About

Registered Number: 01111872
Date of Incorporation: 03/05/1973 (51 years ago)
Company Status: Active
Registered Address: 9.17, Capital Tower 91 Waterloo Road, London, SE1 8RT,

 

Having been setup in 1973, Liberty Maritime Agency Ltd has its registered office in London, it's status is listed as "Active". The current directors of this organisation are listed as Frangos, Marcos Elias, Scott, Adriani, Efthimiou, Nicholas Demetris, Niotis, Stelios John. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANGOS, Marcos Elias N/A - 1
EFTHIMIOU, Nicholas Demetris N/A 12 January 2012 1
NIOTIS, Stelios John N/A 30 September 2010 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Adriani N/A 01 December 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 August 2020
AA - Annual Accounts 16 March 2020
MR04 - N/A 31 January 2020
MR05 - N/A 24 January 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 16 November 2017
CS01 - N/A 16 December 2016
AD01 - Change of registered office address 16 December 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 23 December 2014
DISS40 - Notice of striking-off action discontinued 19 July 2014
DISS40 - Notice of striking-off action discontinued 19 July 2014
AA - Annual Accounts 16 July 2014
AA - Annual Accounts 16 July 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AR01 - Annual Return 20 December 2013
TM02 - Termination of appointment of secretary 20 December 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 15 March 2012
TM01 - Termination of appointment of director 02 February 2012
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 09 November 2011
CH01 - Change of particulars for director 09 November 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 18 October 2010
TM01 - Termination of appointment of director 15 October 2010
AA - Annual Accounts 10 December 2009
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 07 November 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 08 November 2006
395 - Particulars of a mortgage or charge 26 October 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 02 November 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 27 October 2003
287 - Change in situation or address of Registered Office 27 October 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 05 April 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 09 April 1999
363s - Annual Return 03 November 1998
287 - Change in situation or address of Registered Office 19 February 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 10 October 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 08 October 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 07 November 1995
287 - Change in situation or address of Registered Office 04 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 17 October 1994
287 - Change in situation or address of Registered Office 22 March 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 04 November 1993
363s - Annual Return 20 October 1992
AA - Annual Accounts 20 October 1992
AA - Annual Accounts 06 November 1991
363a - Annual Return 30 October 1991
288 - N/A 21 October 1991
AA - Annual Accounts 14 January 1991
363 - Annual Return 14 January 1991
288 - N/A 09 January 1991
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
288 - N/A 03 June 1988
363 - Annual Return 09 March 1988
AA - Annual Accounts 09 March 1988
288 - N/A 22 December 1986
AA - Annual Accounts 19 November 1986
363 - Annual Return 19 November 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.