Active
Company Information for LUXURY IN THE MED LIMITED
14 HEMMELLS, BASILDON, ESSEX, SS15 6ED,
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Company Registration Number
00678432
Private Limited Company
Active |
Company Name | ||
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LUXURY IN THE MED LIMITED | ||
Legal Registered Office | ||
14 HEMMELLS BASILDON ESSEX SS15 6ED Other companies in SW14 | ||
Previous Names | ||
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Company Number | 00678432 | |
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Company ID Number | 00678432 | |
Date formed | 1960-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB232153210 |
Last Datalog update: | 2024-03-06 22:10:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREAS ARISTIDOU VASILI |
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CHRISTOS CHRISTOU |
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NICOLAS LANITIS |
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PANICOS SYLIKIOTIS |
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ANDREAS ARISTIDOU VASILI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IOANNIS ARCHONTIDES |
Director | ||
MARCUS ALEXANDER |
Director | ||
JOHN DELLAWAY |
Director | ||
ANGELOS MARKIDES |
Director | ||
CONSTANTINOS MARKIDES |
Director | ||
CATHERINE CALOW |
Company Secretary | ||
BRIAN AXON-BOYES |
Director | ||
DEMOS TSERKEZOS |
Director | ||
JOHN WALTER DUNSCOMBE |
Director | ||
YANNOS PANTAZIS |
Director | ||
GIL MCWILLIAM |
Director | ||
ANDREAS ARISTIDOU VASILIOU |
Company Secretary | ||
COLIN LESLIE YOUNG |
Company Secretary | ||
JOHN VOUTSAS |
Director | ||
PAUL CHRISTOU |
Company Secretary | ||
JOHN FLORENDIOU ARGHYRIS |
Director | ||
STELIOS ANDREAS COLIOS |
Director | ||
COSTAS EVAGORAS LANITIS |
Director |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Peter Leslie Healey on 2023-08-08 | ||
CH01 | Director's details changed for Mr Peter Leslie Healey on 2023-08-08 | |
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/03/22 | |
CERTNM | Company name changed amathus (U.K.) LIMITED\certificate issued on 02/03/22 | |
PSC02 | Notification of Notsallow 134 Limited as a person with significant control on 2022-02-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-01 | |
AD03 | Registers moved to registered inspection location of 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW | |
AA01 | Current accounting period shortened from 31/12/22 TO 30/04/22 | |
AD02 | Register inspection address changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LANITIS | |
AP01 | DIRECTOR APPOINTED MR PETER LESLIE HEALEY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM 2nd Floor Bourlet Close London W1W 7BR England | |
TM02 | Termination of appointment of Andreas Aristidou Vasili on 2022-02-28 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM C/O C/O Nicholas Peter & Co 1st Floor, North Devonshire House, Devonshire Street London W1W 5DS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1877000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICOLAS LANITIS | |
AP01 | DIRECTOR APPOINTED MR PANICOS SYLIKIOTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS ARCHONTIDES | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1877000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/15 FROM East House 109 South Worple Way London SW14 8TN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1877000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHONTIDES / 17/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ARISTIDOU VASILIOU / 17/09/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREAS ARISTIDOU VASILIOU on 2013-09-17 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/12 FROM Charter House 157-159 High Street London N14 6BP United Kingdom | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 01/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ARISTIDOU VASILIOU / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS CHRISTOU / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHONTIDES / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 141-142 FENCHURCH STREET LONDON EC3M 6BL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 7B HIGH STREET BARNET HERTS EN5 5UE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
122 | CONVE | |
123 | NC INC ALREADY ADJUSTED 31/12/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 1250000/1877000 31/12/2007 | |
88(2) | AD 31/12/07 GBP SI 877000@1=877000 GBP IC 1000000/1877000 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 2 LEATHER LANE HOLBORN LONDON EC1N 7RA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | FIRST ANSON PROPERTIES SA | |
RENT DEPOSIT DEED | Satisfied | FIRST ANSON PROPERTIES SA | |
RENT DEPOSIT DEED | Satisfied | HOLBORN ESTATES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUXURY IN THE MED LIMITED
LUXURY IN THE MED LIMITED owns 1 domain names.
aphroditehillsuk.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as LUXURY IN THE MED LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |