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LIBERTY MARITIME AGENCY LIMITED

Learn more about LIBERTY MARITIME AGENCY 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

LIBERTY MARITIME AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 01111872
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.03
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
Company LIBERTY MARITIME AGENCY LIMITED is a Private Limited Company, registration number 01111872, established in United Kingdom on the 3. May 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on CAPRINI HOUSE, 163-173 PRAED STREET, LONDON, W2 1RH. Business of the company LIBERTY MARITIME AGENCY LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 62 company documents available. The most recent document is "10/10/15 FULL LIST" from the 2015.12.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.10. We do not have any information about the company LIBERTY MARITIME AGENCY LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

CHEVAL PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.10.26

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.10
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.19
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.16
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIANI SCOTT
Form type: TM02
Date: 2013.12.20
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EFTHIMIOU
Form type: TM01
Date: 2012.02.02
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS ELIAS FRANGOS / 01/01/2011
Form type: CH01
Date: 2011.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DEMETRIS EFTHIMIOU / 01/01/2011
Form type: CH01
Date: 2011.11.09
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STELIOS NIOTIS
Form type: TM01
Date: 2010.10.15
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.10
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/03 FROM:, C/O MOUSKIS & CO, 14 MORFORD WAY, RUISLIP, MIDDLESEX HA4 8SN
Form type: 287
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/98 FROM:, C/O MOUSKIS & CO, 20 ANGEL GATE, CITY ROAD, LONDON EC1V 2PT
Form type: 287
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Child documents:
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/95 FROM:, C/O MOUSKIS & CO, 6/8 SYCAMORE STREET, LONDON, EC1Y 0SR
Form type: 287
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/94 FROM:, 12-14 DOCK STREET, LONDON, E1 8JP
Form type: 287
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.20

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Company directors and board members:

MARCOS ELIAS FRANGOS (current)
Director, COMPANY DIRECTOR, 1991.10.10
16 TREGUNTER ROAD , LONDON
SW10 9LR
ADRIANI SCOTT (resigned)
Secretary, 1991.10.10 - 2012.12.01
26 LANGLEY PARK ROAD , SUTTON
SM2 5EN, SURREY
NICHOLAS DEMETRIS EFTHIMIOU (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2012.01.12
8 NEOPHYTOU DOUKA KOLONAKI , ATHENS
FOREIGN, 10674
GREECE
STELIOS JOHN NIOTIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2010.09.30
1 COTTENHAM PARK ROAD , LONDON
SW20 0RX

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Information about the Private Limited Company LIBERTY MARITIME 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: 2016.07.24. Reload the data