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ALECOS TOURS LIMITED

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Company details

SUITE E, 1-3, CANFIELD PLACE, LONDON, NW6 3BT

ALECOS TOURS LIMITED on the map

Company type: Private Limited Company
Company number: 00997397
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.12.17
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.11.21
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 30000
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.11.20
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DIRECTOR APPOINTED MR RICHARD HOWARD HARTLEY
Form type: AP01
Date: 2015.11.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR NATASHA THEODOTOU
Form type: TM01
Date: 2015.07.17
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DIRECTOR APPOINTED MR RICHARD HOWARD HARTLEY
Form type: AP01
Date: 2015.07.17
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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, 1 KINGS AVENUE, LONDON, N21 3NA
Form type: AD01
Date: 2015.07.17
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.06
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE THEODOTOU
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR POLY THEODOTOU
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PANAYIOTOU
Form type: TM01
Date: 2014.05.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE THEODOTOU / 01/01/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / POLY THEODOTOU / 01/01/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MARIA THEODOTOU / 01/01/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS PANAYIOTOU / 01/01/2012
Form type: CH01
Date: 2012.07.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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PREVEXT FROM 31/03/2011 TO 30/04/2011
Form type: AA01
Date: 2011.12.30
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIA PANAYIOTOU
Form type: TM02
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA PANAYIOTOU
Form type: TM01
Date: 2010.07.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA PANAYIOTOU / 30/04/2008
Form type: 288c
Date: 2008.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / POLY THEODOTOU / 30/04/2008
Form type: 288c
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/06 FROM:, 43 BLACKSTOCK ROAD, LONDON, N4 2JF
Form type: 287
Date: 2006.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, 3A CAMDEN ROAD, LONDON NW1 9LG
Form type: 287
Date: 2003.10.20
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.05

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Company directors and board members:

RICHARD HOWARD HARTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2015.05.05
SUITE E, 1-3 CANFIELD PLACE , LONDON
NW6 3BT
ENGLAND
RICHARD HOWARD HARTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2015.07.17
SUITE E, 1-3 CANFIELD PLACE , LONDON
NW6 3BT
ENGLAND
ALECOS PANAYIOTOU (dissolve)
Secretary, 1991.06.14 - 1982.10.13
3 CAMDEN ROAD , LONDON
NW1 9LG
ALECOS PANAYIOTOU (dissolve)
Secretary, 1991.06.14 - 1998.05.03
3 CAMDEN ROAD , LONDON
NW1 9LG
MARIA PANAYIOTOU (dissolve)
Secretary, TRAVEL AGENT, 1998.05.04 - 2009.11.24
15 THEMISTOKLEOUS , NICOSIA 2060
CYPRUS
MARIA PANAYIOTOU (dissolve)
Secretary, 1982.10.13 - 1991.06.14
3A CAMDEN ROAD , LONDON
NW1 9LG
ALECOS PANAYIOTOU (dissolve)
Director, 1991.06.14 - 1998.05.03
3 CAMDEN ROAD , LONDON
NW1 9LG
MARIA PANAYIOTOU (dissolve)
Director, 1991.06.14 - 1982.10.13
3A CAMDEN ROAD , LONDON
NW1 9LG
MARIA PANAYIOTOU (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2009.11.24
15 THEMISTOKLEOUS , NICOSIA 2060
CYPRUS
PANAYIOTIS PANAYIOTOU (dissolve)
Director, TRAVEL AGENT, 1998.04.07 - 2014.03.10
1 KINGS AVENUE , WINCHMORE HILL
N21 3NA, LONDON
ENGLAND
PANICOS ALECOS PANAYIOTOU (dissolve)
Director, 1991.06.14 - 1982.10.13
3 CAMDEN ROAD , LONDON
NW1 9LG
PANICOS ALECOS PANAYIOTOU (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1994.04.01
3 CAMDEN ROAD , LONDON
NW1 9LG
MICHELLE THEODOTOU (dissolve)
Director, 2003.09.01 - 2014.03.10
1 KINGS AVENUE , WINCHMORE HILL
N21 3NA, LONDON
ENGLAND
NATASHA MARIA THEODOTOU (dissolve)
Director, NONE, 2004.12.16 - 2015.07.17
1 KINGS AVENUE , WINCHMORE HILL
N21 3NA, LONDON
ENGLAND
POLY THEODOTOU (dissolve)
Director, TRAVEL OPERATOR, 1999.07.01 - 2014.04.27
1 KINGS AVENUE , WINCHMORE HILL
N21 3NA, LONDON
ENGLAND
Date 2013.04.30 2012.04.30
Fixed Assets £ 63,025 - 0.09 % £ 63,079
Tangible Fixed Assets £ 63,025 - 0.09 % £ 63,079
Current Assets £ 22,856 + 50.22 % £ 15,215
Tangible Fixed Assets Depreciation £ 22,654 + 0.24 % £ 22,600
Shareholder Funds £ 40,793 + 2.22 % £ 39,908
Profit Loss Account Reserve £ 10,793 + 8.93 % £ 9,908
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 40,793 + 2.22 % £ 39,908
Total Assets Less Current Liabilities £ 40,793 + 2.22 % £ 39,908
Net Current Assets Liabilities £ 22,232 - 4.05 % £ 23,171
Creditors Due Within One Year £ 45,088 + 17.46 % £ 38,386
Cash Bank In Hand £ 22,856 + 50.22 % £ 15,215
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 £ 85,679 £ 85,679

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Information about the Private Limited Company ALECOS TOURS 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: 2016.07.12. Reload the data