| Company Name | Olympia (Latigi) Tours Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02443410 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1989(34 years, 5 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
| Previous Name | Latigi Tours Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Ernesto Angelo Pasetti |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 November 1992(3 years after company formation) |
| Appointment Duration | 25 years, 10 months (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grafham Farm Grafham Bramley Guildford Surrey GU5 0LH |
| Secretary Name | Carlo Dario Pasetti |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 November 1992(3 years after company formation) |
| Appointment Duration | 25 years, 10 months (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 1-3 Manson Place London SW3 5LT |
| Director Name | Pietro Deledda |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 November 2008(18 years, 12 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 02 October 2018) |
| Role | Travel Consultant |
| Country of Residence | Italy |
| Correspondence Address | Via Peschiera 3 Cassano Magnago Varesa 21013 Italy |
| Director Name | Carlo Dario Pasetti |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 November 1992(3 years after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 21 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 1-3 Manson Place London SW3 5LT |
Contact
| Website | olympiaeurope.com |
|---|
Location
| Registered Address | 49 Beauchamp Place London SW3 1NY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 14k at £1 | Carlo Dario Pasetti 7.78% Ordinary |
|---|---|
| 14k at £1 | G. Deledda 7.78% Ordinary |
| 14k at £1 | Manuel Diaz 7.78% Ordinary |
| 80k at £1 | Olympia (Latigi) Tours 44.44% Ordinary |
| 7k at £1 | Ernesto Angelo Pasetti & Fairmount Trustee Services LTD 3.89% Ordinary |
| 51k at £1 | Ernesto Angelo Pasetti 28.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,588,608 |
| Gross Profit | £314,694 |
| Net Worth | £558,023 |
| Cash | £331,260 |
| Current Liabilities | £831,681 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Charges
| 14 March 2008 | Delivered on: 2 April 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon account n 50274658. Outstanding |
|---|---|
| 27 March 1992 | Delivered on: 30 March 1992 Persons entitled: Mccartney Estates Limited Classification: Legal charge Secured details: £15,000. Particulars: Flat 10 1-3 manson place london. Outstanding |
| 3 February 1992 | Delivered on: 10 February 1992 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: Flat, 1-3 manson place, kensington, london borough of kensington & chelsea. Title no ngl 609975. Outstanding |
| 21 November 1995 | Delivered on: 29 November 1995 Satisfied on: 13 April 1999 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: 19 beauchamp place, l/b of kensington and chelsea t/no. BGL12623. Fully Satisfied |
Filing History
| 2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2018 | Application to strike the company off the register (3 pages) |
| 4 May 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 31 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
| 30 August 2016 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
| 5 August 2016 | Total exemption full accounts made up to 31 October 2015 (15 pages) |
| 5 August 2016 | Total exemption full accounts made up to 31 October 2015 (15 pages) |
| 1 July 2016 | Registered office address changed from 19 Beauchamp Place Knightsbridge London SW3 1NQ to 49 Beauchamp Place London SW3 1NY on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from 19 Beauchamp Place Knightsbridge London SW3 1NQ to 49 Beauchamp Place London SW3 1NY on 1 July 2016 (1 page) |
| 26 October 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 28 August 2015 | Total exemption full accounts made up to 31 October 2014 (12 pages) |
| 28 August 2015 | Total exemption full accounts made up to 31 October 2014 (12 pages) |
| 4 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 29 May 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
| 29 May 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
| 24 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 22 April 2013 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
| 22 April 2013 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
| 3 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
| 16 April 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
| 26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 30 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 30 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
| 7 October 2009 | Current accounting period shortened from 30 November 2009 to 31 October 2009 (1 page) |
| 7 October 2009 | Current accounting period shortened from 30 November 2009 to 31 October 2009 (1 page) |
| 12 August 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 12 August 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 29 July 2009 | Return made up to 20/07/09; full list of members (5 pages) |
| 29 July 2009 | Return made up to 20/07/09; full list of members (5 pages) |
| 17 December 2008 | Nc inc already adjusted 07/11/08 (2 pages) |
| 17 December 2008 | Nc inc already adjusted 07/11/08 (2 pages) |
| 17 December 2008 | Director appointed pietro deledda (2 pages) |
| 17 December 2008 | Ad 07/11/08\gbp si 80000@1=80000\gbp ic 100000/180000\ (2 pages) |
| 17 December 2008 | Director appointed pietro deledda (2 pages) |
| 17 December 2008 | Resolutions
|
| 17 December 2008 | Resolutions
|
| 17 December 2008 | Ad 07/11/08\gbp si 80000@1=80000\gbp ic 100000/180000\ (2 pages) |
| 26 November 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 18 September 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 18 September 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 12 November 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 12 November 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 11 September 2007 | Return made up to 20/07/07; no change of members (6 pages) |
| 11 September 2007 | Return made up to 20/07/07; no change of members (6 pages) |
| 1 September 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 5 June 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 5 June 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 30 July 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 30 July 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 2 July 2005 | Total exemption full accounts made up to 30 November 2004 (13 pages) |
| 2 July 2005 | Total exemption full accounts made up to 30 November 2004 (13 pages) |
| 29 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 25 May 2004 | Full accounts made up to 30 November 2003 (13 pages) |
| 25 May 2004 | Full accounts made up to 30 November 2003 (13 pages) |
| 29 July 2003 | Return made up to 20/07/03; full list of members
|
| 29 July 2003 | Return made up to 20/07/03; full list of members
|
| 15 July 2003 | Full accounts made up to 30 November 2002 (13 pages) |
| 15 July 2003 | Full accounts made up to 30 November 2002 (13 pages) |
| 15 April 2003 | Auditor's resignation (1 page) |
| 15 April 2003 | Auditor's resignation (1 page) |
| 15 October 2002 | Full accounts made up to 30 November 2001 (13 pages) |
| 15 October 2002 | Full accounts made up to 30 November 2001 (13 pages) |
| 5 September 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 24 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 10 July 2001 | Full accounts made up to 30 November 2000 (14 pages) |
| 10 July 2001 | Full accounts made up to 30 November 2000 (14 pages) |
| 20 November 2000 | Return made up to 16/11/00; full list of members (8 pages) |
| 20 November 2000 | Return made up to 16/11/00; full list of members (8 pages) |
| 14 July 2000 | Full accounts made up to 30 November 1999 (16 pages) |
| 14 July 2000 | Full accounts made up to 30 November 1999 (16 pages) |
| 1 December 1999 | Return made up to 16/11/99; full list of members (8 pages) |
| 1 December 1999 | Return made up to 16/11/99; full list of members (8 pages) |
| 24 August 1999 | Full accounts made up to 30 November 1998 (17 pages) |
| 24 August 1999 | Full accounts made up to 30 November 1998 (17 pages) |
| 20 April 1999 | Return made up to 16/11/98; full list of members (6 pages) |
| 20 April 1999 | Return made up to 16/11/98; full list of members (6 pages) |
| 13 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 1998 | Full accounts made up to 30 November 1997 (17 pages) |
| 7 September 1998 | Full accounts made up to 30 November 1997 (17 pages) |
| 8 December 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 21 July 1997 | Full accounts made up to 30 November 1996 (17 pages) |
| 21 July 1997 | Full accounts made up to 30 November 1996 (17 pages) |
| 26 November 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 26 November 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 15 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 1996 | Director's particulars changed (1 page) |
| 15 September 1996 | Director's particulars changed (1 page) |
| 28 April 1996 | Full accounts made up to 30 November 1995 (16 pages) |
| 28 April 1996 | Full accounts made up to 30 November 1995 (16 pages) |
| 8 December 1995 | Return made up to 16/11/95; full list of members (12 pages) |
| 8 December 1995 | Return made up to 16/11/95; full list of members (12 pages) |
| 29 November 1995 | Particulars of mortgage/charge (3 pages) |
| 29 November 1995 | Particulars of mortgage/charge (3 pages) |
| 13 June 1995 | Full accounts made up to 30 November 1994 (12 pages) |
| 13 June 1995 | Full accounts made up to 30 November 1994 (12 pages) |
| 10 April 1995 | Registered office changed on 10/04/95 from: the studio 7A fernshaw road london SW10 0TB (1 page) |
| 10 April 1995 | Registered office changed on 10/04/95 from: the studio 7A fernshaw road london SW10 0TB (1 page) |
| 14 January 1995 | Full accounts made up to 30 November 1993 (10 pages) |
| 14 January 1995 | Full accounts made up to 30 November 1993 (10 pages) |
| 12 December 1994 | Return made up to 16/11/94; full list of members (6 pages) |
| 12 December 1994 | Return made up to 16/11/94; full list of members (6 pages) |
| 9 December 1993 | Return made up to 16/11/93; full list of members (7 pages) |
| 9 December 1993 | Return made up to 16/11/93; full list of members (7 pages) |
| 8 July 1993 | Full accounts made up to 30 November 1992 (10 pages) |
| 8 July 1993 | Full accounts made up to 30 November 1992 (10 pages) |
| 31 January 1993 | Return made up to 16/11/92; full list of members (6 pages) |
| 31 January 1993 | Return made up to 16/11/92; full list of members (6 pages) |
| 27 November 1992 | Accounting reference date shortened from 31/12 to 30/11 (1 page) |
| 27 November 1992 | Accounting reference date shortened from 31/12 to 30/11 (1 page) |
| 14 July 1992 | Auditor's resignation (1 page) |
| 14 July 1992 | Auditor's resignation (1 page) |
| 4 June 1992 | Ad 24/04/92--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
| 4 June 1992 | Ad 24/04/92--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
| 8 May 1992 | Resolutions
|
| 8 May 1992 | Resolutions
|
| 16 November 1989 | Incorporation (14 pages) |
| 16 November 1989 | Incorporation (14 pages) |