Company NameViamare Travel Limited
Company StatusDissolved
Company Number01936972
CategoryPrivate Limited Company
Incorporation Date7 August 1985(37 years ago)
Dissolution Date1 March 2011 (11 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Zacharias Yannakoudakis
Date of BirthMay 1944 (Born 78 years ago)
NationalityGreek
StatusClosed
Appointed31 July 1991(5 years, 11 months after company formation)
Appointment Duration19 years, 7 months (closed 01 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Oakleigh Park South
Whetstone
London
N20 9JR
Secretary NameMrs Marina Yannakoudakis
NationalityBritish
StatusClosed
Appointed31 July 1991(5 years, 11 months after company formation)
Appointment Duration19 years, 7 months (closed 01 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Oakleigh Park South
Whetstone
London
N20 9JR
Director NameMrs Marina Yannakoudakis
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2000(15 years, 2 months after company formation)
Appointment Duration10 years, 4 months (closed 01 March 2011)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence Address41 Oakleigh Park South
Whetstone
London
N20 9JR
Director NameLarry Yallouros
Date of BirthJuly 1923 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 11 months after company formation)
Appointment Duration10 years, 11 months (resigned 12 July 2002)
RoleCompany Director
Correspondence Address41 Oakleigh Park South
Whetstone
London
N20 9JR

Location

Registered Address41 Oakleigh Park South
London
N20 9JR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Shareholders

1.8k at 1Ms Zacharia Yannakoudakis
60.00%
Ordinary
1.2k at 1Ms Marina Yannakoudakis
40.00%
Ordinary

Financials

Year2014
Net Worth£302,659
Cash£64,997
Current Liabilities£18,989

Accounts

Latest Accounts31 May 2009 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

1 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010First Gazette notice for compulsory strike-off (1 page)
16 November 2010First Gazette notice for compulsory strike-off (1 page)
25 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
25 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
25 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 September 2009Return made up to 18/07/09; full list of members (4 pages)
4 September 2009Location of debenture register (1 page)
4 September 2009Location of register of members (1 page)
4 September 2009Director's change of particulars / marina yiannakoudakis / 01/09/2009 (1 page)
4 September 2009Return made up to 18/07/09; full list of members (4 pages)
4 September 2009Location of debenture register (1 page)
4 September 2009Location of register of members (1 page)
4 September 2009Director's Change of Particulars / marina yiannakoudakis / 01/09/2009 / Surname was: yiannakoudakis, now: yannakoudakis; HouseName/Number was: , now: 41; Street was: 41 oakleigh park south, now: oakleigh park south (1 page)
9 July 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 July 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 June 2009Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
19 June 2009Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 August 2008Return made up to 18/07/08; full list of members (4 pages)
5 August 2008Return made up to 18/07/08; full list of members (4 pages)
22 September 2007Return made up to 18/07/07; full list of members (7 pages)
22 September 2007Return made up to 18/07/07; full list of members (7 pages)
8 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006Return made up to 18/07/06; full list of members (7 pages)
18 October 2006Return made up to 18/07/06; full list of members (7 pages)
27 July 2005Return made up to 18/07/05; full list of members (7 pages)
27 July 2005Return made up to 18/07/05; full list of members (7 pages)
22 July 2005Accounts for a small company made up to 31 December 2004 (6 pages)
22 July 2005Accounts for a small company made up to 31 December 2004 (6 pages)
21 July 2005Particulars of mortgage/charge (3 pages)
21 July 2005Particulars of mortgage/charge (3 pages)
3 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
21 July 2004Return made up to 31/07/04; full list of members (7 pages)
21 July 2004Return made up to 31/07/04; full list of members (7 pages)
8 April 2004Particulars of mortgage/charge (3 pages)
8 April 2004Particulars of mortgage/charge (3 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
7 August 2003Return made up to 31/07/03; full list of members (7 pages)
7 August 2003Return made up to 31/07/03; full list of members (7 pages)
27 June 2003Particulars of mortgage/charge (3 pages)
27 June 2003Particulars of mortgage/charge (3 pages)
27 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
27 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
16 August 2002Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 August 2002Return made up to 31/07/02; full list of members (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (13 pages)
2 November 2001Full accounts made up to 31 December 2000 (13 pages)
30 August 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 August 2001Return made up to 31/07/01; full list of members (7 pages)
13 November 2000New director appointed (2 pages)
13 November 2000Return made up to 31/07/00; full list of members (6 pages)
13 November 2000New director appointed (2 pages)
13 November 2000Return made up to 31/07/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
14 March 2000Registered office changed on 14/03/00 from: 33 mapesbury road london NW2 3TG (1 page)
14 March 2000Registered office changed on 14/03/00 from: 33 mapesbury road london NW2 3TG (1 page)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
6 August 1999Return made up to 31/07/99; no change of members (4 pages)
6 August 1999Return made up to 31/07/99; no change of members (4 pages)
26 March 1999Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1999Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
14 October 1998Return made up to 31/07/98; no change of members (4 pages)
14 October 1998Return made up to 31/07/98; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (9 pages)
3 November 1997Full accounts made up to 31 December 1996 (9 pages)
3 August 1997Return made up to 31/07/97; full list of members (6 pages)
3 August 1997Return made up to 31/07/97; full list of members (6 pages)
3 November 1996Full accounts made up to 31 December 1995 (9 pages)
3 November 1996Full accounts made up to 31 December 1995 (9 pages)
15 August 1996Return made up to 31/07/96; no change of members (4 pages)
15 August 1996Return made up to 31/07/96; no change of members (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)
11 August 1994Return made up to 31/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
11 August 1994Return made up to 31/07/94; full list of members (5 pages)
7 November 1993Full accounts made up to 31 December 1992 (8 pages)
26 November 1992Particulars of mortgage/charge (3 pages)
26 November 1992Particulars of mortgage/charge (3 pages)
24 September 1991Return made up to 31/07/91; change of members (5 pages)
24 September 1991Return made up to 31/07/91; change of members (5 pages)
26 October 1990Return made up to 31/07/90; full list of members (7 pages)
26 October 1990Full accounts made up to 31 December 1989 (9 pages)
26 October 1990Return made up to 31/07/90; full list of members (7 pages)
22 September 1989Return made up to 31/07/89; full list of members (4 pages)
22 September 1989Return made up to 31/07/89; full list of members (4 pages)
29 September 1988Return made up to 31/07/88; full list of members (4 pages)
29 September 1988Return made up to 31/07/88; full list of members (4 pages)
25 August 1987Return made up to 30/01/87; full list of members (4 pages)
25 August 1987Return made up to 30/01/87; full list of members (4 pages)
7 August 1985Incorporation (14 pages)
7 August 1985Incorporation (14 pages)