Company number 01085841
Status Active
Incorporation Date 8 December 1972
Company Type Private Limited Company
Address 563 GREEN LANES, LONDON, N8 0RL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Registration of charge 010858410017, created on 11 January 2017; Full accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 60,000
. The most likely internet sites of CYPLON TRAVEL LIMITED are www.cyplontravel.co.uk, and www.cyplon-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.6 miles; to Balham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyplon Travel Limited is a Private Limited Company.
The company registration number is 01085841. Cyplon Travel Limited has been working since 08 December 1972.
The present status of the company is Active. The registered address of Cyplon Travel Limited is 563 Green Lanes London N8 0rl. . ANASTASI, Tassos is a Secretary of the company. ANASTASI, Dia is a Director of the company. ANASTASI, Tassos is a Director of the company. HAJIPAPAS, Harry is a Director of the company. Director HAJIPAPAS, Christodoulos has been resigned. Director HAJIPAPAS, Paraskevoulla has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
CYPLON TRAVEL LIMITED Events
14 Jan 2017
Registration of charge 010858410017, created on 11 January 2017
14 Oct 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
13 Aug 2015
Accounts for a small company made up to 31 March 2015
26 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
...
... and 95 more events
22 Sep 1987
Full accounts made up to 5 April 1987
22 Sep 1987
Return made up to 09/06/87; full list of members
20 Aug 1986
Full accounts made up to 5 April 1986
20 Aug 1986
Return made up to 05/06/86; full list of members
08 Dec 1972
Certificate of incorporation
11 January 2017
Charge code 0108 5841 0017
Delivered: 14 January 2017
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
19 July 2011
Charge on cash deposit
Delivered: 20 July 2011
Status: Satisfied
on 18 October 2014
Persons entitled: Santander UK PLC (As Security Trustee)
Description: By way of fixed charge the sum of £250,000.00 deposited and…
1 June 2011
Securities charge
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All stocks shares bonds debentures notes certificates of…
25 August 2009
Charge over deposits
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All sums of money in any currency now or at any time…
14 August 2009
Charge of deposit
Delivered: 22 August 2009
Status: Satisfied
on 18 October 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 June 2007
Assignment of life policy
Delivered: 21 June 2007
Status: Satisfied
on 18 October 2014
Persons entitled: National Westminster Bank PLC
Description: Royal skandia life assurance limited policy no 2072189-0…
28 February 2006
Charge over cash deposits
Delivered: 9 March 2006
Status: Satisfied
on 18 October 2014
Persons entitled: Bank of Cyprus Public Company Limited
Description: Cash deposit in the name of cyplon travel limited, company…
24 November 2005
Charge over cash deposits
Delivered: 26 November 2005
Status: Satisfied
on 18 October 2014
Persons entitled: Bank of Cyprus Public Company Limited
Description: Cash deposit in the name of cyplon travel limited account…
17 October 2003
Charge of deposit
Delivered: 24 October 2003
Status: Satisfied
on 18 October 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 September 2001
Charge of deposit
Delivered: 1 October 2001
Status: Satisfied
on 18 October 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £200,000 credited to account…
8 August 2000
Deed of charge
Delivered: 10 August 2000
Status: Satisfied
on 18 October 2014
Persons entitled: National Westminster Bank PLC
Description: Charge by way of first fixed charge over all amounts from…
4 November 1991
Legal mortgage
Delivered: 12 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33,34,35,36,High street,middlewall t/n K673891 and the…
4 November 1991
Legal mortgage
Delivered: 12 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 563 green lanes haringey t/n mx 156474 and the proceeds of…
4 November 1991
Legal mortgage
Delivered: 12 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 449 brixton road lambeth t/n LN11998 and the proceeds of…
19 November 1985
Legal charge
Delivered: 21 November 1985
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 561 green lanes haringey.
29 November 1983
Legal charge
Delivered: 1 December 1983
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 326-332 green lanes and 4 and 5 lodge parade mansions…
18 July 1983
Legal charge
Delivered: 20 July 1983
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 604 and 606 green lanes, hornsey, london N8 title no…