AIR GREECE LIMITED
Overview
| Company Name | AIR GREECE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03497125 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR GREECE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is AIR GREECE LIMITED located?
| Registered Office Address | 9 Bickels Yard 151-153 Bermondsey Street SE1 3HA London Bridge London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR GREECE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONDIAL TRAVEL LTD. | Jan 22, 1998 | Jan 22, 1998 |
What are the latest accounts for AIR GREECE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for AIR GREECE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Olexiy Monarshuk on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of St James Corporate Management Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 7 pages | AA | ||||||||||
Who are the officers of AIR GREECE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONARSHUK, Olexiy | Director | 86 Albion Gate Bayswater Road W2 2LE London | England | British | Businessman | 95280400001 | ||||
| MACMASTER, Iain Farquhar | Secretary | 12 Belgrave Gardens NW8 0RB London | British | Lawyer | 80771710001 | |||||
| TZANOS, Evangelos | Secretary | 154 Wellmeadow Road SE6 1HP London | British | 24985500001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| CHETTLEBURGH'S SECRETARIAL LTD | Secretary | Temple House 20 Holywell Row EC2A 4XH London | 72170910001 | |||||||
| ST JAMES CORPORATE MANAGEMENT LTD | Secretary | 9 Bickels Yard 151-153 Bermondsey Street SE1 3HA London | 90367510001 | |||||||
| COSTOPOULOS, Yiannis | Director | Flat 2 8a Moscow Road Bayswater W2 4BT London | Greek | Director | 102073490001 | |||||
| TZANOS, Evangelos | Director | Sandpiper Court Flat 9 1 Shellduck Close NW9 5DW London | British | Travel Agent | 109697960001 | |||||
| TZANOS, Panayotis | Director | 154 Wellmeadow Road SE6 1HP London | Greek | Director | 74517930001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of AIR GREECE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Olexiy Monashuk | Jan 22, 2017 | 9 Bickels Yard 151-153 Bermondsey Street SE1 3HA London Bridge London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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