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CYPRUS TRAVEL (LONDON) LIMITED

Learn more about CYPRUS TRAVEL (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 DRAPERS ROAD, ENFIELD, MIDDLESEX, EN2 8LT

CYPRUS TRAVEL (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00665982
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.26
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company CYPRUS TRAVEL (LONDON) LIMITED is a Private Limited Company, registration number 00665982, established in United Kingdom on the 26. July 1960. The company is now active. The company has been in business for 56 years and 4 months. The company is based on 6 DRAPERS ROAD, ENFIELD, MIDDLESEX, EN2 8LT. Business of the company CYPRUS TRAVEL (LONDON) LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company CYPRUS TRAVEL (LONDON) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.03.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER A DEPOSIT - Outstanding on 2006.03.01
BANK OF SCOTLAND PLC
LETTER OF PLEDGE OVER A DEPOSIT - Outstanding on 2012.03.12

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 30000
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOS MALAKOUNA
Form type: TM01
Date: 2016.03.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, 317 CHASE ROAD, SOUTHGATE, LONDON, N14 6JT
Form type: AD01
Date: 2013.03.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.03.12
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERI ROSINA MALAKOUNA / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JUSTINE MALAKOUNA / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MALAKOUNA / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS ANASTASIS MALAKOUNA / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS ALEXANDER MALAKOUNA / 04/03/2010
Form type: CH01
Date: 2010.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS MALAKOUNA / 22/02/2008
Form type: 288c
Date: 2008.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/05
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/98 FROM:, 76 NEW CAVENDISH STREET, LONDON, W1M 9LB
Form type: 287
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/95 FROM:, WALKDEN HOUSE, 3/10 MELTON STREET, EUSTON SQUARE, LONDON NW1 2EB
Form type: 287
Date: 1995.11.29
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02

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Company directors and board members:

MICHAEL MALAKOUNA (current)
Secretary, 1992.02.29
6 DRAPERS ROAD , ENFIELD
EN2 8LT, MIDDLESEX
CHRISTOS ALEXANDER MALAKOUNA (current)
Director, AUDITOR, 1998.06.30
6 DRAPERS ROAD , ENFIELD
EN2 8LT, MIDDLESEX
MICHAEL MALAKOUNA (current)
Director, TRAVEL AGENT, 1992.02.29
6 DRAPERS ROAD , ENFIELD
EN2 8LT, MIDDLESEX
MICHELLE JUSTINE MALAKOUNA (current)
Director, TEACHER, 1996.11.05
6 DRAPERS ROAD , ENFIELD
EN2 8LT, MIDDLESEX
TERI ROSINA MALAKOUNA (current)
Director, SECRETARY, 1992.02.29
6 DRAPERS ROAD , ENFIELD
EN2 8LT, MIDDLESEX
CHRISTOS ANASTASIS MALAKOUNA (resigned)
Director, RETIRED, 1992.02.29 - 2015.12.09
40 PEARTREE ROAD , ENFIELD
EN1 3DE, MIDDX
Date 2013.12.31 2012.12.31
Fixed Assets £ 7,444 - 1.7 % £ 7,573
Tangible Fixed Assets £ 735 - 14.93 % £ 864
Current Assets £ 85,565 - 26.04 % £ 115,686
Tangible Fixed Assets Depreciation £ 14,320 + 0.91 % £ 14,191
Debtors £ 145 - 95.15 % £ 2,990
Shareholder Funds £ 40,781 - 17.64 % £ 49,515
Profit Loss Account Reserve £ 10,781 - 44.76 % £ 19,515
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 40,781 - 17.64 % £ 49,515
Total Assets Less Current Liabilities £ 40,781 - 17.64 % £ 49,515
Net Current Assets Liabilities £ 33,337 - 20.52 % £ 41,942
Creditors Due Within One Year £ 52,228 - 29.18 % £ 73,744
Cash Bank In Hand £ 85,420 - 24.2 % £ 112,696
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 15,055 £ 15,055
Investments Fixed Assets £ 6,709 £ 6,709

Companies near to CYPRUS TRAVEL (LONDON) ltd.

Information about the Private Limited Company CYPRUS TRAVEL (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data