Alcyon Shipbroking and Trading Limited

Company Registration Number: 02706958

Company registered in England and Wales

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Alcyon Shipbroking and Trading Limited is a Private Company Limited by Shares first registered on 14 April 1992. Its current registered address is in London.

Registered Address

302 NEW LOOM HOUSE
101 BACK CHURCH LANE
LONDON
E1 1LU

There are 30 companies currently registered at this postcode, including this one.

All companies at E1 1LU

Registration Data

Company Number

02706958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 April 2015

Returns Next Due

16 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£4,092£0£0£0
Current Assets £0£95,569£87,985£104,434£127,342£82,371
of which Cash £0£80,316£71,183£91,007£112,615£69,447
Total Assets £0£95,569£92,077£104,434£127,342£82,371
Current Liabilities £0£4,893£3,250£10,941£63,526£26,730
Net Current Assets £0£90,676£84,735£93,493£63,816£55,641
Total Net Worth £0£93,867£88,827£97,634£68,776£58,413

Previous Names

No previous names

Company Officers

  • LEMOS, Annie

    Secretary

    Appointed on 15 September 1992

     

    3.02
    New Loom House
    101 Back Church Lane
    London
    E1 1LU

  • LEMOS, Annie

    Director

    Appointed on 15 September 1992

     

    Nationality: British

    Occupation: P.A.

    Month of birth: April 1963

    302 New Loom House
    101 Back Church Lane
    London
    E1 1LU

  • LEMOS, Maria

    Director

    Appointed on 15 September 1992

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: January 1958

    302 New Loom House
    101 Back Church Lane
    London
    E1 1LU

  • LEMOS, Litsa

    Secretary

    Appointed on 6 May 1992

    Resigned on 15 September 1992

    40 Corfton Road
    Ealing
    London
    W5 2HT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 1992

    Resigned on 6 May 1992

    26
    Church Street
    London
    NW8 8EP

  • LEMOS, Litsa

    Director

    Appointed on 6 May 1992

    Resigned on 15 September 1992

    Nationality: Greek

    Occupation: Proposed Director

    Month of birth: September 1938

    40 Corfton Road
    Ealing
    London
    W5 2HT

  • LEMOS, Pantelis Constantine

    Director

    Appointed on 6 May 1992

    Resigned on 20 April 1993

    Nationality: Greek

    Occupation: Shipbroker

    Month of birth: May 1922

    40 Corfton Road
    London
    W5 2HT

  • TAPPAS, Kyriacos

    Director

    Appointed on 15 September 1992

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Marine Superintedent Engineer

    Month of birth: December 1945

    16 Yoakley Road
    London
    N16 0BA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 April 1992

    Resigned on 6 May 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1MTk0NmFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjA0MTA2M2FkaXF6a2N4.

  3. 10 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A540CMYW. Transaction: MzE0NTY2MTg1NWFkaXF6a2N4.

  4. 17 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HG91RN. Transaction: MzEzMzAyODYxNmFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45TD55F. Transaction: MzEyMTU5ODgxOWFkaXF6a2N4.

  6. 21 April 2015 Register inspection address has been changed from 302 New Loom House 101 Back Church Lane London London E1 1LU United Kingdom to Portland High Street Crawley West Sussex RH10 1BG [View PDF]

    Category: Address. Type: AD02. Barcode: X45TD557. Transaction: MzEyMTU5ODcyNmFkaXF6a2N4.

  7. 31 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CMNY2G. Transaction: MzEwNDUyOTkxNWFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36HD73T. Transaction: MzA5ODczNTM0MGFkaXF6a2N4.

  9. 19 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CSNC9L. Transaction: MzA4MTgxMDY4NmFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26L8X4I. Transaction: MzA3NjQ3MTM1N2FkaXF6a2N4.

  11. 9 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EUZUAR. Transaction: MzA2MjIwMjI0OWFkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17IL4M1. Transaction: MzA1NjM4MjY0MGFkaXF6a2N4.

  13. 24 April 2012 Director's details changed for Ms Annie Lemos on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17IL4LT. Transaction: MzA1NjM4MjQ5OWFkaXF6a2N4.

  14. 21 February 2012 Secretary's details changed for Miss Annie Lemos on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH03. Barcode: X1352T1K. Transaction: MzA1MjgwNzQyMmFkaXF6a2N4.

  15. 21 February 2012 Director's details changed for Ms Maria Lemos on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X1352VJD. Transaction: MzA1MjgxNjc5MWFkaXF6a2N4.

  16. 16 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKEXMWM9. Transaction: MzA0MjE3NTc5NWFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XIHMZTU4. Transaction: MzAzNjU2Nzc2OGFkaXF6a2N4.

  18. 23 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A16C4LUC. Transaction: MzAyMDA3ODA2OGFkaXF6a2N4.

  19. 23 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XLZBVJEK. Transaction: MzAxNDE4NjM5NGFkaXF6a2N4.

  20. 23 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLZBUJEJ. Transaction: MzAxNDE3NTU4MGFkaXF6a2N4.

  21. 23 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLZBTJEI. Transaction: MzAxNDE3NTU3OWFkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Ms Maria Lemos on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLZBSJEH. Transaction: MzAxNDE3NTU3OGFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Miss Annie Lemos on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLZBRJEG. Transaction: MzAxNDE3NTU3N2FkaXF6a2N4.

  24. 2 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZMMDB6B. Transaction: MjAzNjMzNDU0NGFkaXF6a2N4.

  25. 15 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65UC91O. Transaction: MjAzMDY0MDMwNmFkaXF6a2N4.

  26. 2 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASBN364D. Transaction: MjAyMjE2MDkxM2FkaXF6a2N4.

  27. 6 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQBRZH3. Transaction: MjAwNDc2NDM4NmFkaXF6a2N4.

  28. 9 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4ODYyOGFkaXF6a2N4.

  29. 21 May 2007 Return made up to 14/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ3NzA1NmFkaXF6a2N4.

  30. 19 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEzNzc3MmFkaXF6a2N4.

  31. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU2NzY5OWFkaXF6a2N4.

  32. 10 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIwMzc2MmFkaXF6a2N4.

  33. 25 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjIzNjAwNGFkaXF6a2N4.

  34. 6 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYwNTI4MWFkaXF6a2N4.

  35. 28 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTY2ODE3NGFkaXF6a2N4.

  36. 9 June 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyMTQwNWFkaXF6a2N4.

  37. 1 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NzI5NzQ5MGFkaXF6a2N4.

  38. 11 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxODM2NmFkaXF6a2N4.

  39. 6 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzk0MzQ0M2FkaXF6a2N4.

  40. 24 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3NzAzN2FkaXF6a2N4.

  41. 19 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTU5MTg1OGFkaXF6a2N4.

  42. 9 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUyMTA2N2FkaXF6a2N4.

  43. 31 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDg1MDY4MGFkaXF6a2N4.

  44. 12 May 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgzOTA0MGFkaXF6a2N4.

  45. 7 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjUwNTkwMGFkaXF6a2N4.

  46. 29 April 1999 Return made up to 14/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzODYyMWFkaXF6a2N4.

  47. 13 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMjA0NjgwNmFkaXF6a2N4.

  48. 5 May 1998 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg4Nzg1MGFkaXF6a2N4.

  49. 8 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMDUyNzk5MWFkaXF6a2N4.

  50. 24 April 1997 Return made up to 14/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk3MzUxOGFkaXF6a2N4.

  51. 20 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDg4MTU4N2FkaXF6a2N4.

  52. 31 May 1996 Return made up to 14/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE4NzAwN2FkaXF6a2N4.

  53. 11 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNzc4Mzc0OWFkaXF6a2N4.

  54. 3 May 1995 Return made up to 14/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIyNDkzOGFkaXF6a2N4.

  55. 2 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MjA3MTc0OGFkaXF6a2N4.

  56. 30 June 1994 Return made up to 14/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ4NjI3MmFkaXF6a2N4.

  57. 20 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzMyMzk3NGFkaXF6a2N4.

  58. 12 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MzEyMTkyMmFkaXF6a2N4.

  59. 10 June 1993 Return made up to 14/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjgyNzA0MmFkaXF6a2N4.

  60. 10 June 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzE3MDUyNWFkaXF6a2N4.

  61. 17 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDI1OTkxMmFkaXF6a2N4.

  62. 11 March 1993 Ad 25/11/92--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTYzMDk2OGFkaXF6a2N4.

  63. 11 March 1993 £ nc 1000/10000 25/11/92

    Category: Capital. Type: 123. Transaction: MDE1NTI4MDgzOGFkaXF6a2N4.

  64. 7 December 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyNjcwMDQ2MGFkaXF6a2N4.

  65. 29 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjA0MTk0MGFkaXF6a2N4.

  66. 29 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDQ4NTgwOGFkaXF6a2N4.

  67. 29 October 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTM4MDA0NGFkaXF6a2N4.

  68. 8 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTU5ODcyNGFkaXF6a2N4.

  69. 9 June 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjIzMjM1OGFkaXF6a2N4.

  70. 3 June 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTE5MzExMWFkaXF6a2N4.

  71. 3 June 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjgxODI0N2FkaXF6a2N4.

  72. 3 June 1992 Registered office changed on 03/06/92 from: 2 baches street londson N1 6UB

    Category: Address. Type: 287. Transaction: MDA5OTk1MzEwNGFkaXF6a2N4.

  73. 1 June 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzk4MTA5NGFkaXF6a2N4.

  74. 14 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTI4NzkyMWFkaXF6a2N4.

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