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ICARUS TRAVEL LIMITED

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

Company details

ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4P 4BN

ICARUS TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00909071
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.22
dissolution date: 2005.08.30
last member list: 2002.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Company ICARUS TRAVEL LIMITED was a Private Limited Company, registration number 00909071, established in United Kingdom on the 22. June 1967. The company was dissolved. The company was in business for 49 years and 5 months. Previous names of this company were: ROC LINES LIMITED, EPIROTIKI CRUISE LINE (LONDON) LIMITED, EPIROTIKI CRUISE LINES (LONDON) LIMITED, EPIROTIKI LINES (LONDON) LIMITED. The company used to be located at ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4P 4BN. Business of the company ICARUS TRAVEL LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 48 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.08.30. The latest accounts are filed up to 2002.11.30. The latest annual return was filed up to 2002.06.21. The total number of directors was so far 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2002.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.06.26
GRANDSOFT LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.09.20

List of company documents:

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Find out more information about ICARUS TRAVEL LIMITED. Our website makes it possible to view other available documents related to ICARUS TRAVEL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.08.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.20
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.09
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COMPANY NAME CHANGED, ROC LINES LIMITED, CERTIFICATE ISSUED ON 04/09/02
Form type: CERTNM
Date: 2002.09.04
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.27
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.06
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.17
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
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COMPANY NAME CHANGED, EPIROTIKI CRUISE LINE (LONDON) L, IMITED, CERTIFICATE ISSUED ON 19/04/99
Form type: CERTNM
Date: 1999.04.16
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.11.10
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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COMPANY NAME CHANGED, EPIROTIKI CRUISE LINES (LONDON), LIMITED, CERTIFICATE ISSUED ON 24/12/97
Form type: CERTNM
Date: 1997.12.23
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97
Form type: 225
Date: 1997.10.02
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EPIROTIKI LINES (LONDON) LIMITED, CERTIFICATE ISSUED ON 06/12/94
Form type: CERTNM
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.15
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1967.06.22

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Company directors and board members:

CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.06.21 - 2005.08.30
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
GEORGE ANASTASSIOS POTAMIANOS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 2005.08.30
ROYAL OLYMPIC CRUISES 87 AKTI MIAOULI , PIRAEUS
GREECE
HELEN POTAMIANOS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 1998.02.13
EPIROTIKI LINES BUILDING 87 AKTI MIAOULI , PIRAEUS
FOREIGN
GREECE

Companies near to ICARUS TRAVEL ltd.

Information about the Private Limited Company ICARUS TRAVEL 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: 2016.06.16. Reload the data