Alecos Tours Limited

Company Name	Alecos Tours Limited
Company Status	Dissolved
Company Number	00997397
Category	Private Limited Company
Incorporation Date	17 December 1970(53 years, 4 months ago)
Dissolution Date	7 February 2018 (6 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Howard Hartley
Nationality	British
Status	Closed
Appointed	17 July 2015(44 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite E, 1-3 Canfield Place London NW6 3BT

Director Name	Mr Richard Howard Hartley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2015(44 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 February 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite E, 1-3 Canfield Place London NW6 3BT

Secretary Name	Mrs Maria Panayiotou
Nationality	British
Status	Resigned
Appointed	13 October 1982(11 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 June 1991)
Role	Company Director
Correspondence Address	3a Camden Road London NW1 9LG

Director Name	Mr Alecos Panayiotou
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 May 1998)
Role	Company Director
Correspondence Address	3 Camden Road London NW1 9LG

Director Name	Mrs Maria Panayiotou
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 24 November 2009)
Role	Company Director
Correspondence Address	15 Themistokleous Nicosia 2060 Cyprus

Director Name	Mrs Maria Panayiotou
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 6 months after company formation)
Appointment Duration	-9 years, 3 months (resigned 13 October 1982)
Role	Company Director
Correspondence Address	3a Camden Road London NW1 9LG

Director Name	Mr Panicos Alecos Panayiotou
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	3 Camden Road London NW1 9LG

Director Name	Mr Panicos Alecos Panayiotou
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 6 months after company formation)
Appointment Duration	-9 years, 3 months (resigned 13 October 1982)
Role	Company Director
Correspondence Address	3 Camden Road London NW1 9LG

Secretary Name	Mr Alecos Panayiotou
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 6 months after company formation)
Appointment Duration	-9 years, 3 months (resigned 13 October 1982)
Role	Company Director
Correspondence Address	3 Camden Road London NW1 9LG

Secretary Name	Mr Alecos Panayiotou
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 May 1998)
Role	Company Director
Correspondence Address	3 Camden Road London NW1 9LG

Director Name	Panayiotis Panayiotou
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(27 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 10 March 2014)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Secretary Name	Mrs Maria Panayiotou
Nationality	British
Status	Resigned
Appointed	04 May 1998(27 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 November 2009)
Role	Travel Agent
Correspondence Address	15 Themistokleous Nicosia 2060 Cyprus

Director Name	Poly Theodotou
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(28 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 27 April 2014)
Role	Travel Operator
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Michelle Theodotou
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(32 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 March 2014)
Role	Company Director
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Natasha Maria Theodotou
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(34 years after company formation)
Appointment Duration	10 years, 7 months (resigned 17 July 2015)
Role	Company Director
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Location

Registered Address	Suite E, 1-3 Canfield Place London NW6 3BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£40,793
Cash	£22,856
Current Liabilities	£45,088

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 February 2018	Final Gazette dissolved following liquidation (1 page)
7 November 2017	Liquidators' statement of receipts and payments to 24 October 2017 (5 pages)
7 November 2017	Liquidators' statement of receipts and payments to 24 October 2017 (5 pages)
7 November 2017	Return of final meeting in a members' voluntary winding up (5 pages)
7 November 2017	Return of final meeting in a members' voluntary winding up (5 pages)
23 June 2017	Appointment of a voluntary liquidator (1 page)
23 June 2017	Appointment of a voluntary liquidator (1 page)
8 February 2017	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 January 2017	Liquidators' statement of receipts and payments to 24 November 2016 (4 pages)
16 January 2017	Liquidators' statement of receipts and payments to 24 November 2016 (4 pages)
4 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-25 LRESSP ‐ Special resolution to wind up on 2015-11-25 (1 page)
4 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-25 (1 page)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
20 November 2015	Termination of appointment of a director (1 page)
20 November 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 30,000 (4 pages)
20 November 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 30,000 (4 pages)
20 November 2015	Appointment of Mr Richard Howard Hartley as a director on 5 May 2015 (2 pages)
20 November 2015	Appointment of Mr Richard Howard Hartley as a director on 5 May 2015 (2 pages)
20 November 2015	Termination of appointment of a director (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
17 July 2015	Registered office address changed from 1 Kings Avenue London N21 3NA to Suite E, 1-3 Canfield Place London NW6 3BT on 17 July 2015 (1 page)
17 July 2015	Appointment of Mr Richard Howard Hartley as a director on 17 July 2015 (2 pages)
17 July 2015	Termination of appointment of Natasha Maria Theodotou as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Natasha Maria Theodotou as a director on 17 July 2015 (1 page)
17 July 2015	Appointment of Mr Richard Howard Hartley as a director on 17 July 2015 (2 pages)
17 July 2015	Registered office address changed from 1 Kings Avenue London N21 3NA to Suite E, 1-3 Canfield Place London NW6 3BT on 17 July 2015 (1 page)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 November 2014	Satisfaction of charge 4 in full (4 pages)
15 November 2014	Satisfaction of charge 3 in full (4 pages)
15 November 2014	Satisfaction of charge 5 in full (4 pages)
15 November 2014	Satisfaction of charge 4 in full (4 pages)
15 November 2014	Satisfaction of charge 5 in full (4 pages)
15 November 2014	Satisfaction of charge 3 in full (4 pages)
6 November 2014	Satisfaction of charge 1 in full (1 page)
6 November 2014	Satisfaction of charge 6 in full (2 pages)
6 November 2014	Satisfaction of charge 2 in full (1 page)
6 November 2014	Satisfaction of charge 2 in full (1 page)
6 November 2014	Satisfaction of charge 1 in full (1 page)
6 November 2014	Satisfaction of charge 6 in full (2 pages)
4 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 30,000 (3 pages)
4 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 30,000 (3 pages)
19 May 2014	Termination of appointment of Panayiotis Panayiotou as a director (1 page)
19 May 2014	Termination of appointment of Panayiotis Panayiotou as a director (1 page)
19 May 2014	Termination of appointment of Michelle Theodotou as a director (1 page)
19 May 2014	Termination of appointment of Poly Theodotou as a director (1 page)
19 May 2014	Termination of appointment of Poly Theodotou as a director (1 page)
19 May 2014	Termination of appointment of Michelle Theodotou as a director (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
23 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Director's details changed for Poly Theodotou on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Michelle Theodotou on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Michelle Theodotou on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Poly Theodotou on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Natasha Maria Theodotou on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Panayiotis Panayiotou on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Michelle Theodotou on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Poly Theodotou on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Panayiotis Panayiotou on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Panayiotis Panayiotou on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Natasha Maria Theodotou on 1 January 2012 (2 pages)
11 July 2012	Director's details changed for Natasha Maria Theodotou on 1 January 2012 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
5 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Termination of appointment of Maria Panayiotou as a director (1 page)
14 July 2010	Termination of appointment of Maria Panayiotou as a director (1 page)
14 July 2010	Termination of appointment of Maria Panayiotou as a secretary (1 page)
14 July 2010	Termination of appointment of Maria Panayiotou as a secretary (1 page)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 August 2009	Return made up to 14/06/09; full list of members (5 pages)
4 August 2009	Return made up to 14/06/09; full list of members (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 August 2008	Director and secretary's change of particulars / maria panayiotou / 30/04/2008 (1 page)
15 August 2008	Director's change of particulars / poly theodotou / 30/04/2008 (1 page)
15 August 2008	Return made up to 14/06/08; full list of members (5 pages)
15 August 2008	Return made up to 14/06/08; full list of members (5 pages)
15 August 2008	Director and secretary's change of particulars / maria panayiotou / 30/04/2008 (1 page)
15 August 2008	Director's change of particulars / poly theodotou / 30/04/2008 (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 14/06/07; full list of members (3 pages)
21 August 2007	Return made up to 14/06/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 August 2006	Return made up to 14/06/06; full list of members (3 pages)
29 August 2006	Return made up to 14/06/06; full list of members (3 pages)
20 March 2006	Registered office changed on 20/03/06 from: 43 blackstock road london N4 2JF (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 43 blackstock road london N4 2JF (1 page)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Return made up to 14/06/05; full list of members (3 pages)
12 September 2005	Return made up to 14/06/05; full list of members (3 pages)
12 September 2005	Director's particulars changed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 July 2004	New director appointed (1 page)
22 July 2004	New director appointed (1 page)
21 July 2004	Return made up to 14/06/04; full list of members (8 pages)
21 July 2004	Return made up to 14/06/04; full list of members (8 pages)
20 October 2003	Registered office changed on 20/10/03 from: 3A camden road london NW1 9LG (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 3A camden road london NW1 9LG (1 page)
3 October 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 July 2002	Return made up to 14/06/02; full list of members (8 pages)
12 July 2002	Return made up to 14/06/02; full list of members (8 pages)
5 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2002	Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2002	Accounts for a small company made up to 31 March 2000 (5 pages)
15 August 2001	Return made up to 14/06/01; full list of members (8 pages)
15 August 2001	Return made up to 14/06/01; full list of members (8 pages)
4 August 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
7 July 1999	Return made up to 14/06/99; full list of members (6 pages)
7 July 1999	Return made up to 14/06/99; full list of members (6 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 July 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 July 1997	Return made up to 14/06/97; no change of members (4 pages)
11 July 1997	Return made up to 14/06/97; no change of members (4 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 June 1996	Return made up to 14/06/96; no change of members (6 pages)
28 June 1996	Return made up to 14/06/96; no change of members (6 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 September 1995	Return made up to 11/06/95; full list of members (6 pages)
1 September 1995	Return made up to 11/06/95; full list of members (6 pages)
17 July 1995	Particulars of mortgage/charge (4 pages)
17 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 January 1991	Particulars of mortgage/charge (6 pages)
9 January 1991	Particulars of mortgage/charge (6 pages)
17 December 1970	Incorporation (20 pages)
17 December 1970	Incorporation (20 pages)

Alecos Tours Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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