOWNE CRESCENT , LONDON
W11 2NJ
THEMISTOKLIS KOTSIAS (resigned)
Secretary, 1991.07.05 - 2003.06.27
80 NORMAN CRESCENT , PINNER
HA5 3QL, MIDDLESEX
THEMISTOKLIS KOTSIAS (resigned)
Director, ACCOUNTANT, 1997.07.01 - 2003.06.27
80 NORMAN CRESCENT , PINNER
HA5 3QL, MIDDLESEX
ANTONY DIMITRI MANTHOS (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1997.06.30
45 SMITH STREET , LONDON
SW3 4EP

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Information about the Private Limited Company NORTH ATLANTIC SHIPPING AGENCY 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: 2016.06.13. Reload the data