Company NameIntersky Holidays Limited
Company StatusDissolved
Company Number02898689
CategoryPrivate Limited Company
Incorporation Date15 February 1994(30 years, 2 months ago)
Dissolution Date4 May 2004 (20 years ago)

Business Activity

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

Directors

Director NameAndreas Elia Ioannou
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1994(3 days after company formation)
Appointment Duration10 years, 2 months (closed 04 May 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address407 Green Lanes
London
N4 1EX
Director NameVasos Elia Ioannou
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1994(3 days after company formation)
Appointment Duration10 years, 2 months (closed 04 May 2004)
RoleChartered Accountant
Correspondence Address407 Green Lanes
London
N4 1EY
Secretary NameConstantinos Elia Ioannou
NationalityBritish
StatusClosed
Appointed18 February 1994(3 days after company formation)
Appointment Duration10 years, 2 months (closed 04 May 2004)
RoleChartered Accountant
Correspondence Address407 Green Lanes
London
N4 1EY
Director NameConstantinos Elia Ioannou
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1994(3 days after company formation)
Appointment Duration7 years, 11 months (resigned 10 February 2002)
RoleChartered Accountant
Correspondence Address407 Green Lanes
London
N4 1EY
Director NameAA Company Services Limited (Corporation)
StatusResigned
Appointed15 February 1994(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed15 February 1994(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed15 February 1994(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address407 Green Lanes
London
N4 1EY
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Cash£121,652
Current Liabilities£136,960

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004First Gazette notice for voluntary strike-off (1 page)
9 December 2003Application for striking-off (1 page)
4 March 2003Return made up to 15/02/03; full list of members (8 pages)
14 January 2003Ad 01/04/02-30/09/02 £ si 1100000@1=1100000 £ ic 540402/1640402 (2 pages)
10 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 January 2003Nc inc already adjusted 01/04/02 (1 page)
1 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
19 June 2002Director resigned (1 page)
16 April 2002Return made up to 15/02/02; full list of members (7 pages)
5 April 2002Ad 31/12/01--------- £ si 249999@1=249999 £ ic 290403/540402 (2 pages)
1 May 2001Full accounts made up to 31 December 2000 (9 pages)
1 May 2001Return made up to 15/02/01; full list of members (7 pages)
17 October 2000Full accounts made up to 31 December 1999 (12 pages)
17 May 2000Return made up to 15/02/00; full list of members (7 pages)
28 September 1999Ad 26/07/99--------- £ si 110001@1=110001 £ ic 180402/290403 (2 pages)
30 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
9 March 1999Return made up to 15/02/99; full list of members (6 pages)
25 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
21 May 1998Return made up to 15/02/98; full list of members (6 pages)
7 October 1997Ad 26/09/97--------- £ si 85002@1=85002 £ ic 95400/180402 (2 pages)
7 October 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 October 1997Nc inc already adjusted 22/09/97 (1 page)
5 June 1997Accounts for a small company made up to 31 December 1996 (5 pages)
11 April 1997Return made up to 15/02/97; change of members (6 pages)
1 November 1996Application for reregistration from PLC to private (1 page)
1 November 1996Memorandum and Articles of Association (6 pages)
1 November 1996Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
1 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
1 November 1996Certificate of re-registration from Public Limited Company to Private (1 page)
1 July 1996Full accounts made up to 31 December 1995 (14 pages)
22 April 1996Return made up to 15/02/96; full list of members (6 pages)