Company number 03903897
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address UNIT 1, 3 MARKET YARD MEWS, LONDON, SE1 3TJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Boon Lee Chia as a secretary on 21 September 2016. The most likely internet sites of MARTIKAS LIMITED are www.martikas.co.uk, and www.martikas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Martikas Limited is a Private Limited Company.
The company registration number is 03903897. Martikas Limited has been working since 10 January 2000.
The present status of the company is Active. The registered address of Martikas Limited is Unit 1 3 Market Yard Mews London Se1 3tj. . MARTIKAS, Nikolaos is a Director of the company. Secretary CHIA, Boon Lee has been resigned. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
CHIA, Boon Lee
Resigned: 21 September 2016
Appointed Date: 20 November 2000
Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 11 January 2000
Appointed Date: 10 January 2000
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 11 January 2000
Appointed Date: 10 January 2000
Persons With Significant Control
Mr Nikolaos Martikas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MARTIKAS LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Sep 2016
Termination of appointment of Boon Lee Chia as a secretary on 21 September 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 39 more events
23 Nov 2000
Registered office changed on 23/11/00 from: c/o vincent chia & co 114-115 tottenham court road london W1P 9HL
23 Nov 2000
Accounting reference date extended from 31/01/01 to 30/06/01
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
10 Jan 2000
Incorporation