| Company Name | Viamare Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01936972 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1985(38 years, 8 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Zacharias Yannakoudakis |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 31 July 1991(5 years, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 01 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Oakleigh Park South Whetstone London N20 9JR |
| Secretary Name | Mrs Marina Yannakoudakis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(5 years, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 01 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Oakleigh Park South Whetstone London N20 9JR |
| Director Name | Mrs Marina Yannakoudakis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(15 years, 2 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 01 March 2011) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Oakleigh Park South Whetstone London N20 9JR |
| Director Name | Larry Yallouros |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(5 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 12 July 2002) |
| Role | Company Director |
| Correspondence Address | 41 Oakleigh Park South Whetstone London N20 9JR |
Location
| Registered Address | 41 Oakleigh Park South London N20 9JR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 1.8k at 1 | Ms Zacharia Yannakoudakis 60.00% Ordinary |
|---|---|
| 1.2k at 1 | Ms Marina Yannakoudakis 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £302,659 |
| Cash | £64,997 |
| Current Liabilities | £18,989 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 25 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 25 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 25 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages) |
| 25 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 25 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages) |
| 25 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 September 2009 | Location of debenture register (1 page) |
| 4 September 2009 | Director'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) |
| 4 September 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 4 September 2009 | Location of register of members (1 page) |
| 4 September 2009 | Location of register of members (1 page) |
| 4 September 2009 | Location of debenture register (1 page) |
| 4 September 2009 | Director's change of particulars / marina yiannakoudakis / 01/09/2009 (1 page) |
| 4 September 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 19 June 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
| 19 June 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 22 September 2007 | Return made up to 18/07/07; full list of members (7 pages) |
| 22 September 2007 | Return made up to 18/07/07; full list of members (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 October 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 27 July 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 22 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 22 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 21 July 2005 | Particulars of mortgage/charge (3 pages) |
| 21 July 2005 | Particulars of mortgage/charge (3 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 21 July 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 7 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 7 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 27 June 2003 | Particulars of mortgage/charge (3 pages) |
| 27 June 2003 | Particulars of mortgage/charge (3 pages) |
| 27 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 27 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 16 August 2002 | Return made up to 31/07/02; full list of members
|
| 16 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 30 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 30 August 2001 | Return made up to 31/07/01; full list of members
|
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 33 mapesbury road london NW2 3TG (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 33 mapesbury road london NW2 3TG (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 6 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 6 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 26 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 14 October 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 3 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 15 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 11 August 1994 | Return made up to 31/07/94; full list of members
|
| 11 August 1994 | Return made up to 31/07/94; full list of members (5 pages) |
| 7 November 1993 | Full accounts made up to 31 December 1992 (8 pages) |
| 26 November 1992 | Particulars of mortgage/charge (3 pages) |
| 26 November 1992 | Particulars of mortgage/charge (3 pages) |
| 24 September 1991 | Return made up to 31/07/91; change of members (5 pages) |
| 24 September 1991 | Return made up to 31/07/91; change of members (5 pages) |
| 26 October 1990 | Return made up to 31/07/90; full list of members (7 pages) |
| 26 October 1990 | Full accounts made up to 31 December 1989 (9 pages) |
| 26 October 1990 | Return made up to 31/07/90; full list of members (7 pages) |
| 22 September 1989 | Return made up to 31/07/89; full list of members (4 pages) |
| 22 September 1989 | Return made up to 31/07/89; full list of members (4 pages) |
| 29 September 1988 | Return made up to 31/07/88; full list of members (4 pages) |
| 29 September 1988 | Return made up to 31/07/88; full list of members (4 pages) |
| 25 August 1987 | Return made up to 30/01/87; full list of members (4 pages) |
| 25 August 1987 | Return made up to 30/01/87; full list of members (4 pages) |
| 7 August 1985 | Incorporation (14 pages) |
| 7 August 1985 | Incorporation (14 pages) |