OpenCompanies

Special Tours Wholesalers Limited

Company number
06351429
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Aug 2007
Nature of business
Travel agency activities

Registered office

3 Field Court
London
WC1R 5EF

Officers

NameRoleAppointedResigned
C & M REGISTRARS LIMITED Corporate-Nominee-Director 23 Aug 2007 23 Aug 2007
C & M SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Aug 2007 23 Aug 2007
MALOGRIDOU, Maria Secretary 23 Aug 2007 5 Dec 2012
NIKOLAKAKIS, Spyrus Director 23 Aug 2007 12 Oct 2015
GALIATSOS, Dionysios Director 23 Aug 2007 23 Dec 2020
GALIATSOS, Dionysios Director 24 Dec 2020
KOPPAS, Hercules Filippos Director 12 Oct 2015

Control

NameNature of controlNotifiedCeased
Dionysios Galiatsos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Dec 2020
Stglobe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 £836,103 £391,106 0
31 Dec 2019 £766,035 £46,306 0
31 Dec 2018 £353,341 £43,283 49
31 Dec 2017 £276,326 £79,814 48
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 £230,729 £67,004 -
31 Dec 2012 £143,948 £21,479 -
31 Dec 2011 £34,931 £13,431 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Companies at the same address

Data