Hellene Travel Limited
Company Profile
dissolved
UnknownHellene Travel Limited
03644980•Private Limited With Share Capital
22 York Buildings, London, WC2N6JU
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Incorporated
06/10/1998
Company Age
27 years
Directors
0
Employees
—
SIC Code
79901
Risk
not scored
Company Overview
Registration, classification & business activity
Hellene Travel Limited (03644980) is a private limited with share capital incorporated on 06/10/1998 (27 years old) and registered in london, WC2N6JU. The company operates under SIC code 79901 - activities of tourist guides.
Private Limited With Share Capital
SIC: 79901
Unknown
Incorporated 06/10/1998
WC2N6JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-08-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2021
Resolution
Category:Resolution
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-06-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2021
Resolution
Category:Resolution
Date:26-01-2021
Resolution
Category:Resolution
Date:26-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Legacy
Category:Capital
Date:09-12-2020
Legacy
Category:Insolvency
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Termination Secretary Company With Name
Category:Officers
Date:13-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:10-10-2006
Auditors Resignation Company
Category:Auditors
Date:18-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Mortgage
Date:15-10-2004
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Capital
Date:17-08-2004
Legacy
Category:Capital
Date:17-08-2004
Resolution
Category:Resolution
Date:17-08-2004
Resolution
Category:Resolution
Date:22-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:09-10-2003
Legacy
Category:Annual Return
Date:10-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2001
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:20-10-2000
Legacy
Category:Accounts
Date:04-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Accounts
Date:25-05-2000
Legacy
Category:Address
Date:01-03-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/05/2022
Filing Date07/04/2021
Latest Accounts31/08/2020
Trading Addresses
22 York Buildings, London, WC2N6JURegistered
259 Greenwich High Road, London, SE108NB
Contact
22 York Buildings, London, WC2N6JU