ULTIMATE VOYAGE EXPERIENCES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 09949618

Status Active

Incorporation Date 13 January 2016

Company Type Private Limited Company

Address MICHAEL KYPRIANOU & CO., 78 YORK STREET, LONDON, ENGLAND, W1H 1DP

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities

Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Menelaos Kyprianou as a director on 27 May 2016; Appointment of Mr. Lambros Soteriou as a director on 27 May 2016. The most likely internet sites of ULTIMATE VOYAGE EXPERIENCES LIMITED are www.ultimatevoyageexperiences.co.uk, and www.ultimate-voyage-experiences.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Ultimate Voyage Experiences Limited is a Private Limited Company. The company registration number is 09949618. Ultimate Voyage Experiences Limited has been working since 13 January 2016. The present status of the company is Active. The registered address of Ultimate Voyage Experiences Limited is Michael Kyprianou Co 78 York Street London England W1h 1dp. . SOTERIOU, Lambros is a Director of the company. Director KYPRIANOU, Menelaos has been resigned. The company operates in "Information technology consultancy activities".

Current Directors

Director

SOTERIOU, Lambros

Appointed Date: 27 May 2016
46 years old

Resigned Directors

Director

KYPRIANOU, Menelaos

Resigned: 27 May 2016
Appointed Date: 13 January 2016
55 years old

Persons With Significant Control

Mr. Triantafyllos Sarafidis

Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Stavros Champakis

Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE VOYAGE EXPERIENCES LIMITED Events

27 Jan 2017

Confirmation statement made on 12 January 2017 with updates

27 May 2016

Termination of appointment of Menelaos Kyprianou as a director on 27 May 2016

27 May 2016

Appointment of Mr. Lambros Soteriou as a director on 27 May 2016

13 Jan 2016

Incorporation
Statement of capital on 2016-01-13

GBP 1,000

MODEL ARTICLES ‐ Model articles adopted

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