Company NameThe Cyprus Experience Limited
Company StatusDissolved
Company Number02962895
CategoryPrivate Limited Company
Incorporation Date26 August 1994(29 years, 8 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Director NameMarios Hadjigeorgiou
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1994(same day as company formation)
RoleSales And Marketing Executive
Correspondence Address23 Exeter Road
Southgate
London
N14 5JT
Secretary NameAnastasia Kaittani
NationalityBritish
StatusClosed
Appointed25 November 1997(3 years, 3 months after company formation)
Appointment Duration7 years, 3 months (closed 15 March 2005)
RoleCompany Director
Correspondence Address23 Exeter Road
Southgate
London
N14 5JT
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameSophia Buttigieg
NationalityBritish
StatusResigned
Appointed26 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address6 Seaton Street
London
N18 2JP
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed26 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address97 Judd Street
London
WC1H 9JG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
20 October 2004Application for striking-off (1 page)
7 December 2003Accounts for a dormant company made up to 31 August 2003 (3 pages)
16 October 2003Return made up to 26/08/03; full list of members (6 pages)
16 April 2003Accounts for a dormant company made up to 31 August 2002 (3 pages)
18 September 2002Return made up to 26/08/02; full list of members (6 pages)
19 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 July 2002Accounts for a dormant company made up to 31 August 2001 (3 pages)
5 September 2001Return made up to 26/08/01; full list of members (6 pages)
19 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 June 2001Accounts for a dormant company made up to 31 August 2000 (3 pages)
15 September 2000Return made up to 26/08/00; full list of members
  • 363(287) ‐ Registered office changed on 15/09/00
(6 pages)
30 June 2000Accounts for a dormant company made up to 31 August 1999 (3 pages)
30 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 1999Return made up to 26/08/99; full list of members (6 pages)
5 March 1999Accounts for a dormant company made up to 31 August 1998 (4 pages)
28 August 1998Return made up to 26/08/98; full list of members (6 pages)
11 December 1997Accounts for a dormant company made up to 31 August 1997 (3 pages)
11 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 December 1997Secretary resigned (1 page)
5 December 1997New secretary appointed (2 pages)
23 October 1997Return made up to 26/08/97; no change of members (4 pages)
23 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 May 1997Accounts for a dormant company made up to 31 August 1996 (3 pages)
18 September 1996Return made up to 26/08/96; no change of members (4 pages)
4 August 1996Registered office changed on 04/08/96 from: 23 exeter road southgate london N14 5JT (1 page)
5 July 1996Registered office changed on 05/07/96 from: 21 aylmer parade aylmer road london N2 0PE (1 page)
6 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 June 1996Accounts for a dormant company made up to 31 August 1995 (1 page)