About

Registered Number: 00952132
Date of Incorporation: 15/04/1969 (55 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (4 years and 10 months ago)
Registered Address: Chevron House 26a High Street, Merstham, Redhill, Surrey, RH1 3EA,

 

Founded in 1969, Rethymnis & Kulukundis(Chartering)limited are based in Surrey, it has a status of "Dissolved". We don't currently know the number of employees at the company. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MONIOUDIS, Dimitris 30 September 2018 - 1
KULUKUNDIS, Alexander Elias 21 March 2013 04 September 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 07 May 2019
DS01 - Striking off application by a company 30 April 2019
AD01 - Change of registered office address 24 April 2019
AA - Annual Accounts 31 December 2018
AP03 - Appointment of secretary 08 November 2018
TM02 - Termination of appointment of secretary 10 September 2018
CS01 - N/A 04 September 2018
TM01 - Termination of appointment of director 21 August 2018
PSC08 - N/A 26 March 2018
PSC09 - N/A 26 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 07 September 2015
TM01 - Termination of appointment of director 06 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 29 August 2014
AD04 - Change of location of company records to the registered office 13 June 2014
CH01 - Change of particulars for director 02 January 2014
CH01 - Change of particulars for director 02 January 2014
CH01 - Change of particulars for director 02 January 2014
CH01 - Change of particulars for director 02 January 2014
CH01 - Change of particulars for director 02 January 2014
CH01 - Change of particulars for director 02 January 2014
CH03 - Change of particulars for secretary 02 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 01 October 2013
AP03 - Appointment of secretary 18 April 2013
TM02 - Termination of appointment of secretary 07 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 26 September 2011
CH01 - Change of particulars for director 23 September 2011
AA - Annual Accounts 02 December 2010
TM01 - Termination of appointment of director 10 November 2010
AR01 - Annual Return 01 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 20 September 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 02 September 2005
AA - Annual Accounts 14 January 2005
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
363a - Annual Return 05 October 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 October 2004
287 - Change in situation or address of Registered Office 05 October 2004
353 - Register of members 05 October 2004
AA - Annual Accounts 21 November 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 September 2003
353 - Register of members 08 September 2003
363a - Annual Return 08 September 2003
287 - Change in situation or address of Registered Office 29 June 2003
AA - Annual Accounts 09 October 2002
363a - Annual Return 27 August 2002
363a - Annual Return 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
AA - Annual Accounts 19 July 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
363a - Annual Return 21 August 2000
AA - Annual Accounts 25 July 2000
AA - Annual Accounts 03 September 1999
363a - Annual Return 26 August 1999
AA - Annual Accounts 08 December 1998
363a - Annual Return 26 August 1998
363a - Annual Return 27 August 1997
AA - Annual Accounts 05 August 1997
AA - Annual Accounts 10 September 1996
288 - N/A 03 September 1996
363a - Annual Return 03 September 1996
AA - Annual Accounts 16 November 1995
363x - Annual Return 24 August 1995
AA - Annual Accounts 15 September 1994
363x - Annual Return 24 August 1994
287 - Change in situation or address of Registered Office 16 November 1993
AA - Annual Accounts 29 September 1993
363x - Annual Return 30 August 1993
288 - N/A 25 November 1992
AA - Annual Accounts 11 November 1992
363x - Annual Return 08 September 1992
AA - Annual Accounts 07 October 1991
363x - Annual Return 04 September 1991
363 - Annual Return 14 December 1990
AA - Annual Accounts 15 November 1990
288 - N/A 22 October 1990
363 - Annual Return 10 November 1989
AA - Annual Accounts 18 September 1989
363 - Annual Return 13 February 1989
288 - N/A 01 February 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 13 February 1987
AA - Annual Accounts 29 December 1986
NEWINC - New incorporation documents 15 April 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.