Adelphia Shipping Limited

Company Name	Adelphia Shipping Limited
Company Status	Dissolved
Company Number	01610282
Category	Private Limited Company
Incorporation Date	1 February 1982(42 years, 3 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Basicfame Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Michael Carras
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(9 years, 4 months after company formation)
Appointment Duration	28 years, 7 months (closed 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Feering Hill Feering Colchester CO5 9PY

Secretary Name	John Michael Carras
Nationality	British
Status	Closed
Appointed	25 June 1991(9 years, 4 months after company formation)
Appointment Duration	28 years, 7 months (closed 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Preston Road Wembley Middlesex HA9 8NQ

Director Name	Theodore Alexander Vlassopulos
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(24 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Feering Hill Feering Colchester CO5 9PY

Director Name	John Stylianos Vlassopulos
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(9 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	1 Mortimer Road London W13 8NG

Director Name	Nicolaos Stavros Stylianou Vlassopulos
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(9 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	49 Regency Lodge Adelaide Road London NW3 5ED

Director Name	Stelios John Vlassopulos
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(9 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 11 Montpelier Road London W5 2QP

Contact

Website	marinelubes.co.uk
Telephone	020 87490352
Telephone region	London

Location

Registered Address	122 Feering Hill Feering Colchester CO5 9PY
Region	East of England
Constituency	Witham
County	Essex
Parish	Feering
Ward	Kelvedon & Feering
Built Up Area	Kelvedon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	J.m. Carras 50.00% Ordinary
50 at £1	Theodore Vlassopulos 50.00% Ordinary

Financials

Year	2014
Turnover	£451,072
Net Worth	£27,833
Current Liabilities	£150,567

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 July 2017	Notification of John Michael Carras as a person with significant control on 25 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
12 July 2017	Notification of Theodore Alexander Vlassopulos as a person with significant control on 25 June 2017 (2 pages)
18 August 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
1 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
24 August 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
21 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
29 May 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
23 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
23 April 2013	Registered office address changed from 21 Baseline Studios Whitchurch Road London W11 4AT on 23 April 2013 (1 page)
25 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
23 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for John Michael Carras on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for John Michael Carras on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Theodore Alexander Vlassopulos on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Theodore Alexander Vlassopulos on 1 January 2010 (2 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 July 2009	Return made up to 25/06/09; full list of members (4 pages)
18 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 July 2008	Return made up to 25/06/08; full list of members (4 pages)
25 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 July 2007	Return made up to 25/06/07; full list of members (3 pages)
12 July 2006	Return made up to 25/06/06; full list of members (3 pages)
12 July 2006	Director's particulars changed (1 page)
20 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	Director resigned (1 page)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
11 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
7 July 2005	Registered office changed on 07/07/05 from: 5 saint mary abbots place london W8 6LS (1 page)
27 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 August 2004	Return made up to 25/06/04; full list of members (8 pages)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 July 2003	Return made up to 25/06/03; full list of members (8 pages)
26 July 2003	Registered office changed on 26/07/03 from: 1A st mary abbots place london W8 6LS (1 page)
9 January 2003	Director resigned (1 page)
1 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Return made up to 25/06/02; full list of members (9 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 July 2001	Return made up to 25/06/01; full list of members (8 pages)
11 July 2000	Full accounts made up to 31 March 2000 (8 pages)
5 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1999	Full accounts made up to 31 March 1999 (9 pages)
2 August 1999	Return made up to 25/06/99; no change of members (4 pages)
4 August 1998	Full accounts made up to 31 March 1998 (9 pages)
4 August 1998	Return made up to 25/06/98; no change of members (6 pages)
22 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1997	Full accounts made up to 31 March 1997 (10 pages)
14 March 1997	Registered office changed on 14/03/97 from: suite 7, 2ND floor, magenta house, 85, whitechapel road, london, E1 1DU. (1 page)
8 July 1996	Full accounts made up to 31 March 1996 (11 pages)
8 July 1996	Return made up to 25/06/96; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
6 July 1995	Return made up to 25/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Adelphia Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses