Air Greece Limited

Company Name	Air Greece Limited
Company Status	Dissolved
Company Number	03497125
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)
Previous Name	Mondial Travel Ltd.

Business Activity

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

Directors

Director Name	Mr Olexiy Monarshuk
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2004(5 years, 12 months after company formation)
Appointment Duration	14 years, 5 months (closed 26 June 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	86 Albion Gate Bayswater Road London W2 2LE

Director Name	Panayotis Tzanos
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Greek
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	154 Wellmeadow Road London SE6 1HP

Secretary Name	Mr Evangelos Tzanos
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	154 Wellmeadow Road London SE6 1HP

Secretary Name	Mr Iain Farquhar Macmaster
Nationality	British
Status	Resigned
Appointed	01 February 2003(5 years after company formation)
Appointment Duration	9 months (resigned 01 November 2003)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Gardens London NW8 0RB

Director Name	Evangelos Tzanos
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(5 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 November 2004)
Role	Travel Agent
Correspondence Address	Sandpiper Court Flat 9 1 Shellduck Close London NW9 5DW

Director Name	Yiannis Costopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 December 2004(6 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Flat 2 8a Moscow Road Bayswater London W2 4BT

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	10 September 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 2003)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	St James Corporate Management Ltd (Corporation)
Status	Resigned
Appointed	14 October 2003(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 January 2010)
Correspondence Address	9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Location

Registered Address	9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

90k at £1	Mr Olexiy Monarshuk 100.00% Ordinary
1 at £1	Mrs Ganna Monarshuk 0.00% Ordinary

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
13 July 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
13 July 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
14 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
30 July 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
30 July 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
17 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 90,000 (3 pages)
17 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 90,000 (3 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
17 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 90,000 (3 pages)
17 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 90,000 (3 pages)
22 July 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
22 July 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 90,000 (3 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 90,000 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
6 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
6 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
18 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
17 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
29 January 2010	Director's details changed for Olexiy Monarshuk on 22 January 2010 (2 pages)
29 January 2010	Termination of appointment of St James Corporate Management Ltd as a secretary (1 page)
29 January 2010	Termination of appointment of St James Corporate Management Ltd as a secretary (1 page)
29 January 2010	Director's details changed for Olexiy Monarshuk on 22 January 2010 (2 pages)
29 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
9 February 2009	Return made up to 22/01/09; full list of members (3 pages)
9 February 2009	Return made up to 22/01/09; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 January 2008	Return made up to 22/01/08; full list of members (2 pages)
29 January 2008	Return made up to 22/01/08; full list of members (2 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 February 2007	Return made up to 22/01/07; full list of members (2 pages)
8 February 2007	Return made up to 22/01/07; full list of members (2 pages)
10 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
10 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 February 2006	Return made up to 22/01/06; full list of members (2 pages)
3 February 2006	Return made up to 22/01/06; full list of members (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
1 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
3 March 2005	Return made up to 22/01/05; full list of members (7 pages)
3 March 2005	Return made up to 22/01/05; full list of members (7 pages)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
20 October 2004	Ad 04/10/04--------- Â£ si 89900@1=89900 Â£ ic 120/90020 (2 pages)
20 October 2004	Ad 04/10/04--------- £ si 89900@1=89900 £ ic 120/90020 (2 pages)
20 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2004	Nc inc already adjusted 04/10/04 (1 page)
20 October 2004	Nc inc already adjusted 04/10/04 (1 page)
20 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
28 June 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
28 June 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
27 January 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
27 January 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
25 January 2004	New director appointed (1 page)
25 January 2004	New director appointed (1 page)
24 January 2004	New director appointed (1 page)
24 January 2004	New director appointed (1 page)
1 December 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
1 December 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Registered office changed on 21/11/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
21 November 2003	Registered office changed on 21/11/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
26 February 2003	Ad 16/02/03--------- Â£ si 100@1=100 Â£ ic 20/120 (2 pages)
26 February 2003	Ad 16/02/03--------- £ si 100@1=100 £ ic 20/120 (2 pages)
26 February 2003	Return made up to 22/01/03; full list of members (6 pages)
26 February 2003	Return made up to 22/01/03; full list of members (6 pages)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	New secretary appointed (2 pages)
30 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
30 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
19 February 2002	Return made up to 22/01/02; full list of members (6 pages)
19 February 2002	Return made up to 22/01/02; full list of members (6 pages)
13 December 2001	Company name changed mondial travel LTD.\certificate issued on 13/12/01 (2 pages)
13 December 2001	Company name changed mondial travel LTD.\certificate issued on 13/12/01 (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Location of register of members (1 page)
4 October 2001	Location of register of members (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 8 moscow road london W2 4BT (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 8 moscow road london W2 4BT (1 page)
14 February 2001	Return made up to 22/01/01; full list of members (5 pages)
14 February 2001	Return made up to 22/01/01; full list of members (5 pages)
13 February 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
13 February 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
1 June 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
1 June 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
23 February 2000	Return made up to 22/01/00; full list of members (6 pages)
23 February 2000	Return made up to 22/01/00; full list of members (6 pages)
23 November 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
23 November 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
6 July 1999	Ad 30/11/98--------- £ si 18@1 (2 pages)
6 July 1999	Ad 30/11/98--------- Â£ si 18@1 (2 pages)
18 May 1999	Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page)
18 May 1999	Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page)
7 April 1999	Secretary's particulars changed (1 page)
7 April 1999	Secretary's particulars changed (1 page)
6 April 1999	Return made up to 22/01/99; full list of members (7 pages)
6 April 1999	Return made up to 22/01/99; full list of members (7 pages)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Location of register of members (1 page)
9 October 1998	Location of register of members (1 page)
9 October 1998	Director's particulars changed (1 page)
26 January 1998	Registered office changed on 26/01/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Secretary resigned (1 page)
22 January 1998	Incorporation (20 pages)
22 January 1998	Incorporation (20 pages)

Air Greece Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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