Greek Options Aviation Limited

Company Name	Greek Options Aviation Limited
Company Status	Dissolved
Company Number	03165605
Category	Private Limited Company
Incorporation Date	28 February 1996(28 years, 1 month ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Alan Bates
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1996(same day as company formation)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Chapel Lane Ivinghoe Aston Leighton Buzzard Bedfordshire LU7 9DW

Director Name	Susan Jean Gulati
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2008(11 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (closed 22 July 2014)
Role	Travel Consultant
Country of Residence	Wales
Correspondence Address	58 Blackheath Park London SE3 9SJ

Secretary Name	Susan Jean Gulati
Nationality	British
Status	Closed
Appointed	24 February 2008(11 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (closed 22 July 2014)
Role	Travel Consultant
Country of Residence	Wales
Correspondence Address	58 Blackheath Park London SE3 9SJ

Secretary Name	Suneet Kumar Gulati
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	58 Blackheath Park London SE3 9SJ

Director Name	Suneet Kumar Gulati
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(11 years after company formation)
Appointment Duration	11 months, 1 week (resigned 24 February 2008)
Role	Tour Operator
Correspondence Address	58 Blackheath Park London SE3 9SJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.greekoptions.co.uk

Location

Registered Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

2k at £1	Greek Options LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	Application to strike the company off the register (4 pages)
19 September 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 2,000 (5 pages)
4 February 2013	Current accounting period extended from 31 October 2012 to 28 February 2013 (1 page)
31 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
25 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 May 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
20 April 2009	Return made up to 28/02/09; full list of members (3 pages)
22 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
7 April 2008	Appointment terminate, director and secretary suneet kumar gulati logged form (1 page)
7 April 2008	Director and secretary appointed susan jean gulati (2 pages)
27 March 2008	Return made up to 28/02/08; full list of members (3 pages)
27 March 2008	Appointment terminated secretary suneet gulati (1 page)
27 March 2008	Appointment terminated director suneet gulati (1 page)
16 April 2007	New director appointed (2 pages)
15 April 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
7 March 2006	Return made up to 28/02/06; full list of members (6 pages)
28 February 2006	Full accounts made up to 31 October 2005 (9 pages)
15 March 2005	Return made up to 28/02/05; full list of members (6 pages)
9 March 2005	Full accounts made up to 31 October 2004 (9 pages)
27 May 2004	Return made up to 28/02/04; full list of members (6 pages)
8 March 2004	Full accounts made up to 31 October 2003 (9 pages)
9 April 2003	Full accounts made up to 31 October 2002 (9 pages)
17 March 2003	Return made up to 28/02/03; full list of members (6 pages)
12 March 2002	Return made up to 28/02/02; full list of members (6 pages)
4 January 2002	Full accounts made up to 31 October 2001 (9 pages)
4 November 2001	Registered office changed on 04/11/01 from: 47 st johns wood high street london NW8 7NJ (1 page)
29 March 2001	Full accounts made up to 31 October 2000 (9 pages)
27 March 2001	Return made up to 28/02/01; full list of members (6 pages)
15 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2000	Full accounts made up to 31 October 1999 (9 pages)
8 June 1999	Return made up to 28/02/99; no change of members (6 pages)
31 January 1999	Full accounts made up to 31 October 1998 (9 pages)
29 June 1998	Full accounts made up to 31 October 1997 (9 pages)
27 May 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1997	Full accounts made up to 31 October 1996 (8 pages)
12 November 1996	Registered office changed on 12/11/96 from: singer street chambers singer street london EC2A 4ET (1 page)
11 April 1996	Ad 08/03/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
11 April 1996	Accounting reference date notified as 31/10 (1 page)

Greek Options Aviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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