OLYMPIA CRUISES LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 05730194
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of OLYMPIA CRUISES LTD are www.olympiacruises.co.uk, and www.olympia-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olympia Cruises Ltd is a Private Limited Company. The company registration number is 05730194. Olympia Cruises Ltd has been working since 06 March 2006. The present status of the company is Active. The registered address of Olympia Cruises Ltd is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. DEL FANTE, Claudio Giusco Rino is a Director of the company. Secretary 3A CAPITAL PLC has been resigned. Secretary J.HALLIS & CO LLC has been resigned. Director CAMPANA, Mauro has been resigned. Director RIBONI, Marisa Amalia has been resigned. Director ZENO, Giuseppe has been resigned. Director ZENO, Guiseppe has been resigned. Director J.P THOMPSON S.A has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 29 February 2012
Director
DEL FANTE, Claudio Giusco Rino
Appointed Date: 15 July 2013
63 years old

Resigned Directors

Secretary
3A CAPITAL PLC
Resigned: 18 March 2008
Appointed Date: 06 March 2006
Secretary
J.HALLIS & CO LLC
Resigned: 29 February 2012
Appointed Date: 18 March 2008
Director
CAMPANA, Mauro
Resigned: 04 April 2006
Appointed Date: 06 March 2006
49 years old
Director
RIBONI, Marisa Amalia
Resigned: 15 July 2013
Appointed Date: 29 February 2012
88 years old
Director
ZENO, Giuseppe
Resigned: 29 February 2012
Appointed Date: 26 September 2008
61 years old
Director
ZENO, Guiseppe
Resigned: 18 July 2008
Appointed Date: 04 April 2006
61 years old
Director
J.P THOMPSON S.A
Resigned: 26 September 2008
Appointed Date: 18 July 2008

Persons With Significant Control

Mr Claudio Giusco Rino Del Fante
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

OLYMPIA CRUISES LTD Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
...
... and 43 more events
18 Mar 2008
Appointment terminated secretary 3A capital PLC
16 Mar 2007
Return made up to 06/03/07; full list of members
10 Apr 2006
New director appointed
10 Apr 2006
Director resigned
06 Mar 2006
Incorporation

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