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ISLANDS OF GREECE LIMITED

Learn more about ISLANDS OF GREECE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOLNEY PLACE, COWFOLD ROAD BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT

ISLANDS OF GREECE LIMITED on the map

Company type: Private Limited Company
Company number: 00815161
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.11
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Previous names:

Company ISLANDS OF GREECE LIMITED is a Private Limited Company, registration number 00815161, established in United Kingdom on the 11. August 1964. The company is now active. The company has been in business for 52 years and 3 months. This company used to be called SKIATHOS TRAVEL LIMITED. The company is based on BOLNEY PLACE, COWFOLD ROAD BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT. Business of the company ISLANDS OF GREECE LIMITED by SIC and NACE code is "79120 - Tour operator activities". There are 60 company documents available. The most recent document is "29/03/16 FULL LIST" from the 2016.04.05. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.03.29. We do not have any information about the company ISLANDS OF GREECE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

N E LACY
LEGAL CHARGE - Outstanding on 1965.04.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER DEBT BALANCES - Outstanding on 1987.08.27

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 30000
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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DIRECTOR APPOINTED MISS TINA DOROTHY DAVEY
Form type: AP01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINS
Form type: TM01
Date: 2013.05.16
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.09
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.05
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, 168 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DL
Form type: 287
Date: 2006.04.05
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ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
Form type: 225
Date: 2006.04.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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REGISTERED OFFICE CHANGED ON 26/05/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
Child documents:
Document type: ANNOTATION
Date: 2003.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.08
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REGISTERED OFFICE CHANGED ON 08/08/01 FROM:, 124/130 SEYMOUR PLACE, LONDON W1H 6AA
Form type: 287
Date: 2001.08.08
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, SKIATHOS TRAVEL LIMITED, CERTIFICATE ISSUED ON 24/08/00
Form type: CERTNM
Date: 2000.08.23
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.14
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/98
Form type: SRES10
Date: 1998.03.30
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AD 19/03/98---------, £ SI [email protected]=2900, £ IC 20100/23000
Form type: 88(2)R
Date: 1998.03.30
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.03.30
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AD 19/03/98---------, £ SI [email protected]=7000, £ IC 23000/30000
Form type: 88(2)R
Date: 1998.03.30
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[email protected] 19/03/98
Form type: SRES14
Date: 1998.03.30
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.11

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Company directors and board members:

JOHN FOX BROWN (current)
Secretary, ACCOUNTANT, 2006.03.29
54 COULSTOCK ROAD , BURGESS HILL
RH15 9XZ, WEST SUSSEX
TINA DOROTHY DAVEY (current)
Director, AVIATION BROKER, 2013.05.16
BOLNEY PLACE COWFOLD ROAD BOLNEY , HAYWARDS HEATH
RH17 5QT, WEST SUSSEX
SUSAN LESLEY MARY STONE (resigned)
Secretary, 1992.03.29 - 2006.03.29
4 HOLMESDALE ROAD KEW GARDENS , RICHMOND
TW9 3JZ, SURREY
ROBERT KENNETH ATKINS (resigned)
Director, 2006.03.29 - 2013.05.16
3 THE SYCAMORES SAYERS COMMON , HASSOCKS
BN6 9XP, WEST SUSSEX
JOHN WARREN STONE (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 2007.08.03
4 HOLMESDALE ROAD KEW GARDENS , RICHMOND
TW9 3JZ, SURREY
SUSAN LESLEY MARY STONE (resigned)
Director, COMPANY DIRECTOR, 1993.03.29 - 2007.08.03
4 HOLMESDALE ROAD KEW GARDENS , RICHMOND
TW9 3JZ, SURREY
Date 2013.10.31 2012.10.31
Fixed Assets £ 3,818 £ 3,818
Tangible Fixed Assets £ 1,818 £ 1,818
Current Assets £ 12,250 £ 12,250
Tangible Fixed Assets Depreciation £ 10,360 £ 10,360
Debtors £ 12,250 £ 12,250
Shareholder Funds £ 20,201 £ 20,201
Profit Loss Account Reserve £ 50,201 £ 50,201
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 20,201 £ 20,201
Total Assets Less Current Liabilities £ 20,201 £ 20,201
Net Current Assets Liabilities £ 24,019 £ 24,019
Creditors Due Within One Year £ 36,269 £ 36,269
Tangible Fixed Assets Cost Or Valuation £ 12,178 £ 12,178
Investments Fixed Assets £ 2,000 £ 2,000

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Information about the Private Limited Company ISLANDS OF GREECE 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: 2016.06.07. Reload the data