| Company Name | Interisland Holidays Limited |
|---|---|
| Directors | Ann Stavropoulos and Harilaos Stavropoulos |
| Company Status | Active |
| Company Number | 01566509 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1981(42 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Ann Stavropoulos |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(10 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 152 Shirland Road London W9 2BT |
| Director Name | Mr Harilaos Stavropoulos |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 30 June 1991(10 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 152 Shirland Road London W9 2BT |
| Secretary Name | Harilaos Stavropoulos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2009(28 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Correspondence Address | 152 Shrland Road Maida Vale London W9 2BT |
| Secretary Name | Mrs Ann Stavropoulos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(10 years after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 26 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 152 Shirland Road London W9 2BT |
| Secretary Name | LEVI Royce Chartered Certified Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2007(25 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 July 2009) |
| Correspondence Address | 55 Cuckoo Avenue Hanwell London W7 1BW |
Location
| Registered Address | 152 Shirland Road Maida Vale London W9 2BT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30k at £1 | Stickwain LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Harilaos Stauropoulus 0.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 26 November 1981 | Delivered on: 2 December 1981 Satisfied on: 31 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 152 shirland road westminster london W9 title no 297314. Fully Satisfied |
|---|
Filing History
| 2 February 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
|---|---|
| 30 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 23 July 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
| 14 May 2023 | Termination of appointment of Harilaos Stavropoulos as a secretary on 24 April 2023 (1 page) |
| 14 May 2023 | Termination of appointment of Harilaos Stavropoulos as a director on 24 April 2023 (1 page) |
| 28 January 2023 | Appointment of Mr Aristides Stavropoulos as a director on 28 January 2023 (2 pages) |
| 28 January 2023 | Appointment of Ms Anastasia Stavropoulos as a director on 28 January 2023 (2 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 12 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 21 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 4 July 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 2 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 10 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 17 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 25 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 5 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 24 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 24 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 30 May 2017 | Second filing of the annual return made up to 21 June 2016 (22 pages) |
| 30 May 2017 | Second filing of the annual return made up to 21 June 2016 (22 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 19 February 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 16 April 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 21 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 12 May 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 27 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 October 2009 (11 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 October 2009 (11 pages) |
| 26 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 26 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 21 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 17 July 2009 | Registered office changed on 17/07/2009 from, 152 shirland road, london, W9 2BT (1 page) |
| 17 July 2009 | Secretary appointed harilaos stavropoulos (1 page) |
| 17 July 2009 | Secretary appointed harilaos stavropoulos (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 152 shirland road london W9 2BT (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from, 152 shirland road, london, W9 2BT (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from 55 cuckoo avenue hanwell london W7 1BW (1 page) |
| 16 July 2009 | Appointment terminated secretary levi royce chartered certified accountants (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from, 55 cuckoo avenue, hanwell, london, W7 1BW (1 page) |
| 16 July 2009 | Appointment terminated secretary levi royce chartered certified accountants (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from, 55 cuckoo avenue, hanwell, london, W7 1BW (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 23 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 3 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 19 April 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: c/o freemans, solar house 282 chase house, london, N14 6NZ (1 page) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: c/o freemans solar house 282 chase house london N14 6NZ (1 page) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 13 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 4 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 4 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 21 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 21 July 2002 | Registered office changed on 21/07/02 from: sterling house 2B fulbourne road, london, E17 4EE (1 page) |
| 21 July 2002 | Registered office changed on 21/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page) |
| 15 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 1 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 1 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: bridge house, 648/652 high road, leyton, london E10 6RN (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: bridge house 648/652 high road leyton london E10 6RN (1 page) |
| 21 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 15 July 1997 | Return made up to 30/06/96; full list of members (8 pages) |
| 15 July 1997 | Return made up to 30/06/96; full list of members (8 pages) |
| 4 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 4 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 30/38 hammersmith broadway london W6 7AB (1 page) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 30/38 hammersmith, broadway, london, W6 7AB (1 page) |
| 25 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 1997 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 24 March 1997 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 24 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 24 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 21 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 11 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 11 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |