Sigma Holidays Limited

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

Director Name	Steve Sotirakis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Greek
Status	Current
Appointed	05 February 1997(2 years, 3 months after company formation)
Appointment Duration	27 years, 2 months
Role	Tour Operator
Correspondence Address	89 Great Portland Street London W1

Secretary Name	Anastasia Sotirakis
Nationality	British
Status	Current
Appointed	26 August 1997(2 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	89 Great Portland Street London W1

Director Name	Chetan Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 February 1997)
Role	Travel Agent
Correspondence Address	404 Dunstable Road Luton LU4 8JU

Secretary Name	Lata Shah
Nationality	British
Status	Resigned
Appointed	26 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 February 1997)
Role	Travel Agent
Correspondence Address	47c Oatlands Road Enfield Middlesex EN3 5LL

Director Name	Lata Shah
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 1997)
Role	Travel Agent
Correspondence Address	47c Oatlands Road Enfield Middlesex EN3 5LL

Secretary Name	Tony Rosa
Nationality	British
Status	Resigned
Appointed	05 February 1997(2 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 May 1997)
Role	Company Director
Correspondence Address	68 Burrows Road London NW10 5SH

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

4 January 2003	Dissolved (1 page)
4 October 2002	Return of final meeting of creditors (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 138 grand drive herne bay kent GT6 8HU (1 page)
30 December 1998	Order of court to wind up (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
10 September 1997	New secretary appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
9 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New director appointed (2 pages)
24 March 1997	Registered office changed on 24/03/97 from: 11 station road east oxted surrey RH8 0BD (1 page)
5 February 1997	Company name changed oxted travel LIMITED\certificate issued on 05/02/97 (2 pages)
10 December 1996	Return made up to 10/10/96; full list of members (6 pages)
8 August 1996	Accounting reference date extended from 31/10/95 to 31/12/95 (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	Ad 24/11/95--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
8 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 November 1995	Return made up to 10/10/95; full list of members (6 pages)
9 October 1995	Registered office changed on 09/10/95 from: 59 harpur street bedford MK40 2SR (1 page)

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