OLYMPIA EUROPE TRAVEL AGENCY LIMITED
LONDON OLYMPIA ASSISTANCE LONDON LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1NY

Company number 03081948
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address 49 BEAUCHAMP PLACE, LONDON, ENGLAND, SW3 1NY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Carlo Dario Pasetti as a secretary on 20 December 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of OLYMPIA EUROPE TRAVEL AGENCY LIMITED are www.olympiaeuropetravelagency.co.uk, and www.olympia-europe-travel-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Olympia Europe Travel Agency Limited is a Private Limited Company. The company registration number is 03081948. Olympia Europe Travel Agency Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Olympia Europe Travel Agency Limited is 49 Beauchamp Place London England Sw3 1ny. . PASETTI, Ernesto Angelo is a Director of the company. Secretary PASETTI, Carlo Dario has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
PASETTI, Ernesto Angelo
Appointed Date: 01 August 1995
68 years old

Resigned Directors

Secretary
PASETTI, Carlo Dario
Resigned: 20 December 2016
Appointed Date: 26 June 2003
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 26 June 2003
Appointed Date: 20 July 1995
Nominee Director
LEA YEAT LIMITED
Resigned: 01 August 1995
Appointed Date: 20 July 1995

Persons With Significant Control

Francesco Deledda
Notified on: 20 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Poetro Deledda
Notified on: 20 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

OLYMPIA EUROPE TRAVEL AGENCY LIMITED Events

20 Dec 2016
Termination of appointment of Carlo Dario Pasetti as a secretary on 20 December 2016
30 Aug 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Total exemption full accounts made up to 31 October 2015
01 Jul 2016
Registered office address changed from 19 Beauchamp Place Knightsbridge London SW3 1NQ to 49 Beauchamp Place London SW3 1NY on 1 July 2016
27 Jan 2016
Statement of capital following an allotment of shares on 31 October 2015
  • GBP 222
...
... and 53 more events
27 Aug 1996
Location of register of members
27 Aug 1996
Return made up to 20/07/96; full list of members
15 Mar 1996
Accounting reference date notified as 30/11
17 Aug 1995
Director resigned;new director appointed
20 Jul 1995
Incorporation

OLYMPIA EUROPE TRAVEL AGENCY LIMITED Charges

8 July 2015
Charge code 0308 1948 0002
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 July 2015
Charge code 0308 1948 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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