HT

HELLENE TRAVEL LIMITED

Dissolved

Company number 03644980

London · Incorporated 6 October 1998

RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU

Activities of tourist guides · SIC 79901

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG · until 14 June 2021

75 Park Lane Croydon Surrey CR9 1XS · until 1 April 2014

, 4 Frith Park, East Grinstead, West Sussex, RH19 2BU · until 13 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DE CLERCK, Tom
Director · Resigned
29 November 2019
BL
BREMERMANN-RICHARD, Lil Gabriela
Director · Resigned
1 February 2019
SM
STANTON, Mark
Director · Resigned
5 April 2018
VV
VERMA, Vishal
Director · Resigned
14 July 2017
BD
BROWN, David Charles
Director · Resigned
1 April 2011
DR
DARELL, Robert St George
Director · Resigned
1 April 2011
LW
LOADER, Warren
Director · Resigned
1 April 2011
TS
THOMASON, Sarah Teresa
Director · Resigned
1 August 2006
TS
THOMASON, Sarah Teresa
Secretary · Resigned
17 March 2006
TS
THOMASON, Sarah Teresa
Secretary · Resigned
12 October 2005
TJ
THOMASON, John Michael
Secretary · Resigned
6 October 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 October 1998
TJ
THOMASON, John Michael
Director · Resigned
6 October 1998
TS
THOMASON, Sarah Teresa
Director · Resigned
6 October 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 October 1998

No active officers on record.

Persons with significant control

PS
Studytrips Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 August 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 November 2021 View
Termination Director Company With Name Termination Date
Officers
6 November 2021 View
Resolution
Resolution
19 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 June 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
21 April 2021 View
Resolution
Resolution
26 January 2021 View
Resolution
Resolution
26 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Legacy
Capital
9 December 2020 View
Legacy
Insolvency
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Accounts With Accounts Type Dormant
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Dormant
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
6 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 March 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Termination Secretary Company With Name
Officers
13 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
10 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Small
Accounts
18 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2007 View
Legacy
Annual Return
10 October 2006 View
Auditors Resignation Company
Auditors
18 September 2006 View
Accounts With Accounts Type Small
Accounts
21 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Annual Return
7 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Accounts With Accounts Type Small
Accounts
13 September 2005 View
Legacy
Mortgage
15 October 2004 View
Legacy
Annual Return
15 October 2004 View
Legacy
Capital
17 August 2004 View
Legacy
Capital
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Resolution
Resolution
22 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2003 View
Legacy
Annual Return
9 October 2003 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2001 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Small
Accounts
28 February 2001 View
Legacy
Annual Return
20 October 2000 View
Legacy
Accounts
4 October 2000 View
Accounts With Accounts Type Small
Accounts
12 July 2000 View
Legacy
Accounts
25 May 2000 View
Legacy
Address
1 March 2000 View
Legacy
Annual Return
21 October 1999 View
Resolution
Resolution
6 April 1999 View
Resolution
Resolution
6 April 1999 View
Resolution
Resolution
6 April 1999 View
Legacy
Address
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Incorporation Company
Incorporation
6 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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