HELLENIC VOYAGES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5LE

Company number 04184350
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 67 BARNSLEY ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-11-21 GBP 50,000 ; Termination of appointment of Emmanouel Christos Mertzanis as a director on 31 October 2016. The most likely internet sites of HELLENIC VOYAGES LIMITED are www.hellenicvoyages.co.uk, and www.hellenic-voyages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Hellenic Voyages Limited is a Private Limited Company. The company registration number is 04184350. Hellenic Voyages Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Hellenic Voyages Limited is 67 Barnsley Road Wakefield West Yorkshire Wf1 5le. . MERTZANIS, Emmanouel Christos, Dr. is a Secretary of the company. MERTZANIS, Angela Dawn is a Director of the company. Secretary DOWSON, Sonia Maria has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MERTZANIS, Emmanouel Christos, Dr. has been resigned. Director MERTZANIS, Fotis Christos has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MERTZANIS, Emmanouel Christos, Dr.
Appointed Date: 10 December 2001
Director
MERTZANIS, Angela Dawn
Appointed Date: 01 November 2016
56 years old

Resigned Directors

Secretary
DOWSON, Sonia Maria
Resigned: 10 December 2001
Appointed Date: 27 March 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 21 March 2001
Director
MERTZANIS, Emmanouel Christos, Dr.
Resigned: 31 October 2016
Appointed Date: 27 March 2001
59 years old
Director
MERTZANIS, Fotis Christos
Resigned: 01 November 2013
Appointed Date: 27 March 2001
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 March 2001
Appointed Date: 21 March 2001

Persons With Significant Control

Mrs Angela Dawn Mertzanis
Notified on: 7 April 2016
56 years old
Nature of control: Has significant influence or control
Dr Emmanouil Christos Mertzanis
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELLENIC VOYAGES LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Nov 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-11-21
  • GBP 50,000
21 Nov 2016
Termination of appointment of Emmanouel Christos Mertzanis as a director on 31 October 2016
21 Nov 2016
Appointment of Mrs. Angela Dawn Mertzanis as a director
15 Nov 2016
Satisfaction of charge 1 in full
...
... and 60 more events
13 Apr 2001
New director appointed
13 Apr 2001
New director appointed
13 Apr 2001
New secretary appointed
13 Apr 2001
Registered office changed on 13/04/01 from: 12 york place leeds west yorkshire LS1 2DS
21 Mar 2001
Incorporation

HELLENIC VOYAGES LIMITED Charges

23 January 2006
Legal charge
Delivered: 25 January 2006
Status: Satisfied on 7 February 2007
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a 3-5 tammy hall street…
30 August 2002
Deed of charge over credit balances
Delivered: 4 September 2002
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re hellenic voyages limited business…

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