CYPRUS TRAVEL (LONDON) LIMITED
ENFIELD

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Company number 00665982
Status Active
Incorporation Date 26 July 1960
Company Type Private Limited Company
Address 6 DRAPERS ROAD, ENFIELD, MIDDLESEX, EN2 8LT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 30,000 . The most likely internet sites of CYPRUS TRAVEL (LONDON) LIMITED are www.cyprustravellondon.co.uk, and www.cyprus-travel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Cyprus Travel London Limited is a Private Limited Company. The company registration number is 00665982. Cyprus Travel London Limited has been working since 26 July 1960. The present status of the company is Active. The registered address of Cyprus Travel London Limited is 6 Drapers Road Enfield Middlesex En2 8lt. . MALAKOUNA, Michael is a Secretary of the company. MALAKOUNA, Christos Alexander is a Director of the company. MALAKOUNA, Michael is a Director of the company. MALAKOUNA, Michelle Justine is a Director of the company. MALAKOUNA, Teri Rosina is a Director of the company. Director MALAKOUNA, Christos Anastasis has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MALAKOUNA, Michael
Director
MALAKOUNA, Christos Alexander
Appointed Date: 30 June 1998
46 years old
Director
MALAKOUNA, Michael

73 years old
Director
MALAKOUNA, Michelle Justine
Appointed Date: 05 November 1996
47 years old
Director
MALAKOUNA, Teri Rosina

70 years old

Resigned Directors

Director
MALAKOUNA, Christos Anastasis
Resigned: 09 December 2015
102 years old

Persons With Significant Control

Mr Michael Malakouna
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CYPRUS TRAVEL (LONDON) LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 30,000
03 Mar 2016
Termination of appointment of Christos Anastasis Malakouna as a director on 9 December 2015
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
17 Dec 1986
Return made up to 18/09/86; full list of members
17 Dec 1986
Registered office changed on 17/12/86 from: charter house 52 gloucester place london W1H 4EB
01 Nov 1986
Accounts for a small company made up to 31 August 1985
27 Jun 1986
Return made up to 30/12/85; full list of members
14 May 1986
Accounts for a small company made up to 31 August 1984

CYPRUS TRAVEL (LONDON) LIMITED Charges

5 March 2012
Letter of pledge over a deposit
Delivered: 12 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…
14 February 2006
Letter of pledge over a deposit
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
9 March 2004
Charge of deposit
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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