Company NameAmathus Holidays Limited
Company StatusDissolved
Company Number08905343
CategoryPrivate Limited Company
Incorporation Date20 February 2014(10 years, 2 months ago)
Dissolution Date5 September 2017 (6 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Director

Director NamePanayiotis Charalambous
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTribec House 58 Edward Road
Barnet
Hertfordshire
EN4 8AZ

Contact

Websiteamathusholidays.co.uk
Telephone0800 8108420
Telephone regionFreephone

Location

Registered AddressTribec House
58 Edward Road
Barnet
Hertfordshire
EN4 8AZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Shareholders

100 at £1Panayiotis Charalambous
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts28 February 2016 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

5 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017First Gazette notice for compulsory strike-off (1 page)
24 April 2017Termination of appointment of Panayiotis Charalambous as a director on 17 April 2017 (1 page)
30 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
2 April 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100
(3 pages)
2 April 2016Director's details changed for Panayiotis Charalambous on 1 January 2016 (2 pages)
23 November 2015Registered office address changed from Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ England to Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 23 November 2015 (1 page)
23 November 2015Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT to Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 23 November 2015 (1 page)
20 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 April 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)