OLYMPIC VACATIONS LIMITED
Overview
| Company Name | OLYMPIC VACATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02271638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLYMPIC VACATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OLYMPIC VACATIONS LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLYMPIC VACATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAR VACATIONS (U.K.) LIMITED | Aug 23, 1988 | Aug 23, 1988 |
| YAMOE LIMITED | Jun 27, 1988 | Jun 27, 1988 |
What are the latest accounts for OLYMPIC VACATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for OLYMPIC VACATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OLYMPIC VACATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew John as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Joyce Walter on May 09, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Secretary's details changed for Mrs Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Joyce Walter on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Andrew Lloyd John on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Andrew Lloyd John on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of OLYMPIC VACATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 76169540003 | |||||
| FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Director | Tui Travel House Crawley Business Quarter Flemin, G Way RH10 9QL Crawley West Sussex | 49679120002 | |||||||
| BUCKLEY, Peter Eric | Secretary | Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex | English | 14052080002 | ||||||
| PYLIOTIS, Kratinos | Secretary | 19 Norfolk Close N13 6AN London | British | 50423860001 | ||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| BUCKLEY, Peter Eric | Director | Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex | England | English | 14052080002 | |||||
| CHRISTOFOROU, Christoforos | Director | 7 Cloisters Court 77 Cromwell Avenue N6 5XG London | British | 4544890001 | ||||||
| GILL, David Alan | Director | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | 37437870002 | |||||
| HEALD, Malcolm Barclay | Director | Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | 1605080001 | |||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 75467790004 | |||||
| MACNEILL, John Blacklaws | Director | 1 Ridgelands KT22 9DB Fetcham | British | 12522140001 | ||||||
| MICHALIAS, George Gabriel | Director | 22 Princess Court Hornsey Court Highgate N6 London | British | 4544880001 | ||||||
| MOIR, Lance Stuart | Director | 86 Riversdale Road N5 2JZ London | British | 51082180002 | ||||||
| PHILLIPSON, Peter William | Director | White Heron 44 The Riding Woodham GU21 5TA Woking Surrey | British | 77615240002 | ||||||
| PYLIOTIS, Kratinos | Director | 19 Norfolk Close N13 6AN London | British | 50423860001 | ||||||
| ROGER, Robert | Director | Crabtree Cottage Crabtree Lane West Humble RH5 6BQ Dorking Surrey | British | 46751430001 | ||||||
| SMITH, Alexander David | Director | The Knoll Village Way HP7 9PU Little Chalfont Buckinghamshire | British | 60956040002 | ||||||
| STARLING, Rebecca Jean Godwin | Director | 83 Westmoreland Terrace Pimlico SW1V 4AH London | British | 45381850001 | ||||||
| THOMAS, Hywel David | Director | Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey | England | British | 59274640002 |
Does OLYMPIC VACATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Account security | Created On Jan 10, 1991 Delivered On Jan 16, 1991 | Satisfied | Amount secured All monies due or to become due from law 305 limited to the chargee pursuant to a loan agreement dated 21.12.90 | |
Short particulars All moneys standing from time to time to the credit of the accounts of olympic vacations with barclays bank PLC regent street branch designated "olympic vacations limited account no. 50685240 & "olympic vacations limited business premium account no. 50685208 including all interest accrued or accruing in the future thereon & all increase in the amounts thereof. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0