All Year Cyprus Travel UK Limited

Company Registration Number: 07491353

Company registered in England and Wales

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All Year Cyprus Travel UK Limited is a Private Company Limited by Shares first registered on 13 January 2011. Its current registered address is in London.

Registered Address

ACCOUNTING DIRECT PLUS - A216
293 GREEN LANES
LONDON
N13 4XS

There are 1089 companies currently registered at this postcode, including this one.

All companies at N13 4XS

Registration Data

Company Number

07491353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £59,993£264,294£18,994£13,262£2,278£2,332
of which Cash £584£20,181£16,926£12,512£1,712£490
Total Assets £59,993£264,294£18,994£13,262£2,278£2,332
Current Liabilities £49,488£258,246£16,304£11,806£1,258£2,303
Net Current Assets £10,505£6,048£2,690£1,456£1,020£29
Total Net Worth £11,111£7,260£4,508£3,880£1,020£29

Previous Names

No previous names

Company Officers

  • BEYOGLU, Samiye

    Secretary

    Appointed on 1 January 2017

     

    120 Wynchgate
    Southgate
    London
    N21 1QU
    United Kingdom

  • KILIM, Erkan

    Director

    Appointed on 23 November 2012

     

    Nationality: Cypriot

    Occupation: Businessman

    Month of birth: July 1977

    120 Wynchgate
    Southgate
    London
    N21 1QU
    United Kingdom

  • BEYOGLU, Sezgin Gundogan

    Director

    Appointed on 13 January 2011

    Resigned on 23 November 2012

    Nationality: Cypriot

    Occupation: Director

    Month of birth: March 1955

    Kecioren Street No 10
    Ortakoy
    Lefkosa
    MERSIN 10
    Turkey

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5ZC0R9M. Transaction: MzE2NzkzOTM1M2FkaXF6a2N4.

  2. 30 January 2017 Appointment of Mrs Samiye Beyoglu as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X5Z6NHFS. Transaction: MzE2Nzc0NDY3OWFkaXF6a2N4.

  3. 30 January 2017 Director's details changed for Mr Erkan Kilim on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5Z6NGKZ. Transaction: MzE2Nzc0NDM5NGFkaXF6a2N4.

  4. 30 January 2017 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NFTN. Transaction: MzE2Nzc0NDEwMWFkaXF6a2N4.

  5. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWY2I3. Transaction: MzE1NTYwNjUzMGFkaXF6a2N4.

  6. 28 January 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZKU35S. Transaction: MzE0MDcwMzEwN2FkaXF6a2N4.

  7. 1 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44DK4DU. Transaction: MzEyMDQ0Njg1N2FkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHL7RF. Transaction: MzExMjE2MzE0MmFkaXF6a2N4.

  9. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E1ZT74. Transaction: MzEwNTM4MDgwMWFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HEMQ. Transaction: MzA5MjI3Nzg4NmFkaXF6a2N4.

  11. 26 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X22ZSVAR. Transaction: MzA3MzU3ODkzMGFkaXF6a2N4.

  12. 30 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRS1SH. Transaction: MzA2ODUyOTgzN2FkaXF6a2N4.

  13. 30 November 2012 Appointment of Mr Erkan Kilim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MRS1S9. Transaction: MzA2ODUyOTc3MWFkaXF6a2N4.

  14. 30 November 2012 Termination of appointment of Sezgin Beyoglu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRS1RS. Transaction: MzA2ODUyOTc2OGFkaXF6a2N4.

  15. 29 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X19Y8DU3. Transaction: MzA1ODI5NDUzOGFkaXF6a2N4.

  16. 13 March 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X14N9G6Y. Transaction: MzA1NDAyNTk1NGFkaXF6a2N4.

  17. 11 November 2011 Current accounting period shortened from 31 January 2012 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: XB5D3Z5X. Transaction: MzA0NzAwMzY4NmFkaXF6a2N4.

  18. 11 November 2011 Registered office address changed from C/O Hurkan Sayman & Co Ernest House 291-293 Green Lanes, Palmers Green London N13 4XS United Kingdom on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: XB560Z5N. Transaction: MzA0NzAwMjkyN2FkaXF6a2N4.

  19. 13 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGM1FQQV. Transaction: MzAzMDMxNzc4MGFkaXF6a2N4.

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