Active
Company Information for SKIATHOS TRAVEL LIMITED
BOLNEY PLACE, COWFOLD ROAD BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SKIATHOS TRAVEL LIMITED | |
Legal Registered Office | |
BOLNEY PLACE COWFOLD ROAD BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5QT Other companies in RH17 | |
Company Number | 03968822 | |
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Company ID Number | 03968822 | |
Date formed | 2000-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 10:43:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FOX BROWN |
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TINA DOROTHY DAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KENNETH ATKINS |
Director | ||
JOHN WARREN STONE |
Director | ||
SUSAN LESLEY MARY STONE |
Director | ||
SUSAN LESLEY MARY STONE |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISLANDS OF GREECE LIMITED | Company Secretary | 2006-03-29 | CURRENT | 1964-08-11 | Active | |
VISIONS HOLIDAY GROUP LTD | Company Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
BOLNEY ASSET MANAGEMENT LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
INDEPENDENT AIRLINES LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1996-08-21 | Active - Proposal to Strike off | |
EUROWORLD TRAVEL LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1997-07-24 | Active | |
ROOKFIELD FINANCIAL SERVICES LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1993-10-11 | Active | |
INDEPENDENT AVIATION GROUP LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1990-08-29 | Active | |
IAG HOLDINGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1998-10-08 | Active | |
IAG BROKING LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2001-03-09 | Active | |
ISLANDS OF GREECE LIMITED | Director | 2013-05-16 | CURRENT | 1964-08-11 | Active | |
RARE SIGN LIMITED | Director | 2007-10-15 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
VISIONS HOLIDAY GROUP LTD | Director | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
IAG BROKING LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active | |
IAG HOLDINGS LIMITED | Director | 1998-10-26 | CURRENT | 1998-10-08 | Active | |
EUROWORLD TRAVEL LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
INDEPENDENT AIRLINES LIMITED | Director | 1996-08-21 | CURRENT | 1996-08-21 | Active - Proposal to Strike off | |
ROOKFIELD FINANCIAL SERVICES LIMITED | Director | 1994-08-04 | CURRENT | 1993-10-11 | Active | |
BOLNEY ASSET MANAGEMENT LIMITED | Director | 1993-09-01 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
INDEPENDENT AVIATION GROUP LIMITED | Director | 1991-08-29 | CURRENT | 1990-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
Director's details changed for Mrs Lucy Anne Cook on 2023-03-16 | ||
PSC07 | CESSATION OF TINA DOROTHY DAVEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Islands of Greece Limited as a person with significant control on 2016-04-06 | |
CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
TM02 | Termination of appointment of John Fox Brown on 2022-04-20 | |
AP01 | DIRECTOR APPOINTED MRS LUCY ANNE COOK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SMITH | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AP01 | DIRECTOR APPOINTED MISS TINA DOROTHY DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINS | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | Return made up to 10/04/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
363a | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/11/00 | |
MISC | AMENDING 882R 1999 AT £1 23-06-0 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/01 | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ISLANDS OF GREECE LIMITED CERTIFICATE ISSUED ON 24/08/00 | |
88(2)R | AD 23/06/00--------- £ SI 2000@1=2000 £ IC 1/2001 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED DIAMONDCHASE LIMITED CERTIFICATE ISSUED ON 18/04/00 | |
123 | £ NC 1000/50000 12/04/00 | |
ORES04 | NC INC ALREADY ADJUSTED 12/04/00 | |
SRES01 | ALTERMEMORANDUM12/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 120 EAST ROAD LONDON N1 6AA | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
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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 SKIATHOS TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as SKIATHOS TRAVEL LIMITED are:
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. |