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PEGASUS CHARTERING LIMITED

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

Company details

ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP

PEGASUS CHARTERING LIMITED on the map

Company type: Private Limited Company
Company number: 00938591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.10
dissolution date: 2007.04.03
last member list: 2005.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6110 - Sea and coastal water transport
Company PEGASUS CHARTERING LIMITED was a Private Limited Company, registration number 00938591, established in United Kingdom on the 10. September 1968. The company was dissolved. The company was in business for 48 years and 2 months. The company used to be located at ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP. Business of the company PEGASUS CHARTERING LIMITED by SIC and NACE code was "6110 - Sea and coastal water transport". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.04.03. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2005.03.26. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.26
documents available: 1

List of company documents:

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Find out more information about PEGASUS CHARTERING LIMITED. Our website makes it possible to view other available documents related to PEGASUS CHARTERING 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/05 FROM:, 8 HINDE STREET, LONDON, W1U 3BQ
Form type: 287
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
Child documents:
Document type: ANNOTATION
Date: 2005.10.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.30
£2.95
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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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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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SECRETARY 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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DIRECTOR RESIGNED
Form type: 288b
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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TOTAL EXEMPTION 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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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
£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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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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£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
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£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: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Child documents:
Document type: ANNOTATION
Date: 1995.04.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.10.31
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)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
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 03/04/92 FROM:, 12 HERON QUAY, MARSH WALL, LONDON, E14 9XN
Form type: 287
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/09/90
Form type: 244
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.26

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Company directors and board members:

DEMOSTHENES HALCOUSSIS (dissolve)
Secretary, 2003.04.30 - 2007.04.03
51 CORRINGWAY EALING , LONDON
W5 3AB
JOHN ANTHONY PAGE (dissolve)
Secretary, 1992.03.26 - 2000.04.20
GARDEN COTTAGE WILLINGHURST SHAMLEY GREEN , GUILDFORD
GU5 0SU, SURREY
NICHOLAS MICHAEL PERATICOS (dissolve)
Secretary, 2000.04.20 - 2003.04.30
62 AYLESTONE AVENUE , LONDON
NW6 7AB
DEMETRIOS NICHOLAS INGLESSIS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 1995.01.09
FLAT 27 15 PORTMAN SQUARE , LONDON
W1H 9HD
HERACLES FOKION INGLESSIS (dissolve)
Director, SHIPBROKER, 1992.03.26 - 1995.01.09
FLAT 20 1 MASON PLACE , LONDON
SW7 5LT
KONSTANTINE KOUTSOMITOPOULOS (dissolve)
Director, SHIPBROKER, 2000.04.20 - 2003.04.30
8 MULBERRY LODGE 12 EDITH GROVE , LONDON
SW10 0NN
JOHN ANTHONY PAGE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 2000.04.20
GARDEN COTTAGE WILLINGHURST SHAMLEY GREEN , GUILDFORD
GU5 0SU, SURREY
CONSTANTINOS MICHAEL PERATICOS (dissolve)
Director, SHIPBROKER, 1992.03.26 - 1992.03.18
19 ORMONDE GATE , LONDON
SW3 4EX
CONSTANTINOS PANAYIOTIS PERATICOS (dissolve)
Director, NAVAL ARCHITECT, 1992.03.26 - 1992.09.18
39 CHELSEA PARK GARDENS , LONDON
SW3 6AF
MICHAEL CONSTANTINOS PERATICOS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 1998.02.26
FLAT 20 34 BRYANSTON SQUARE , LONDON
W1H 7LQ
NICHOLAS MICHAEL PERATICOS (dissolve)
Director, SHIPBROKER, 1992.03.18 - 2005.01.01
1000 SOUTH POINTE DRIVE MIAMI BEACH , FLORIDA
FL 33139
USA
MICHAEL ARISTIDIS XILAS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1997.02.15
2 MARYLEBONE MEWS , LONDON
W1M 7LF

Companies near to PEGASUS CHARTERING ltd.

Information about the Private Limited Company PEGASUS CHARTERING 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: 2016.06.19. Reload the data