Sorpyk Limited

Company Name	Sorpyk Limited
Directors	Marios Hadjigeorgiou and Thanos Michaelides
Company Status	Dissolved
Company Number	03233828
Category	Private Limited Company
Incorporation Date	5 August 1996(27 years, 8 months ago)
Previous Name	The Mediterranean Experience Limited

Business Activity

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

Directors

Director Name	Marios Hadjigeorgiou
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 June 1997(10 months, 1 week after company formation)
Appointment Duration	26 years, 10 months
Role	Travel Consultant
Correspondence Address	23 Exeter Road Southgate London N14 5JT

Secretary Name	Marios Hadjigeorgiou
Nationality	British
Status	Current
Appointed	12 June 1997(10 months, 1 week after company formation)
Appointment Duration	26 years, 10 months
Role	Travel Consultant
Correspondence Address	23 Exeter Road Southgate London N14 5JT

Director Name	Thanos Michaelides
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Cypriot
Status	Current
Appointed	31 January 2000(3 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Role	Manager
Correspondence Address	12 Platanos Str Engomi 2413 Cyprus

Director Name	Anastasia Kaittani
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Role	Travel Consultant
Correspondence Address	98 Grenoble Gardens London N13

Director Name	Renos Kyriacon Michaelides
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Crete Street PO Box 1548 1510 Nicosia Foreign Cyprus

Secretary Name	Renos Kyriacon Michaelides
Nationality	German
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Crete Street PO Box 1548 1510 Nicosia Foreign Cyprus

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Fergusson House 124/128 City Road London Dx 36634 EC1V 2NJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

21 March 2006	Dissolved (1 page)
21 December 2005	Return of final meeting in a creditors' voluntary winding up (2 pages)
25 January 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 January 2005	Statement of affairs (6 pages)
25 January 2005	Appointment of a voluntary liquidator (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 97 judd street london WC1H 9JG (1 page)
26 May 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
20 January 2004	Company name changed the mediterranean experience lim ited\certificate issued on 20/01/04 (2 pages)
16 October 2003	Return made up to 05/08/03; full list of members (7 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 September 2002	Return made up to 05/08/02; full list of members (7 pages)
15 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 October 2001	Ad 24/09/01--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
5 September 2001	Return made up to 05/08/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 (6 pages)
21 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 August 2000	Return made up to 05/08/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1999	Return made up to 05/08/99; no change of members (4 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 September 1998	Particulars of mortgage/charge (4 pages)
11 August 1998	Return made up to 05/08/98; no change of members (4 pages)
24 April 1998	Accounts for a dormant company made up to 31 August 1997 (3 pages)
24 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
8 August 1997	Ad 25/07/97--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
8 August 1997	Return made up to 05/08/97; full list of members (6 pages)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Secretary resigned;director resigned (1 page)
13 November 1996	Company name changed sandy beach holidays LIMITED\certificate issued on 14/11/96 (2 pages)
13 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
8 November 1996	Registered office changed on 08/11/96 from: international house 31 church road hendon london NW4 4EB (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed;new director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
5 August 1996	Incorporation (17 pages)

Sorpyk Limited

Business Activity

Directors

Location

Accounts

Filing History

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