| Company Name | Sterling Tours (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03359808 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1997(27 years ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Angelo Haritakis |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 152 Palmerston Road London N22 4RB |
| Secretary Name | Christine Haritakis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Travel Consultant |
| Correspondence Address | 152 Palmerston Road London N22 4RB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Nico Nicholas |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 57 Creighton Avenue London N10 1NR |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | sterlingtours.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88814242 |
| Telephone region | London |
Location
| Registered Address | 20 Peterborough Road Harrow Middlesex HA1 2BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Angelo Haritakis 37.31% Ordinary |
|---|---|
| 50 at £1 | Mrs Christine Haritakis 37.31% Ordinary |
| 34 at £1 | Mrs Christine Haritakis & Mr Angelo Haritakis 25.37% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,887 |
| Cash | £28,872 |
| Current Liabilities | £46,481 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2019 | Application to strike the company off the register (3 pages) |
| 1 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 1 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 17 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 13 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 May 2010 | Director's details changed for Angelo Haritakis on 25 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Angelo Haritakis on 25 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 29 June 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 18 June 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 19 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 10 May 2006 | Return made up to 25/04/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 25/04/06; full list of members (7 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 13 May 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 13 May 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 15 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 15 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 30 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 16 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 16 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 9 July 2002 | Return made up to 25/04/02; full list of members
|
| 9 July 2002 | Return made up to 25/04/02; full list of members
|
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 29 June 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 18 October 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 18 October 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 6 June 2000 | Return made up to 25/04/00; full list of members
|
| 6 June 2000 | Return made up to 25/04/00; full list of members
|
| 20 July 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 14 July 1999 | Accounting reference date shortened from 31/07/99 to 31/10/98 (1 page) |
| 14 July 1999 | Accounting reference date shortened from 31/07/99 to 31/10/98 (1 page) |
| 14 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Director resigned (1 page) |
| 10 June 1997 | New director appointed (2 pages) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 10 June 1997 | New secretary appointed (2 pages) |
| 10 June 1997 | New director appointed (2 pages) |
| 10 June 1997 | Ad 25/04/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 June 1997 | Ad 25/04/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 June 1997 | New secretary appointed (2 pages) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 25 April 1997 | Incorporation (17 pages) |
| 25 April 1997 | Incorporation (17 pages) |