London
NW4 4AU
Secretary Name | Mr Di Wu |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 June 1998(14 years, 1 month after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 9a Burroughs Gardens London NW4 4AU |
Director Name | Ms Hua Bi |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 25 March 2024(39 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 3 days |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 9a Burroughs Gardens London NW4 4AU |
Director Name | Anna Chan |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 April 1995) |
Role | Company Director |
Correspondence Address | 31 Downs Road Epsom Surrey KT18 5JF |
Director Name | Rudolph Chan |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 18 June 1998) |
Role | Company Director |
Correspondence Address | 31 Downs Road Epsom Surrey KT18 5JF |
Director Name | Michael James Ryan |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 October 1994) |
Role | Company Director |
Correspondence Address | 64 Pembroke Road London W8 6NX |
Secretary Name | Rudolph Chan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 18 June 1998) |
Role | Company Director |
Correspondence Address | 31 Downs Road Epsom Surrey KT18 5JF |
Director Name | Gao Chao Wang |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 April 1995(10 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | Gate2 Poly Plaza 14 Dong Zhi Men South Street Beijing China |
Director Name | Jian Wang |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 April 1995(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 June 1998) |
Role | Company Director |
Correspondence Address | Gate 2 Poly Plaza 14 Dong Zhi Men South Street Beijing China |
Director Name | Yun Ze Zhang |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 18 June 1998(14 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 07 July 2003) |
Role | Company Director |
Correspondence Address | China Merchants International Travel Co 6th Floor Hua Peng Mansion 19 Dongsanhuan North Road Beijing Foreign |
Director Name | Baoxiang Yin |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 June 2003(19 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 December 2005) |
Role | Company Director |
Correspondence Address | 4 Nightingale Lodge Carlton Gate Harrow Road Westminster London W9 3TW |
Director Name | Chengyi Jiang |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 07 July 2003(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 December 2005) |
Role | General Manager |
Correspondence Address | Rm 607. 6th Floor, Hua Peng Mansion 18 Dongsanhuan Bei Lu Beijing Beijing 100020 Foreign |
Director Name | Hao Zhang |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 05 December 2005(21 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 August 2010) |
Role | Chairman |
Correspondence Address | 2004, No. 4 Building Dong Run Feng South Shi Chao Yang Beijing 100016 People's Republic Of China |
Director Name | Yueming Mo |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 24 August 2010(26 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 10 September 2012) |
Role | President And CEO |
Country of Residence | China |
Correspondence Address | 31st Floor Tai Kang Da Sha 38 Dong San Huan North Road Chaoyang District Beijing China |
Director Name | Ping Zhang |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 September 2012(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 August 2014) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 31st Floor Building No. 1 38 Dongsanhuan Beilu Chaoyang District Beijing China |
Director Name | Feng Jiang |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 21 August 2014(30 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 October 2015) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Level 22 Jing An Centre No.8 Bei San Huan Dong Lu Chaoyang District Beijing China |
Director Name | Mr Xiaogang Xue |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 October 2015(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 August 2019) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 271b Fuwai North Street Xicheng District Beijing China |
Director Name | Mr Yufeng Han |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 August 2019(35 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 25 March 2024) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 9a Burroughs Gardens London NW4 4AU |
Website | culturaltours.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 76367906 |
Telephone region | London |
Registered Address | 9a Burroughs Gardens London NW4 4AU |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
67k at £1 | Fame Harvest (Hong Kong) LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £128,429 |
Cash | £299,666 |
Current Liabilities | £280,688 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
11 February 2019 | Delivered on: 11 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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9 April 2024 | Termination of appointment of Yufeng Han as a director on 25 March 2024 (1 page) |
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9 April 2024 | Appointment of Ms Hua Bi as a director on 25 March 2024 (2 pages) |
6 March 2024 | Accounts for a small company made up to 31 December 2023 (10 pages) |
6 December 2023 | Confirmation statement made on 30 November 2023 with updates (5 pages) |
30 March 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
2 December 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
4 April 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
13 December 2021 | Confirmation statement made on 30 November 2021 with updates (4 pages) |
10 March 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
7 December 2020 | Director's details changed for Mr Yuquing Guo on 2 December 2020 (2 pages) |
4 December 2020 | Secretary's details changed for Mr Di Wu on 2 December 2020 (1 page) |
4 December 2020 | Director's details changed for Mr Yufeng Han on 2 December 2020 (2 pages) |
4 December 2020 | Change of details for Mr Yuqing Guo Guo as a person with significant control on 2 December 2020 (2 pages) |
4 December 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
11 March 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
16 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
6 August 2019 | Appointment of Mr Yufeng Han as a director on 1 August 2019 (2 pages) |
6 August 2019 | Termination of appointment of Xiaogang Xue as a director on 1 August 2019 (1 page) |
13 February 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
11 February 2019 | Registration of charge 018147150001, created on 11 February 2019 (20 pages) |
12 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
13 March 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
11 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
4 May 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
4 May 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
16 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
16 March 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
16 March 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
16 December 2015 | Director's details changed for Yuquing Guo on 2 January 2015 (2 pages) |
16 December 2015 | Director's details changed for Yuquing Guo on 2 January 2015 (2 pages) |
15 December 2015 | Termination of appointment of Feng Jiang as a director on 15 October 2015 (1 page) |
15 December 2015 | Termination of appointment of Feng Jiang as a director on 15 October 2015 (1 page) |
16 October 2015 | Appointment of Mr Xiaogang Xue as a director on 15 October 2015 (2 pages) |
16 October 2015 | Appointment of Mr Xiaogang Xue as a director on 15 October 2015 (2 pages) |
20 February 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
20 February 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
2 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
23 September 2014 | Appointment of Feng Jiang as a director on 21 August 2014 (3 pages) |
23 September 2014 | Appointment of Feng Jiang as a director on 21 August 2014 (3 pages) |
18 September 2014 | Termination of appointment of Ping Zhang as a director on 21 August 2014 (2 pages) |
18 September 2014 | Termination of appointment of Ping Zhang as a director on 21 August 2014 (2 pages) |
7 February 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
7 February 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
17 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
30 January 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
30 January 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Termination of appointment of Yueming Mo as a director (3 pages) |
20 September 2012 | Appointment of Ping Zhang as a director (6 pages) |
20 September 2012 | Termination of appointment of Yueming Mo as a director (3 pages) |
20 September 2012 | Appointment of Ping Zhang as a director (6 pages) |
23 April 2012 | Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 23 April 2012 (1 page) |
23 April 2012 | Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 23 April 2012 (1 page) |
6 February 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
6 February 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
22 February 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Appointment of Yueming Mo as a director (3 pages) |
17 September 2010 | Appointment of Yueming Mo as a director (3 pages) |
17 September 2010 | Termination of appointment of Hao Zhang as a director (2 pages) |
17 September 2010 | Termination of appointment of Hao Zhang as a director (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
11 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
11 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
14 February 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
14 February 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
5 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
25 July 2007 | Auditor's resignation (1 page) |
25 July 2007 | Auditor's resignation (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: 843 finchley road london NW11 8NA (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: 843 finchley road london NW11 8NA (1 page) |
12 February 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
12 February 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
11 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
20 February 2006 | Return made up to 30/11/05; full list of members (2 pages) |
20 February 2006 | Return made up to 30/11/05; full list of members (2 pages) |
15 February 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
15 February 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
26 January 2006 | Secretary's particulars changed (1 page) |
26 January 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
7 February 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
7 February 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
14 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
14 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
29 January 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
29 January 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
18 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
18 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
9 September 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
9 September 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | New director appointed (2 pages) |
18 June 2003 | New director appointed (2 pages) |
18 June 2003 | New director appointed (2 pages) |
9 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
9 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
3 September 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
3 September 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
30 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
30 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
5 October 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
5 October 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
28 November 2000 | Return made up to 30/11/00; full list of members
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28 November 2000 | Return made up to 30/11/00; full list of members
|
6 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
6 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
10 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
10 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
23 August 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
23 August 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
8 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
8 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
29 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
29 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Secretary resigned;director resigned (1 page) |
8 July 1998 | Secretary resigned;director resigned (1 page) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New secretary appointed (2 pages) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New secretary appointed (2 pages) |
29 December 1997 | Return made up to 30/11/97; no change of members (8 pages) |
29 December 1997 | Return made up to 30/11/97; no change of members (8 pages) |
28 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
28 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
18 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
18 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
3 November 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
3 November 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
15 May 1996 | New director appointed (2 pages) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | New director appointed (2 pages) |
15 May 1996 | Director resigned (1 page) |
1 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
1 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
14 November 1995 | Full accounts made up to 30 June 1995 (5 pages) |
14 November 1995 | Full accounts made up to 30 June 1995 (5 pages) |
31 March 1995 | Director resigned (2 pages) |
31 March 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
9 May 1984 | Incorporation (18 pages) |
9 May 1984 | Incorporation (18 pages) |