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CYPLON TRAVEL LIMITED

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

Company details

563 GREEN LANES, LONDON, N8 0RL

CYPLON TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01085841
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.08
last member list: 2016.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities
Company CYPLON TRAVEL LIMITED is a Private Limited Company, registration number 01085841, established in United Kingdom on the 8. December 1972. The company is now active. The company has been in business for 44 years . The company is based on 563 GREEN LANES, LONDON, N8 0RL. Business of the company CYPLON TRAVEL LIMITED by SIC and NACE code is "79120 - Tour operator activities". There are 60 company documents available. The most recent document is "09/06/16 FULL LIST" from the 2016.06.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.09. We do not have any information about the company CYPLON TRAVEL LIMITED being in liquidation. The company has 3 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.06.09
documents available: 1

Mortgages:

BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE - Outstanding on 1983.07.20
BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE - Outstanding on 1983.12.01
BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE - Outstanding on 1985.11.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.12
EFG PRIVATE BANK LIMITED
CHARGE OVER DEPOSITS - Outstanding on 2009.08.26
EFG PRIVATE BANK LIMITED
SECURITIES CHARGE - Outstanding on 2011.06.15

List of company documents:

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09/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.13
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.29
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.10
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.18
£2.95
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.07.20
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIA ANASTASI / 01/06/2011
Form type: CH01
Date: 2011.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.24
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / TASSOS ANASTASI / 01/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY HAJIPAPAS / 01/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIA ANASTASI / 01/06/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / TASSOS ANASTASI / 01/06/2010
Form type: CH03
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.08.22
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
Form type: 225
Date: 2003.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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VARYING SHARE RIGHTS AND NAMES 18/12/00
Form type: SRES12
Date: 2001.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 09/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15

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Company directors and board members:

TASSOS ANASTASI (current)
Secretary, 1991.06.09
563 GREEN LANES , LONDON
N8 0RL
DIA ANASTASI (current)
Director, HOUSEWIFE, 1991.06.09
563 GREEN LANES , LONDON
N8 0RL
TASSOS ANASTASI (current)
Director, COMPANY DIRECTOR, 1991.06.09
563 GREEN LANES , LONDON
N8 0RL
HARRY HAJIPAPAS (current)
Director, COMPANY DIRECTOR, 1991.06.09
563 GREEN LANES , LONDON
N8 0RL
CHRISTODOULOS HAJIPAPAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 1998.02.02
43 GROVE AVENUE , LONDON
N10 2AS
PARASKEVOULLA HAJIPAPAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 1998.02.02
43 GROVE AVENUE , LONDON
N10 2AS

Companies near to CYPLON TRAVEL ltd.

Information about the Private Limited Company CYPLON 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: 2016.07.23. Reload the data