Ionian Island Holidays Ltd in Armitage Road LONDON

Ionian Island Holidays Ltd LONDON

Ionian Island Holidays started in year 2002 as Private Limited Company with registration number 04352657. The Ionian Island Holidays company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Olympia House. Postal code: NW11 8RQ.

The firm has 2 directors, namely Alexandros M., Dimitrios P.. Of them, Alexandros M., Dimitrios P. have been with the company the longest, being appointed on 21 May 2002. Currenlty, the firm lists one former director, whose name is Barrie N. and who left the the firm on 5 November 2013. In addition, there is one former secretary - Heidi N. who worked with the the firm until 5 November 2013.

Ionian Island Holidays Ltd Address / Contact

Office Address	Olympia House
Office Address2	Armitage Road
Town	London
Post code	NW11 8RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04352657
Date of Incorporation	Mon, 14th Jan 2002
Industry	Travel agency activities
End of financial Year	31st October
Company age	19 years old
Account next due date	Sat, 31st Jul 2021 (189 days left)
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Thu, 25th Feb 2021 (2021-02-25)
Last confirmation statement dated	Tue, 14th Jan 2020

Company staff

Alexandros M.

Position: Director

Appointed: 21 May 2002

Dimitrios P.

Position: Director

Appointed: 21 May 2002

Appleton Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2002

Resigned: 14 January 2002

Appleton Directors Limited

Position: Corporate Nominee Director

Appointed: 14 January 2002

Resigned: 14 January 2002

Heidi N.

Position: Secretary

Appointed: 14 January 2002

Resigned: 05 November 2013

Barrie N.

Position: Director

Appointed: 14 January 2002

Resigned: 05 November 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Iih Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iih Holdings Limited

Olympia House Armitage Road, London, NW11 8RQ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08861887
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Oct 2019 filed on: 26th, July 2020	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Oct 2019 filed on: 26th, July 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 5th, July 2019	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 30th, January 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 10th, April 2017	accounts	Free Download (28 pages)
CH01	On Wed, 28th Dec 2016 director's details were changed filed on: 22nd, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 19th, February 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 14th Jan 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 66667.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 13th, February 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 14th Jan 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 66667.00 GBP	capital
AD01	Address change date: Wed, 26th Nov 2014. New Address: Olympia House Armitage Road London NW11 8RQ. Previous address: 105 Mount Pleasant Road London NW10 3EH filed on: 26th, November 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2014	resolution
AR01	Annual return drawn up to Tue, 14th Jan 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Feb 2014: 66667.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 27th, January 2014	accounts	Free Download (7 pages)
TM02	Fri, 10th Jan 2014 - the day secretary's appointment was terminated filed on: 10th, January 2014	officers	Free Download (1 page)
TM01	Fri, 10th Jan 2014 - the day director's appointment was terminated filed on: 10th, January 2014	officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Mon, 9th Dec 2013 - 66667.00 GBP filed on: 9th, December 2013	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 29th, November 2013	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2012 filed on: 8th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 14th Jan 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 14th Jan 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 20th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 14th Jan 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (6 pages)
CH01	On Thu, 14th Jan 2010 director's details were changed filed on: 13th, May 2011	officers	Free Download (2 pages)
CH01	On Thu, 14th Jan 2010 director's details were changed filed on: 13th, May 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 14th, February 2011	accounts	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 14th Jan 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 12th, March 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 13th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, August 2008	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 18th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 14th, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
123	Nc inc already adjusted 22/03/04 filed on: 30th, March 2004	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, March 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 30th, March 2004	resolution
88(2)R	Alloted 50000 shares on Mon, 22nd Mar 2004. Value of each share 1 £, total number of shares: 100000. filed on: 30th, March 2004	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 17th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 12th Feb 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
363(288)	Thu, 12th Feb 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 4th, September 2003	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 5th Feb 2003 with shareholders record filed on: 5th, February 2003	annual return	Free Download (7 pages)
363(288)	Wed, 5th Feb 2003 Annual return (Director's particulars changed)	annual return
288c	Director's particulars changed filed on: 20th, January 2003	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/10/02 filed on: 21st, October 2002	accounts	Free Download (1 page)
288a	On Tue, 28th May 2002 New director appointed filed on: 28th, May 2002	officers	Free Download (2 pages)
288a	On Tue, 28th May 2002 New director appointed filed on: 28th, May 2002	officers	Free Download (2 pages)
88(2)R	Alloted 49999 shares on Thu, 14th Feb 2002. Value of each share 1 £, total number of shares: 50000. filed on: 10th, April 2002	capital	Free Download (2 pages)
287	Registered office changed on 13/03/02 from: 186 hammersmith road london W6 7DJ filed on: 13th, March 2002	address	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, March 2002	resolution	Free Download (1 page)
123	Nc inc already adjusted 14/02/02 filed on: 4th, March 2002	capital	Free Download (1 page)
288b	On Tue, 29th Jan 2002 Director resigned filed on: 29th, January 2002	officers	Free Download (1 page)
288a	On Tue, 29th Jan 2002 New secretary appointed filed on: 29th, January 2002	officers	Free Download (2 pages)
288b	On Tue, 29th Jan 2002 Secretary resigned filed on: 29th, January 2002	officers	Free Download (1 page)
288a	On Tue, 29th Jan 2002 New director appointed filed on: 29th, January 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2002	incorporation	Free Download (15 pages)

Ionian Island Holidays Ltd LONDON

Ionian Island Holidays Ltd Address / Contact

Company Information / Profile

Company staff

Alexandros M.

Dimitrios P.

Appleton Secretaries Limited

Appleton Directors Limited

Heidi N.

Barrie N.

People with significant control

Company filings

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