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Home > England & Wales Companies > HELLENE TRAVEL LIMITED
Company Information for

HELLENE TRAVEL LIMITED

RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU,
Company Registration Number
03644980
Private Limited Company
Liquidation

Company Overview

About Hellene Travel Ltd
HELLENE TRAVEL LIMITED was founded on 1998-10-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Hellene Travel 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
Company Name
HELLENE TRAVEL LIMITED
 
Legal Registered Office
RESOLVE ADVISORY LIMITED
22 York Buildings
London
WC2N 6JU
Other companies in SO53
 
Filing Information
Company Number 03644980
Company ID Number 03644980
Date formed 1998-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-08-31
Account next due 31/05/2022
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-08-20 12:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELLENE TRAVEL LIMITED
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Company Officers of HELLENE TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
WARREN LOADER
 Director 2011-04-01
MARK STANTON
 Director 2018-04-05
VISHAL VERMA
 Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES BROWN
 Director 2011-04-01 2018-04-05
ROBERT ST GEORGE DARELL
 Director 2011-04-01 2018-04-05
SARAH TERESA THOMASON
 Company Secretary 2006-03-17 2011-04-01
JOHN MICHAEL THOMASON
 Director 1998-10-06 2011-04-01
SARAH TERESA THOMASON
 Director 2006-08-01 2011-04-01
JOHN MICHAEL THOMASON
 Company Secretary 1998-10-06 2005-10-12
SARAH TERESA THOMASON
 Company Secretary 2005-10-12 2005-10-12
SARAH TERESA THOMASON
 Director 1998-10-06 2005-10-12
L & A SECRETARIAL LIMITED
 Nominated Secretary 1998-10-06 1998-10-06
L & A REGISTRARS LIMITED
 Nominated Director 1998-10-06 1998-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN LOADER STUDYTRIPS LIMITED Director 2002-12-17 CURRENT 1991-05-16 Liquidation
MARK STANTON BIC PARTNERSHIP LIMITED Director 2018-04-05 CURRENT 2016-05-26 Active
MARK STANTON OXFORD INTERNATIONAL EDUCATION GROUP LTD Director 2018-04-05 CURRENT 1993-08-27 Active
MARK STANTON OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED Director 2018-04-05 CURRENT 1991-11-28 Active
MARK STANTON HOMELINGUA LTD Director 2018-04-05 CURRENT 2002-05-13 Liquidation
MARK STANTON LIPC PARTNERSHIP LIMITED Director 2018-04-05 CURRENT 2014-07-03 Active
MARK STANTON JIC PARTNERSHIP LIMITED Director 2018-04-05 CURRENT 2016-07-15 Active
MARK STANTON ICD PARTNERSHIP LIMITED Director 2018-04-05 CURRENT 2017-01-30 Active
MARK STANTON BUCKSMORE EDUCATION LIMITED Director 2018-04-05 CURRENT 1999-08-23 Active
MARK STANTON LPS (OXFORD) LIMITED Director 2018-04-05 CURRENT 2005-05-06 Liquidation
MARK STANTON OIDI LTD Director 2018-04-05 CURRENT 2015-01-16 Active
MARK STANTON OXFORD TUTORIAL COLLEGE LTD. Director 2018-02-12 CURRENT 1994-06-03 Active
MARK STANTON GREENWICH INTERNATIONAL COLLEGE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
MARK STANTON OXFORD INTERNATIONAL EDUCATION 1 LIMITED Director 2017-10-18 CURRENT 2014-01-31 Active
MARK STANTON OXFORD INTERNATIONAL EDUCATION 2 LIMITED Director 2017-10-18 CURRENT 2014-01-31 Active
MARK STANTON OXFORD INTERNATIONAL EDUCATION 3 LIMITED Director 2017-10-18 CURRENT 2014-01-31 Active
MARK STANTON D'OVERBROECK'S LIMITED Director 2017-09-13 CURRENT 1980-06-11 Active
VISHAL VERMA GREENWICH INTERNATIONAL COLLEGE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
VISHAL VERMA OXFORD INTERNATIONAL EDUCATION 1 LIMITED Director 2017-10-18 CURRENT 2014-01-31 Active
VISHAL VERMA OXFORD INTERNATIONAL EDUCATION 2 LIMITED Director 2017-10-18 CURRENT 2014-01-31 Active
VISHAL VERMA OXFORD INTERNATIONAL EDUCATION 3 LIMITED Director 2017-10-18 CURRENT 2014-01-31 Active
VISHAL VERMA OXFORD INTERNATIONAL COLLEGE LIMITED Director 2017-08-08 CURRENT 2017-08-08 Liquidation
VISHAL VERMA OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
VISHAL VERMA D'OVERBROECK'S LIMITED Director 2017-07-14 CURRENT 1980-06-11 Active
VISHAL VERMA BIC PARTNERSHIP LIMITED Director 2017-07-14 CURRENT 2016-05-26 Active
VISHAL VERMA OXFORD INTERNATIONAL EDUCATION GROUP LTD Director 2017-07-14 CURRENT 1993-08-27 Active
VISHAL VERMA STUDYTRIPS TRAVEL LIMITED Director 2017-07-14 CURRENT 1997-03-20 Liquidation
VISHAL VERMA OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED Director 2017-07-14 CURRENT 1991-11-28 Active
VISHAL VERMA OXFORD TUTORIAL COLLEGE LTD. Director 2017-07-14 CURRENT 1994-06-03 Active
VISHAL VERMA HOMELINGUA LTD Director 2017-07-14 CURRENT 2002-05-13 Liquidation
VISHAL VERMA LIPC PARTNERSHIP LIMITED Director 2017-07-14 CURRENT 2014-07-03 Active
VISHAL VERMA JIC PARTNERSHIP LIMITED Director 2017-07-14 CURRENT 2016-07-15 Active
VISHAL VERMA ICD PARTNERSHIP LIMITED Director 2017-07-14 CURRENT 2017-01-30 Active
VISHAL VERMA STUDYTRIPS LIMITED Director 2017-07-14 CURRENT 1991-05-16 Liquidation
VISHAL VERMA BUCKSMORE EDUCATION LIMITED Director 2017-07-14 CURRENT 1999-08-23 Active
VISHAL VERMA LPS (OXFORD) LIMITED Director 2017-07-14 CURRENT 2005-05-06 Liquidation
VISHAL VERMA OIDI LTD Director 2017-07-14 CURRENT 2015-01-16 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.

DateDocument TypeDocument Description
2022-08-20Final Gazette dissolved via compulsory strike-off
2022-05-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-06TM01APPOINTMENT TERMINATED, DIRECTOR LIL GABRIELA BREMERMANN-RICHARD
2021-08-19LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-25
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
2021-06-09600Appointment of a voluntary liquidator
2021-06-09LIQ01Voluntary liquidation declaration of solvency
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-01-26RES13Resolutions passed:
  • Agreements conflict of interest 18/12/2020
2020-12-09SH19Statement of capital on 2020-12-09 GBP 3
2020-12-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-09SH20Statement by Directors
2020-12-09CAP-SSSolvency Statement dated 09/12/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR WARREN LOADER
2019-11-29AP01DIRECTOR APPOINTED MR TOM DE CLERCK
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR VISHAL VERMA
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK STANTON
2019-02-08AP01DIRECTOR APPOINTED MRS LIL GABRIELA BREMERMANN-RICHARD
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-04-26AP01DIRECTOR APPOINTED MR MARK STANTON
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DARELL
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 30000
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-07-14AP01DIRECTOR APPOINTED MR VISHAL VERMA
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-15AR0113/10/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-13AR0113/10/14 ANNUAL RETURN FULL LIST
2014-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM 75 Park Lane Croydon Surrey CR9 1XS
2014-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-10-13
2014-03-18ANNOTATIONClarification
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ST GEORGE DARELL / 01/04/2011
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ST GEORGE DARELL / 21/02/2014
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROWN / 21/02/2014
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROWN / 01/05/2012
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 30000
2013-11-11AR0113/10/13 ANNUAL RETURN FULL LIST
2012-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-11-22AR0113/10/12 FULL LIST
2011-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-10-25AR0113/10/11 FULL LIST
2011-06-14AP01DIRECTOR APPOINTED MR ROBERT ST GEORGE DARELL
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMASON
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH THOMASON
2011-06-14AP01DIRECTOR APPOINTED MR DAVID CHARLES BROWN
2011-06-14AP01DIRECTOR APPOINTED MR WARREN LOADER
2011-06-13TM02APPOINTMENT TERMINATED, SECRETARY SARAH THOMASON
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, 4 FRITH PARK, EAST GRINSTEAD, WEST SUSSEX, RH19 2BU
2011-06-10AA01CURREXT FROM 31/03/2011 TO 31/08/2011
2011-02-21AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-10-14AR0113/10/10 FULL LIST
2010-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-02-05AA31/05/09 TOTAL EXEMPTION FULL
2009-10-15AR0113/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH TERESA THOMASON / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH TERESA THOMASON / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL THOMASON / 15/10/2009
2008-10-13363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-08-11AA31/05/08 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-10-10363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-09-18AUDAUDITOR'S RESIGNATION
2006-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-08-09288aNEW DIRECTOR APPOINTED
2006-03-22288aNEW SECRETARY APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2005-11-07363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-26288bDIRECTOR RESIGNED
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-26288bSECRETARY RESIGNED
2005-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2004-10-15395PARTICULARS OF MORTGAGE/CHARGE
2004-10-15363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-08-17RES04£ NC 10000/50000 14/07/
2004-08-17123NC INC ALREADY ADJUSTED 14/07/04
2004-08-1788(2)RAD 14/07/04--------- £ SI 29998@1=29998 £ IC 2/30000
2004-07-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-09363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2002-10-10363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-15363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-20363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-10-04225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79901 - Activities of tourist guides




Licences & Regulatory approval
We could not find any licences issued to HELLENE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-03
Notices to2021-06-03
Appointmen2021-06-03
Fines / Sanctions
No fines or sanctions have been issued against HELLENE TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31

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 HELLENE TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of HELLENE TRAVEL LIMITED registering or being granted any patents
Domain Names

HELLENE TRAVEL LIMITED owns 2 domain names.

hellene-travel.co.uk   hellenetravel.co.uk  

Trademarks
We have not found any records of HELLENE TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELLENE TRAVEL 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 (79901 - Activities of tourist guides) as HELLENE TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELLENE TRAVEL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHELLENE TRAVEL LIMITEDEvent Date2021-06-03
 
Initiating party Event TypeNotices to
Defending partyHELLENE TRAVEL LIMITEDEvent Date2021-06-03
 
Initiating party Event TypeAppointmen
Defending partyHELLENE TRAVEL LIMITEDEvent Date2021-06-03
Name of Company: HELLENE TRAVEL LIMITED Company Number: 03644980 Nature of Business: Activities of tourist guides Registered office: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO5…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELLENE TRAVEL 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 HELLENE TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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