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Company Information for

ISLANDS OF GREECE LIMITED

BOLNEY PLACE, COWFOLD ROAD BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT,

Company Registration Number

00815161

Private Limited Company

Active

Company Overview

About Islands Of Greece Ltd

ISLANDS OF GREECE LIMITED was founded on 1964-08-11 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Islands Of Greece Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ISLANDS OF GREECE LIMITED

BOLNEY PLACE COWFOLD ROAD BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5QT Other companies in RH17

Filing Information

Company Number		00815161
Company ID Number		00815161
Date formed		1964-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 19:46:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLANDS OF GREECE LIMITED

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Companies with same name ISLANDS OF GREECE LIMITED

The following companies were found which have the same name as ISLANDS OF GREECE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ISLANDS OF GREECE FOOD SERVICES INCORPORATED	New Jersey	Unknown

Company Officers of ISLANDS OF GREECE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN FOX BROWN	Company Secretary	2006-03-29
TINA DOROTHY DAVEY	Director	2013-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT KENNETH ATKINS	Director	2006-03-29	2013-05-16
JOHN WARREN STONE	Director	1992-03-29	2007-08-03
SUSAN LESLEY MARY STONE	Director	1993-03-29	2007-08-03
SUSAN LESLEY MARY STONE	Company Secretary	1992-03-29	2006-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN FOX BROWN	SKIATHOS TRAVEL LIMITED	Company Secretary	2006-03-29	CURRENT	2000-04-10	Active
JOHN FOX BROWN	VISIONS HOLIDAY GROUP LTD	Company Secretary	2002-07-31	CURRENT	2002-07-31	Active
JOHN FOX BROWN	BOLNEY ASSET MANAGEMENT LIMITED	Company Secretary	2002-03-31	CURRENT	1993-04-13	Active - Proposal to Strike off
JOHN FOX BROWN	INDEPENDENT AIRLINES LIMITED	Company Secretary	2002-03-31	CURRENT	1996-08-21	Active - Proposal to Strike off
JOHN FOX BROWN	EUROWORLD TRAVEL LIMITED	Company Secretary	2002-03-31	CURRENT	1997-07-24	Active
JOHN FOX BROWN	ROOKFIELD FINANCIAL SERVICES LIMITED	Company Secretary	2002-03-25	CURRENT	1993-10-11	Active
JOHN FOX BROWN	INDEPENDENT AVIATION GROUP LIMITED	Company Secretary	2002-03-25	CURRENT	1990-08-29	Active
JOHN FOX BROWN	IAG HOLDINGS LIMITED	Company Secretary	2002-03-25	CURRENT	1998-10-08	Active
JOHN FOX BROWN	IAG BROKING LIMITED	Company Secretary	2002-03-25	CURRENT	2001-03-09	Active
TINA DOROTHY DAVEY	SKIATHOS TRAVEL LIMITED	Director	2013-05-16	CURRENT	2000-04-10	Active
TINA DOROTHY DAVEY	RARE SIGN LIMITED	Director	2007-10-15	CURRENT	2003-01-06	Active - Proposal to Strike off
TINA DOROTHY DAVEY	VISIONS HOLIDAY GROUP LTD	Director	2002-07-31	CURRENT	2002-07-31	Active
TINA DOROTHY DAVEY	IAG BROKING LIMITED	Director	2001-03-09	CURRENT	2001-03-09	Active
TINA DOROTHY DAVEY	IAG HOLDINGS LIMITED	Director	1998-10-26	CURRENT	1998-10-08	Active
TINA DOROTHY DAVEY	EUROWORLD TRAVEL LIMITED	Director	1997-07-24	CURRENT	1997-07-24	Active
TINA DOROTHY DAVEY	INDEPENDENT AIRLINES LIMITED	Director	1996-08-21	CURRENT	1996-08-21	Active - Proposal to Strike off
TINA DOROTHY DAVEY	ROOKFIELD FINANCIAL SERVICES LIMITED	Director	1994-08-04	CURRENT	1993-10-11	Active
TINA DOROTHY DAVEY	BOLNEY ASSET MANAGEMENT LIMITED	Director	1993-09-01	CURRENT	1993-04-13	Active - Proposal to Strike off
TINA DOROTHY DAVEY	INDEPENDENT AVIATION GROUP LIMITED	Director	1991-08-29	CURRENT	1990-08-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-15		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-02-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-04-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-03-16		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-15		Director's details changed for Mrs Lucy Anne Cook on 2023-03-15
2022-07-14	PSC07	CESSATION OF TINA DOROTHY DAVEY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-14	PSC02	Notification of Independent Aviation Group Limited as a person with significant control on 2016-04-06
2022-04-20	TM02	Termination of appointment of John Fox Brown on 2022-04-20
2022-04-07	AP01	DIRECTOR APPOINTED MRS LUCY ANNE COOK
2022-04-06	AP01	DIRECTOR APPOINTED MR MICHAEL ROBERT SMITH
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-09	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-04-09	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-06-21	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-04-09	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-08-01	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-05	AR01	29/03/16 ANNUAL RETURN FULL LIST
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-24	AR01	29/03/15 ANNUAL RETURN FULL LIST
2015-03-19	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 30000
2014-04-24	AR01	29/03/14 ANNUAL RETURN FULL LIST
2013-07-01	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AP01	DIRECTOR APPOINTED MISS TINA DOROTHY DAVEY
2013-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINS
2013-04-03	AR01	29/03/13 ANNUAL RETURN FULL LIST
2012-04-24	AR01	29/03/12 ANNUAL RETURN FULL LIST
2012-03-14	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AR01	29/03/11 ANNUAL RETURN FULL LIST
2011-03-23	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-04-16	AR01	29/03/10 ANNUAL RETURN FULL LIST
2009-07-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/08
2009-03-31	363a	Return made up to 29/03/09; full list of members
2008-06-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/07
2008-04-21	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-09-04	288b	DIRECTOR RESIGNED
2007-09-04	288b	DIRECTOR RESIGNED
2007-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-29	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2006-05-17	363a	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-04-05	288a	NEW DIRECTOR APPOINTED
2006-04-05	288a	NEW SECRETARY APPOINTED
2006-04-05	353	LOCATION OF REGISTER OF MEMBERS
2006-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2006-04-05	225	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2006-04-05	288b	SECRETARY RESIGNED
2005-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-23	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2004-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
2004-04-05	363a	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-04-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-01	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-05-03	363a	RETURN MADE UP TO 29/03/02; NO CHANGE OF MEMBERS
2002-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 124/130 SEYMOUR PLACE LONDON W1H 6AA
2001-05-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-29	363s	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-08-23	CERTNM	COMPANY NAME CHANGED SKIATHOS TRAVEL LIMITED CERTIFICATE ISSUED ON 24/08/00
2000-08-16	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-04-10	363s	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-04-21	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-04-20	363a	RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1998-04-14	363a	RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1998-03-30	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/98
1998-03-30	SRES14	2900@£1 19/03/98
1998-03-30	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1998-03-30	88(2)R	AD 19/03/98--------- £ SI 2900@1=2900 £ IC 20100/23000
1998-03-30	88(2)R	AD 19/03/98--------- £ SI 7000@1=7000 £ IC 23000/30000
1998-03-24	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1997-04-07	363a	RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1997-03-26	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1996-04-17	363x	RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-03-06	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1995-04-11	363x	RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
1995-02-21	AA	FULL ACCOUNTS MADE UP TO 30/11/94
1994-04-14	363x	RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1994-03-12	AA	FULL ACCOUNTS MADE UP TO 30/11/93
1993-05-25	363x	RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
1993-02-25	AA	FULL ACCOUNTS MADE UP TO 30/11/92
1992-05-19	363x	RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
1992-02-19	AA	FULL ACCOUNTS MADE UP TO 30/11/91

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to ISLANDS OF GREECE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ISLANDS OF GREECE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER DEBT BALANCES	1987-08-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1965-04-22	Outstanding	N E LACY

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLANDS OF GREECE LIMITED

Intangible Assets

Patents

We have not found any records of ISLANDS OF GREECE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ISLANDS OF GREECE LIMITED

Trademarks

We have not found any records of ISLANDS OF GREECE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ISLANDS OF GREECE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as ISLANDS OF GREECE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ISLANDS OF GREECE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ISLANDS OF GREECE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ISLANDS OF GREECE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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