MED HOLIDAYS LTD. - LONDON


Overview

MED HOLIDAYS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MED HOLIDAYS LTD. was incorporated 22 years ago on 24/08/2001 and has the registered number: 04276899. The accounts status is TOTAL EXEMPTION SMALL.

MED HOLIDAYS LTD. - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2016

Registered Office

8 MOSCOW ROAD
LONDON
W2 4BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOSAD ABDELHAMID ELSAWEY Nov 1960 Egyptian Director 2013-11-11 CURRENT
YIANNIS COSTOPOULOS Jun 1974 Greek Director 2003-07-01 UNTIL 2005-04-27 RESIGNED
EVANGELOS TZANOS Aug 1966 British Director 2004-01-16 UNTIL 2004-01-16 RESIGNED
PANAYOTIS TZANOS Sep 1936 Greek Director 2001-08-24 UNTIL 2003-07-24 RESIGNED
MR OLEXIY MONARSHUK Jul 1954 British Director 2004-01-16 UNTIL 2018-02-27 RESIGNED
ST JAMES CORPORATE MANAGEMENT LTD Corporate Secretary 2002-11-01 UNTIL 2002-11-01 RESIGNED
ST JAMES CORPORATE MANAGEMENT LTD Corporate Secretary 2002-11-01 UNTIL 2018-02-21 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-08-24 UNTIL 2001-08-24 RESIGNED
MR IAIN FARQUHAR MACMASTER Jul 1947 British Secretary 2003-02-01 UNTIL 2003-02-01 RESIGNED
EVANGELOS TZANOS Secretary 2001-08-24 UNTIL 2003-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliexiy Monarshuk 2016-07-23 - 2018-02-27 7/1954 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONDIAL GROUP LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AIR GREECE LIMITED LONDON BRIDGE Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
BRITANNIA ELITE EDUCATION LTD. LONDON Dissolved... DORMANT 85600 - Educational support services
UNITALL GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRITANNIA INVESTMENT CORPORATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GATEWAY INVESTORS LIMITED HARROW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NEAL'S YARD CAFE LTD LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
AROMA AND BEAUTY LTD LONDON ENGLAND Active DORMANT 96020 - Hairdressing and other beauty treatment
AROMA BEAUTY LIMITED HARROW ENGLAND Dissolved... DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Med Holidays Ltd. - Accounts to registrar - small 17.1 2017-07-18 31-10-2016 £-536,937 equity
Med Holidays Ltd. - Abbreviated accounts 16.1 2016-07-26 31-10-2015 £-536,937 equity
Med Holidays Ltd. - Limited company - abbreviated - 11.6 2015-07-10 31-10-2014 £-536,937 equity
Med Holidays Limited - Limited company - abbreviated - 11.0.0 2014-07-23 31-10-2013 £-536,937 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORDEA COMMUNICATIONS LTD LONDON Active DORMANT 62090 - Other information technology service activities
GINGER & LEMON LTD LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment