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OLYMPIC AIR CRUISES LIMITED

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

Company details

11 CONDUIT STREET, LONDON, W1S 2LP

OLYMPIC AIR CRUISES LIMITED on the map

Company type: Private Limited Company
Company number: 00962614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.24
dissolution date: 2011.01.18
last member list: 2010.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.09.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.23
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.20
Form type: LATEST SOC
Document description: 20/05/10 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, 11 CONDUIT STREET, LONDON, W1R 0LP
Form type: 287
Date: 2004.06.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 11/05/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.15
£2.95
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AD 30/12/98---------, £ SI [email protected]=20000, £ IC 30000/50000
Form type: 88(2)R
Date: 1999.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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AD 11/08/97---------, £ SI [email protected]=5000, £ IC 25000/30000
Form type: 88(2)R
Date: 1997.10.03
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.10.03
£2.95
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£5000 11/08/97
Form type: ORES14
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/93 FROM:, COMMONWEALTH HOUSE, 2 CHALKHILL ROAD, HAMMERSMITH, LONDON W6 8SB
Form type: 287
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/91 FROM:, TRAFALGAR HOUSE, HAMMERSMITH INTERNATIONAL CENTRE, 2 CHALKHILL ROAD, LONDON W6 8DW
Form type: 287
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.08

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Company directors and board members:

STEVE DELEVANTE (dissolve)
Secretary, GENERAL MANAGER, 1995.12.01 - 2011.01.18
38 LANRIDGE ROAD ABBEY WOOD , LONDON
SE2 9SJ
STEVE DELEVANTE (dissolve)
Director, DIR CO SECRETARY, 2001.12.19 - 2011.01.18
38 LANRIDGE ROAD ABBEY WOOD , LONDON
SE2 9SJ
VASILIOS PLATANIAS (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 2011.01.18
51 WOODLANDS ROAD , ISLEWORTH
TW7 6JT, MIDDLESEX
THOMAS SAVVA (dissolve)
Director, OA AREA MANAGER, 2001.12.19 - 2011.01.18
51 MYMMS DRIVE BROOKMANS PARK , HATFIELD
AL9 7AE, HERTFORDSHIRE
VASILIOS PLATANIAS (dissolve)
Secretary, 1992.05.11 - 1995.12.01
51 WOODLANDS ROAD , ISLEWORTH
TW7 6JT, MIDDLESEX
GEORGE KOUDOUNIS (dissolve)
Director, OLYMPIC AIRWAYS MANAGER, 1992.05.11 - 1993.05.04
28 HANOVER GATE MANSIONS , LONDON
NW1 4SL
NIKOLAOS KYRIAKOPOULOS (dissolve)
Director, COMPANY DIRECTOR, 1993.05.04 - 1995.03.13
28 HANOVER GATE MANSION PARK ROAD , LONDON
NW1
KONSTANTINOS MANDROUKAS (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2000.03.01
28 HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4SL
STAVROS POLYCHRONIDES (dissolve)
Director, TOUR OPERATOR, 1992.05.11 - 1995.12.01
37 LEONARD COURT EDWARDS SQUARE KENSINGTON , LONDON
W8 6NN
KONSTANTINOS SFYNIAS (dissolve)
Director, OLYMPIC AIRWAYS MANAGER, 1995.03.13 - 1998.09.01
28 HANOVER GATE MANSION PARK ROAD , LONDON
NW1

Companies near to OLYMPIC AIR CRUISES ltd.

Information about the Private Limited Company OLYMPIC AIR CRUISES 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: 2016.07.01. Reload the data