MED HOLIDAYS LTD.
LONDON BRIDGE LONDON GREEK HOLIDAYS LTD.

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Company number 04276899
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address 9 BICKELS YARD, 151-153 BERMONDSEY LTD, LONDON BRIDGE LONDON, ENGLAND, SE1 3HA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of MED HOLIDAYS LTD. are www.medholidays.co.uk, and www.med-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Med Holidays Ltd is a Private Limited Company. The company registration number is 04276899. Med Holidays Ltd has been working since 24 August 2001. The present status of the company is Active. The registered address of Med Holidays Ltd is 9 Bickels Yard 151 153 Bermondsey Ltd London Bridge London England Se1 3ha. . ST JAMES CORPORATE MANAGEMENT LTD is a Secretary of the company. ELSAWEY, Mosad Abdelhamid is a Director of the company. MONARSHUK, Olexiy is a Director of the company. Secretary MACMASTER, Iain Farquhar has been resigned. Secretary TZANOS, Evangelos has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary ST JAMES CORPORATE MANAGEMENT LTD has been resigned. Director COSTOPOULOS, Yiannis has been resigned. Director TZANOS, Evangelos has been resigned. Director TZANOS, Panayotis has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ST JAMES CORPORATE MANAGEMENT LTD
Appointed Date: 01 November 2002
Director
ELSAWEY, Mosad Abdelhamid
Appointed Date: 11 November 2013
65 years old
Director
MONARSHUK, Olexiy
Appointed Date: 16 January 2004
71 years old

Resigned Directors

Secretary
MACMASTER, Iain Farquhar
Resigned: 01 February 2003
Appointed Date: 01 February 2003
Secretary
TZANOS, Evangelos
Resigned: 02 August 2003
Appointed Date: 24 August 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Secretary
ST JAMES CORPORATE MANAGEMENT LTD
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
COSTOPOULOS, Yiannis
Resigned: 27 April 2005
Appointed Date: 01 July 2003
51 years old
Director
TZANOS, Evangelos
Resigned: 16 January 2004
Appointed Date: 16 January 2004
59 years old
Director
TZANOS, Panayotis
Resigned: 24 July 2003
Appointed Date: 24 August 2001
89 years old

Persons With Significant Control

Mr Oliexiy Monarshuk
Notified on: 23 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MED HOLIDAYS LTD. Events

07 Oct 2016
Confirmation statement made on 23 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 39 more events
09 Feb 2003
New secretary appointed
28 Jan 2003
Company name changed greek holidays LTD.\certificate issued on 28/01/03
08 Oct 2002
Return made up to 24/08/02; full list of members
05 Sep 2001
Secretary resigned
24 Aug 2001
Incorporation

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