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GOURDOMICHALIS & CO.(AGENCY) LIMITED

Learn more about GOURDOMICHALIS & CO.(AGENCY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BALTIC EXCHANGE, 38 ST MARY AXE, LONDON, EC3A 8BH

GOURDOMICHALIS & CO.(AGENCY) LIMITED on the map

Company type: Private Limited Company
Company number: 00962569
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.23
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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Find out more information about GOURDOMICHALIS & CO.(AGENCY) LIMITED. Our website makes it possible to view other available documents related to GOURDOMICHALIS & CO.(AGENCY) 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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
£2.95
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.13
£2.95
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.02.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.05
£2.95
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.05
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CALAFATI / 01/01/2010
Form type: CH01
Date: 2010.03.11
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/07 FROM:, MITRE HOUSE, 12/14 MITRE STREET, LONDON, EC3A 5BU
Form type: 287
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, 22 BEVIS MARKS, LONDON, EC3A 7JB
Form type: 287
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92 FROM:, CREECHURCH HSE, CREECHURCH LA., LONDON EC3A 5DJ
Form type: 287
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10

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Company directors and board members:

MARIE GIULIA CALAFATI (current)
Secretary, 1992.01.26
113 CULVERLEY ROAD , LONDON
SE6 2JZ
STEPHEN CALAFATI (current)
Director, SHIP BROKER, 1992.01.26
113 CULVERLEY ROAD , LONDON
SE6 2JZ
DRACOULIS GOURDOMICHALIS (resigned)
Director, SHIP BROKER, 1992.01.26 - 1995.09.30
93 AKTI MIAOULI , GR-185 38 PIRAEUS
FOREIGN
GREECE
THEODORE JOHN TRIPHYLLIS (resigned)
Director, SHIP BROKER, 1992.01.26 - 2004.07.30
93 AKTI MIAOULI GR-185 , 38 PIRAEUS
GREECE
Date 2013.09.30 2012.09.30
Fixed Assets £ 3,004 £ 3,004
Current Assets £ 2,530 £ 2,530
Debtors £ 2,530 £ 2,530
Shareholder Funds £ 5,043 £ 5,043
Profit Loss Account Reserve £ 43 £ 43
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 5,043 £ 5,043
Total Assets Less Current Liabilities £ 5,043 £ 5,043
Net Current Assets Liabilities £ 2,039 £ 2,039
Creditors Due Within One Year £ 491 £ 491
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Investments Fixed Assets £ 3,004 £ 3,004

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Information about the Private Limited Company GOURDOMICHALIS & CO.(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: 2016.07.01. Reload the data