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SEACREST TRAVEL AND SHIPPING AGENCIES LIMITED

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

Company details

BOUNDARY HOUSE 2ND FLOOR, 7-17 JEWRY STREET, LONDON, EC3N 2EX

SEACREST TRAVEL AND SHIPPING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 01100784
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.08
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.07.18
overdue: OVERDUE
last made update: 2015.07.04
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.21
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS ILIAS RODOPOULOS / 04/07/2015
Form type: CH01
Date: 2015.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEORGIOS ILIAS RODOPOULOS / 04/07/2015
Form type: CH03
Date: 2015.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.25
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, 8-10 PAUL STREET, LONDON, EC2A 4JH
Form type: AD01
Date: 2014.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.11
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.14
£2.95
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.12
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / SPYROS MICHAEL POLEMIS / 20/10/2010
Form type: CH01
Date: 2010.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE CHRISTOS RODOPOULOS / 20/10/2010
Form type: CH03
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOS RODOPOULOS / 20/10/2010
Form type: CH01
Date: 2010.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.02
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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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: 2010.07.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOS RODOPOULOS / 01/10/2009
Form type: CH01
Date: 2010.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/99 FROM:, 4 PAUL STREET, LONDON, EC2A 4JH
Form type: 287
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/06/97
Form type: SRES03
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28

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Company directors and board members:

GEORGIOS ILIAS RODOPOULOS (current)
Secretary, 1992.07.04
FLAT 1 WASHINGTON HOUSE 20 BASIL STREET , LONDON
SW3 1AR
SPYRIDON POLEMIS (current)
Director, MARINE SUPT, 1992.07.04
15 SHELDON AVENUE HIGHGATE , LONDON
N6 4JS
GEORGIOS ILIAS RODOPOULOS (current)
Director, LEGAL ADVISOR, 1992.07.04
FLAT 1 WASHINGTON HOUSE 20 BASIL STREET , LONDON
SW3 1AR

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Information about the Private Limited Company SEACREST TRAVEL AND SHIPPING AGENCIES 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: 2016.07.24. Reload the data