GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED
| Status | ACTIVE |
| Company No. | FC026459 |
| Category | |
| Incorporated | 09 Dec 2005 |
| Age | 18 years, 5 months, 26 days |
| Jurisdiction | United Kingdom |
SUMMARY
GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED is an active with number FC026459. It was incorporated 18 years, 5 months, 26 days ago, on 09 December 2005. The company address is 30 Prodomos Street, Engomi, Nicosia 2406, Cyprus.
Company Fillings
Change person director overseas company with change date
Date: 05 May 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-01-01
Officer name: Nikos Gkazelidis
Documents
Change person director overseas company with change date
Date: 05 May 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Adam James Knights
Change date: 2023-01-01
Documents
Change company details by uk establishment overseas company with change details
Date: 16 Aug 2022
Category: Other
Type: OSCH01
Change type: Address Change
Change details: Space one 1 beadon road, london, W6 0EA
Change date: 2022-08-01
Branch number: BR008586
Documents
Change company details by uk establishment overseas company with change details
Date: 28 May 2021
Category: Other
Type: OSCH01
Branch number: BR008586
Change type: Address Change
Change date: 2021-05-12
Change details: 10 leake street, london, SE1 7NN
Documents
Termination person director overseas company with name termination date
Date: 28 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Peter Leslie Muller
Termination date: 2021-05-12
Documents
Appoint person director overseas company with name appointment date
Date: 28 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-05-12
Officer name: Adam James Knights
Documents
Termination person director overseas company with name termination date
Date: 27 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-05-12
Officer name: Elaine Margaret Hanan
Documents
Termination person director overseas company with name termination date
Date: 23 Nov 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-06-01
Officer name: Tom De Clerck
Documents
Change company details overseas company with change details
Date: 10 Aug 2015
Category: Other
Type: OSCH02
Change address: John Kennedy, Iris House,, 3rd Floor P.C. 3310,, Limassol,, Cypruscyprus
Change date: 2014-11-06
Documents
Change company details by uk establishment overseas company with change details
Date: 10 Aug 2015
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR008586
Change date: 2014-11-06
Change details: Linen court 10 east road, london, N1 6AD
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Aug 2015
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: 10 Leake Street, London, SE1 7NN, Uk
Change date: 2014-11-06
Branch number: BR008586
Officer name: Michael Beacher
Documents
Appoint person director overseas company with name appointment date
Date: 10 Aug 2015
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nikos Gkazelidis
Appointment date: 2014-11-06
Documents
Appoint person director overseas company with name appointment date
Date: 10 Aug 2015
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-06-20
Officer name: Elaine Margaret Hanan
Documents
Appoint person director overseas company with name appointment date
Date: 10 Aug 2015
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Tom De Clerck
Appointment date: 2014-06-20
Documents
Termination person director overseas company with name termination date
Date: 10 Aug 2015
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-06-20
Officer name: Sally Helen Spencer
Documents
Termination person director overseas company with name termination date
Date: 10 Aug 2015
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-11-06
Officer name: Stephen William Boyes
Documents
Appoint person director overseas company with name appointment date
Date: 18 Dec 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-11-06
Officer name: Mr Peter Leslie Muller
Documents
Termination person director overseas company with name termination date
Date: 09 Dec 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Simon Arthur Davidson Morse
Termination date: 2014-11-06
Documents
Change person director overseas company with change date
Date: 15 Apr 2013
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Dr Sally Helen Spencer
Change date: 2012-04-20
Documents
Change company details by uk establishment overseas company with change details
Date: 26 Mar 2013
Category: Other
Type: OSCH01
Change date: 2012-10-01
Branch number: BR008586
Change details: 21 angel gate, city road, london, EC1V 2PT
Change type: Address Change
Documents
Termination person secretary overseas company with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Marcus Hebblethwaite
Documents
Termination person director overseas company with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: George Boyes
Documents
Termination person director overseas company with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Marcus Hebblethwaite
Documents
Appoint person director overseas company
Date: 26 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Miss Sally Helen Spencer
Documents
Appoint person director overseas company
Date: 26 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Simon Arthur Davidson Morse
Documents
Accounts with accounts type full
Date: 10 Aug 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 03 Apr 2006
Category: Officers
Type: BR6
Description: BR008586 pr partic 09/12/05 boyes stephen william flat 11 101 hendon lane london N3 3SH
Documents
Legacy
Date: 03 Apr 2006
Category: Annual-return
Type: BR4
Description: Dir change in partic 09/12/05 boyes stephen william hendon lane london
Documents
Legacy
Date: 12 Jan 2006
Category: Incorporation
Type: BR1-PAR
Description: BR008586 par appointed boyes george flat D42 montevetro 100 battersea church road london SW11
Documents
Legacy
Date: 12 Jan 2006
Category: Incorporation
Type: BR1-PAR
Description: BR008586 par appointed boyes stephen william flat 8 101 hendon lane london N3 3SH
Documents
Legacy
Date: 12 Jan 2006
Category: Incorporation
Type: BR1-PAR
Description: BR008586 par appointed hebblethwaite marcus dalby andrew 45 carlisle road london NW6 6TL
Documents
Legacy
Date: 12 Jan 2006
Category: Incorporation
Type: BR1-BCH
Description: BR008586 registered
Documents
Legacy
Date: 12 Jan 2006
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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