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PERGAMOS SHIPPING COMPANY LIMITED

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

Company details

CAPRINI HOUSE, 163-173 PRAED STREET, LONDON, W2 1RH

PERGAMOS SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00899033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.24
dissolution date: 2005.11.22
last member list: 2004.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.18
documents available: 1

List of company documents:

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Find out more information about PERGAMOS SHIPPING COMPANY LIMITED. Our website makes it possible to view other available documents related to PERGAMOS SHIPPING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, SUITE 10 CHURCHILL HOUSE, 137 BRENT STREET, LONDON, NW4 4DJ
Form type: 287
Date: 2002.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/07/99 FROM:, SUITE 10 CHURCHILL HOUSE, 137 BRENT STREET, LONDON, NW4 4DJ
Form type: 287
Date: 1999.07.16
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REGISTERED OFFICE CHANGED ON 04/06/99 FROM:, CAPRINI HOUSE, 163/173 PRAED STREET, LONDON, W2 1RH
Form type: 287
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/98 FROM:, MITRE HOUSE, 12-14 MITRE STREET, LONDON, EC3A 5BU
Form type: 287
Date: 1998.09.22
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.22
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REGISTERED OFFICE CHANGED ON 22/04/97 FROM:, 22 BEVIS MARKS, LONDON, EC3A 7SD
Form type: 287
Date: 1997.04.22
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
Child documents:
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/92 FROM:, BALTIC EXCHANGE CHAMBERS, 24 ST. MARY AXE, LONDON EC3A 8DE
Form type: 287
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/89 FROM:, SUITE 4A, FREE TRADE WHARF, 350 THE HIGHWAY, LONDON E1 9HU
Form type: 287
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/88 FROM:, 41 ST MARY AXE, 3RD FLOOR, LONDON, EC3A 8AA
Form type: 287
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.17

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Company directors and board members:

DANIEL ANTONIOU (dissolve)
Secretary, 1997.12.31 - 2005.11.22
51 YEW TREE DRIVE KINGSWOOD , BRISTOL
BS15 4UB
ANTONIOS KYRIACOS ANTONIOU (dissolve)
Director, SHIPBROKER, 1992.09.18 - 2005.11.22
54 CUMBERLAND MILLS SQUARE SAUNDERSNESS ROAD , LONDON
E14 3BJ
DANIEL ANTONIOU (dissolve)
Director, 1992.09.18 - 2005.11.22
51 YEW TREE DRIVE KINGSWOOD , BRISTOL
BS15 4UB
KYRIACOS (KARY) ANTONIOU (dissolve)
Director, SHIPBROKER, 1992.09.18 - 2005.11.22
FLAT B10 21 AVENUE PRINCESSE GRACE , 98000 MC
FOREIGN, MONACO
KYRIACOS (KARY) ANTONIOU (dissolve)
Secretary, 1992.09.18 - 1997.12.31
53 WATERSIDE POINT ANHALT ROAD , LONDON
SW11 4PD

Companies near to PERGAMOS SHIPPING COMPANY ltd.

Information about the Private Limited Company PERGAMOS SHIPPING COMPANY 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: 2016.06.14. Reload the data