IONIAN ISLAND HOLIDAYS LTD
LONDON

Hellopages » Greater London » Barnet » NW11 8RQ

Company number 04352657
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Alexandros Matsoukis on 28 December 2016; Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of IONIAN ISLAND HOLIDAYS LTD are www.ionianislandholidays.co.uk, and www.ionian-island-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ionian Island Holidays Ltd is a Private Limited Company. The company registration number is 04352657. Ionian Island Holidays Ltd has been working since 14 January 2002. The present status of the company is Active. The registered address of Ionian Island Holidays Ltd is Olympia House Armitage Road London Nw11 8rq. . MATSOUKIS, Alexandros is a Director of the company. PATRIKIOS, Dimitrios is a Director of the company. Secretary NEILSON, Heidi Susan has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director NEILSON, Barrie Edward has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
MATSOUKIS, Alexandros
Appointed Date: 21 May 2002
44 years old
Director
PATRIKIOS, Dimitrios
Appointed Date: 21 May 2002
62 years old

Resigned Directors

Secretary
NEILSON, Heidi Susan
Resigned: 05 November 2013
Appointed Date: 14 January 2002
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
NEILSON, Barrie Edward
Resigned: 05 November 2013
Appointed Date: 14 January 2002
78 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Iih Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IONIAN ISLAND HOLIDAYS LTD Events

22 Feb 2017
Director's details changed for Mr Alexandros Matsoukis on 28 December 2016
21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
19 Feb 2016
Full accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 66,667
13 Feb 2015
Full accounts made up to 31 October 2014
...
... and 52 more events
29 Jan 2002
New director appointed
29 Jan 2002
New secretary appointed
29 Jan 2002
Director resigned
29 Jan 2002
Secretary resigned
14 Jan 2002
Incorporation

IONIAN ISLAND HOLIDAYS LTD Charges

9 September 2010
Deposit agreement to secure own liabilities
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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