CALM SEAS CRUISING LIMITED

Key Data

Status

Dissolved

Company No.

06574361

Incorporation date

23/04/2008

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2008)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2025

Application to strike the company off the register

View PDF (1 pages)

20/12/2024

Termination of appointment of Nikistratos Androulakis as a director on 2024-06-28

View PDF (1 pages)

20/12/2024

Appointment of Mr Georges Geronymos as a director on 2024-06-28

View PDF (2 pages)

20/12/2024

Termination of appointment of Cowdrey Ltd as a secretary on 2024-06-28

View PDF (1 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

14/12/2023

Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 2023-12-14

View PDF (1 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

31/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

27/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

29/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

10/08/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

05/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

26/09/2019

Amended micro company accounts made up to 2017-10-31

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26/09/2019

Amended micro company accounts made up to 2016-10-31

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26/09/2019

Amended micro company accounts made up to 2018-10-31

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31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

02/04/2018

Notification of Georgios Geronymos as a person with significant control on 2016-06-16

View PDF (2 pages)

09/10/2017

Withdrawal of a person with significant control statement on 2017-10-09

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28/07/2017

Total exemption small company accounts made up to 2016-10-31

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03/07/2017

Notification of a person with significant control statement

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03/07/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

25/07/2016

Total exemption small company accounts made up to 2015-10-31

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07/07/2016

Appointment of Cowdrey Ltd as a secretary on 2016-06-16

View PDF (2 pages)

07/07/2016

Appointment of Mr. Nikistratos Androulakis as a director on 2016-06-16

View PDF (2 pages)

07/07/2016

Termination of appointment of Fides Secretaries Limited as a secretary on 2016-06-16

View PDF (1 pages)

07/07/2016

Termination of appointment of Fenchurch Marine Services Limited as a director on 2016-06-16

View PDF (1 pages)

07/07/2016

Termination of appointment of Stavvi Kanaris as a director on 2016-06-16

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (5 pages)

29/01/2016

Previous accounting period extended from 2015-04-30 to 2015-10-31

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

23/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

26/11/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

15/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

08/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

29/08/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

28/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

10/06/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

23/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Fenchurch Marine Services Limited on 2010-04-23

View PDF (2 pages)

23/04/2010

Secretary's details changed for Fides Secretaries Limited on 2010-04-23

View PDF (2 pages)

23/07/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

08/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

06/10/2008

Director appointed miss stavvi kanaris

View PDF (1 pages)

11/07/2008

Ad 29/05/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

23/04/2008

Director appointed fenchurch marine services LIMITED

View PDF (1 pages)

23/04/2008

Secretary appointed fides secretaries LIMITED

View PDF (1 pages)

23/04/2008

Appointment terminated director chalfen nominees LIMITED

View PDF (1 pages)

23/04/2008

Appointment terminated secretary chalfen secretaries LIMITED

View PDF (1 pages)

23/04/2008

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

23/04/2025

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
276.55K
-
0.00
-
-

2022
0
287.48K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COWDREY LTD	Corporate Secretary	16/06/2016 - 28/06/2024	247
Androulakis, Nikistratos	Director	16/06/2016 - 28/06/2024	147
Geronymos, Georges	Director	28/06/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALM SEAS CRUISING LIMITED

CALM SEAS CRUISING LIMITED is an(a) Dissolved company incorporated on 23/04/2008 with the registered office located at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALM SEAS CRUISING LIMITED?

CALM SEAS CRUISING LIMITED is currently Dissolved. It was registered on 23/04/2008 and dissolved on 05/08/2025.

Where is CALM SEAS CRUISING LIMITED located?

CALM SEAS CRUISING LIMITED is registered at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP.

What does CALM SEAS CRUISING LIMITED do?

CALM SEAS CRUISING LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CALM SEAS CRUISING LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.