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GRECIAN TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grecian Travel Limited. The company was founded 27 years ago and was given the registration number 03259257. The firm's registered office is in LONDON. You can find them at 286b Chase Road, Southgate, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GRECIAN TRAVEL LIMITED
Company Number:03259257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:286b Chase Road, Southgate, London, N14 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
286b, Chase Road, Southgate, London, England, N14 6HF

Director01 September 2010Active
Wisteria St Albans Road, Potters Bar, South Mimms, EN6 3PP

Secretary01 July 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary04 October 1996Active
Wisteria St Albans Road, South Mimms, EN6 3PP

Director01 July 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director04 October 1996Active

People with Significant Control

Mr Apostolos Simonis
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:286b, Chase Road, London, N14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type unaudited abridged.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-08-18Accounts

Change account reference date company previous extended.

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2022-07-22Accounts

Change account reference date company previous shortened.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-23Change of name

Certificate change of name company.

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2022-05-20Capital

Capital allotment shares.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-02-15Gazette

Gazette filings brought up to date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-10-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-23Accounts

Change account reference date company previous shortened.

Download
2021-01-26Gazette

Gazette filings brought up to date.

Download
2021-01-26Gazette

Gazette filings brought up to date.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-19Gazette

Gazette notice compulsory.

Download
2020-10-26Accounts

Change account reference date company current shortened.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Change account reference date company previous shortened.

Download
2019-07-26Accounts

Change account reference date company previous shortened.

Download
2019-01-21Accounts

Accounts with accounts type unaudited abridged.

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