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OLYMPIA EUROPE TRAVEL AGENCY LIMITED - 6a Pont Street, London, SW1X 9EL, United Kingdom
Company Information
- Company registration number
- 03081948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6a Pont Street
- London
- SW1X 9EL
- United Kingdom 6a Pont Street, London, SW1X 9EL, United Kingdom UK
Management
- Managing Directors
- BEN EZRA, Ophir
- SHECHTER, Gil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-20
- Age Of Company 1995-07-20 28 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Francesco Deledda
- Poetro Deledda
- Pietro Deledda
- -
- -
- Go Global Travel Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OLYMPIA ASSISTANCE LONDON LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2024-04-22
- Last Date: 2023-04-08
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OLYMPIA EUROPE TRAVEL AGENCY LIMITED Company Description
- OLYMPIA EUROPE TRAVEL AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03081948. Its current trading status is "live". It was registered 1995-07-20. It was previously called OLYMPIA ASSISTANCE LONDON LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-07-20.It can be contacted at 6A Pont Street .
Get OLYMPIA EUROPE TRAVEL AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Olympia Europe Travel Agency Limited - 6a Pont Street, London, SW1X 9EL, United Kingdom
- 1995-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-03) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
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notification-of-a-person-with-significant-control (2020-04-08) - PSC02
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confirmation-statement-with-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-18) - MR04
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-04-15) - AA
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resolution (2019-10-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-account-reference-date-company-current-extended (2019-10-28) - AA01
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confirmation-statement-with-updates (2019-07-11) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-04-23) - AAMD
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
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confirmation-statement-with-updates (2018-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-04) - PSC04
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-24) - AA
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-07-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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capital-allotment-shares (2016-01-27) - SH01
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capital-allotment-shares (2016-01-13) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-04) - AA
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change-account-reference-date-company-previous-shortened (2015-04-01) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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certificate-change-of-name-company (2014-07-15) - CERTNM
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resolution (2014-06-23) - RESOLUTIONS
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change-of-name-request-comments (2014-06-23) - NM06
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change-of-name-notice (2014-06-23) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-08-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-02-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-23) - AA
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-05) - AA
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-24) - AA
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-09-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-10) - AA
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legacy (2006-09-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-05-26) - AA
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legacy (2004-07-29) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-15) - AUD
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legacy (2003-07-15) - 288a
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legacy (2003-07-15) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-07-15) - AA
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legacy (2003-07-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-28) - 363a
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accounts-with-accounts-type-full (2002-10-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-07-24) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-14) - AA
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legacy (2000-09-11) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-03) - AA
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legacy (1999-07-26) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-04) - 363a
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accounts-with-accounts-type-full (1998-05-11) - AA
keyboard_arrow_right 1997
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legacy (1997-08-19) - 363a
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accounts-with-accounts-type-full (1997-05-23) - AA
keyboard_arrow_right 1996
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legacy (1996-03-15) - 224
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legacy (1996-09-24) - 88(2)R
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legacy (1996-09-15) - 288
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legacy (1996-08-27) - 287
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legacy (1996-08-27) - 363a
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legacy (1996-08-27) - 353
keyboard_arrow_right 1995
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legacy (1995-08-17) - 288
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incorporation-company (1995-07-20) - NEWINC