TRADEWIND SHIPBROKERS LIMITED
Overview
| Company Name | TRADEWIND SHIPBROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01189362 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRADEWIND SHIPBROKERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRADEWIND SHIPBROKERS LIMITED located?
| Registered Office Address | Kenville House Spring Villa Business Park Spring Villa Road HA8 7EB Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRADEWIND SHIPBROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for TRADEWIND SHIPBROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Kyriacos George Mouskas as a director on Aug 27, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Loucas Hamatsos as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Loucas Hamatsos as a secretary on Aug 28, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Loucas Hamatsos on Jan 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Loucas Hamatsos on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Loucas Hamatsos on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Craven Secretarial Services Limited on Mar 31, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TRADEWIND SHIPBROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAVEN SECRETARIAL SERVICES LIMITED | Secretary | Great North Way NW4 1PP London 157 United Kingdom |
| 74571760002 | ||||||||||
| MOUSKAS, Kyriacos George | Director | Spring Villa Business Park Spring Villa Road HA8 7EB Edgware Kenville House Middlesex | United Kingdom | British | Shipbroker | 191082240001 | ||||||||
| HAMATSOS, Loucas | Secretary | Southgate Road EN6 5ER Potters Bar 141 Hertfordshire United Kingdom | British | 14366420003 | ||||||||||
| HAMATSOS, Loucas | Director | Southgate Road EN6 5ER Potters Bar 141 Hertfordshire United Kingdom | United Kingdom | British | Shipping Executive | 14366420004 | ||||||||
| SAMOTHRAKIS, Constantine John | Director | 19 Oakdene Court 74 Portmore Park Road KT13 8HG Weybridge Surrey | United Kingdom | British | Naval Architect | 14366430002 |
Who are the persons with significant control of TRADEWIND SHIPBROKERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Constantine John Samothrakis | Apr 06, 2016 | Portmore Park Road KT13 8HG Weybridge 19 Oakdene Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Lucas Hamatsos | Apr 06, 2016 | Southgate Road EN6 5ER Potters Bar 141 Southgate Road England | No |
Nationality: British Country of Residence: Cyprus | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0