London
NW1 5PG
Director Name | Mr Martin Zahra |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 10 December 2020(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Travel Professional |
Country of Residence | England |
Correspondence Address | 4 Glentworth Street London NW1 5PG |
Secretary Name | Mr Bryan Lamb |
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Status | Current |
Appointed | 10 December 2020(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | 4 Glentworth Street London NW1 5PG |
Director Name | Bishaw Narrayan John Kalia |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | 51 Sudbury Court Drive Harrow Middlesex HA1 3ST |
Director Name | Mrs Xiaodan Cheng |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Glentworth Street London NW1 5PG |
Director Name | Mr Carey John Fletcher |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Role | Retired Banker |
Country of Residence | England |
Correspondence Address | 67 West Farm Avenue Ashtead Surrey KT21 2JZ |
Secretary Name | Mr Carey John Fletcher |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 67 West Farm Avenue Ashtead Surrey KT21 2JZ |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Website | chinaholidays.com |
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Email address | [email protected] |
Telephone | 020 74872999 |
Telephone region | London |
Registered Address | 4 Glentworth Street London NW1 5PG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
11.4k at £1 | Ms X. Cheng 37.98% Ordinary |
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11.1k at £1 | Mr Jun Li 36.98% Ordinary |
7.5k at £1 | Carey Fletcher 24.98% Ordinary |
5 at £1 | Han Lin 0.02% Non-voting B |
5 at £1 | Xiao Guo 0.02% Non-voting B |
4 at £1 | Hua Jiang 0.01% Non-voting B |
3 at £1 | Jiao Ligang 0.01% Non-voting B |
2 at £1 | Raymond Wang 0.01% Non-voting B |
Year | 2014 |
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Net Worth | £1,022,239 |
Cash | £182,501 |
Current Liabilities | £625,460 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
5 September 2014 | Delivered on: 11 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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14 December 2005 | Delivered on: 4 January 2006 Persons entitled: Berkley Court Investments Limited Classification: Rent deposit deed Secured details: £9,750.00 due or to become due from the company to. Particulars: The deposit account. Outstanding |
27 May 2005 | Delivered on: 17 June 2005 Persons entitled: Berkeley Court Investments Classification: Rent deposit deed Secured details: £4,000 and all other monies due or to become due. Particulars: Interest in the deposit account. Outstanding |
6 July 2000 | Delivered on: 12 July 2000 Satisfied on: 12 June 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied |
11 September 1998 | Delivered on: 22 September 1998 Satisfied on: 12 June 2014 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 7968872. Fully Satisfied |
17 December 2020 | Memorandum and Articles of Association (24 pages) |
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17 December 2020 | Resolutions
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15 December 2020 | Change of details for Mr Jun Li as a person with significant control on 10 December 2020 (2 pages) |
12 December 2020 | Appointment of Mr Bryan Lamb as a secretary on 10 December 2020 (2 pages) |
12 December 2020 | Appointment of Mr Martin Zahra as a director on 10 December 2020 (2 pages) |
12 December 2020 | Director's details changed for Jun Li on 10 December 2020 (2 pages) |
12 December 2020 | Change of details for Mr Jun Li as a person with significant control on 10 December 2020 (2 pages) |
23 November 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
16 November 2020 | Purchase of own shares.
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16 November 2020 | Cessation of A Person with Significant Control as a person with significant control on 31 August 2020 (3 pages) |
16 November 2020 | Cancellation of shares. Statement of capital on 31 August 2020
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16 November 2020 | Resolutions
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29 September 2020 | Termination of appointment of Xiaodan Cheng as a director on 1 September 2020 (1 page) |
16 September 2020 | Cancellation of shares. Statement of capital on 3 December 2019
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13 September 2020 | Confirmation statement made on 6 September 2020 with updates (5 pages) |
1 September 2020 | Resolutions
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27 August 2020 | Purchase of own shares. (3 pages) |
20 May 2020 | Notification of Jun Li as a person with significant control on 17 May 2020 (2 pages) |
14 May 2020 | Cessation of Carey John Fletcher as a person with significant control on 30 November 2019 (1 page) |
14 May 2020 | Termination of appointment of Carey John Fletcher as a director on 30 November 2019 (1 page) |
14 May 2020 | Termination of appointment of Carey John Fletcher as a secretary on 30 November 2019 (1 page) |
2 January 2020 | Cancellation of shares. Statement of capital on 31 December 2018
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2 January 2020 | Cancellation of shares. Statement of capital on 15 November 2019
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28 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
6 September 2019 | Confirmation statement made on 6 September 2019 with updates (5 pages) |
27 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
3 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
27 January 2018 | Satisfaction of charge 4 in full (1 page) |
27 January 2018 | Satisfaction of charge 3 in full (1 page) |
27 January 2018 | Satisfaction of charge 034601770005 in full (1 page) |
24 July 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
12 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
12 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
11 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
11 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
10 September 2015 | Director's details changed for Mrs Xiaodan Cheng on 18 February 2015 (2 pages) |
10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Director's details changed for Mrs Xiaodan Cheng on 18 February 2015 (2 pages) |
15 January 2015 | Accounts for a small company made up to 31 December 2013 (7 pages) |
15 January 2015 | Accounts for a small company made up to 31 December 2013 (7 pages) |
19 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Director's details changed for Mrs Xiaodan Cheng on 18 July 2014 (2 pages) |
19 November 2014 | Director's details changed for Mrs Xiaodan Cheng on 18 July 2014 (2 pages) |
11 September 2014 | Registration of charge 034601770005, created on 5 September 2014 (6 pages) |
11 September 2014 | Registration of charge 034601770005, created on 5 September 2014 (6 pages) |
11 September 2014 | Registration of charge 034601770005, created on 5 September 2014 (6 pages) |
12 June 2014 | Satisfaction of charge 2 in full (2 pages) |
12 June 2014 | Statement of capital following an allotment of shares on 1 January 2014
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12 June 2014 | Statement of capital following an allotment of shares on 1 January 2014
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12 June 2014 | Statement of capital following an allotment of shares on 1 January 2014
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12 June 2014 | Satisfaction of charge 1 in full (1 page) |
12 June 2014 | Satisfaction of charge 1 in full (1 page) |
12 June 2014 | Satisfaction of charge 2 in full (2 pages) |
1 May 2014 | Statement of capital following an allotment of shares on 1 January 2014
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1 May 2014 | Statement of capital following an allotment of shares on 1 January 2014
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1 May 2014 | Statement of capital following an allotment of shares on 1 January 2014
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24 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders (7 pages) |
24 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders (7 pages) |
4 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
4 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (7 pages) |
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (7 pages) |
9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
9 November 2012 | Register(s) moved to registered office address (1 page) |
9 November 2012 | Register(s) moved to registered office address (1 page) |
9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
8 June 2012 | Statement of capital following an allotment of shares on 1 January 2012
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8 June 2012 | Resolutions
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8 June 2012 | Statement of capital following an allotment of shares on 1 January 2012
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8 June 2012 | Resolutions
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8 June 2012 | Statement of capital following an allotment of shares on 1 January 2012
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7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
17 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
17 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
28 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
28 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
23 November 2009 | Director's details changed for Mr Carey John Fletcher on 12 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Jun Li on 12 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
23 November 2009 | Director's details changed for Xiaodan Cheng on 12 November 2009 (2 pages) |
23 November 2009 | Register(s) moved to registered inspection location (1 page) |
23 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
23 November 2009 | Director's details changed for Jun Li on 12 November 2009 (2 pages) |
23 November 2009 | Register inspection address has been changed (1 page) |
23 November 2009 | Director's details changed for Mr Carey John Fletcher on 12 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
23 November 2009 | Director's details changed for Xiaodan Cheng on 12 November 2009 (2 pages) |
23 November 2009 | Register inspection address has been changed (1 page) |
23 November 2009 | Register(s) moved to registered inspection location (1 page) |
14 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
14 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
6 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
6 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
18 August 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
18 August 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
6 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
6 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
23 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
23 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
9 November 2006 | Director's particulars changed (1 page) |
9 November 2006 | Director's particulars changed (1 page) |
9 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
9 November 2006 | Director's particulars changed (1 page) |
9 November 2006 | Director's particulars changed (1 page) |
9 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
3 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
3 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
4 January 2006 | Particulars of mortgage/charge (4 pages) |
4 January 2006 | Particulars of mortgage/charge (4 pages) |
7 December 2005 | Return made up to 04/11/05; full list of members (3 pages) |
7 December 2005 | Return made up to 04/11/05; full list of members (3 pages) |
29 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
29 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
17 June 2005 | Particulars of mortgage/charge (4 pages) |
17 June 2005 | Particulars of mortgage/charge (4 pages) |
19 November 2004 | Return made up to 04/11/04; full list of members (8 pages) |
19 November 2004 | Return made up to 04/11/04; full list of members (8 pages) |
25 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
25 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
20 November 2003 | Return made up to 04/11/03; full list of members
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20 November 2003 | Return made up to 04/11/03; full list of members
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22 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
22 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
20 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
20 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
24 January 2002 | New director appointed (2 pages) |
24 January 2002 | New director appointed (2 pages) |
19 December 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
19 December 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
6 December 2001 | Return made up to 04/11/01; full list of members
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6 December 2001 | Return made up to 04/11/01; full list of members
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29 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
29 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
24 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
24 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
13 November 2000 | Return made up to 04/11/00; full list of members (7 pages) |
13 November 2000 | Return made up to 04/11/00; full list of members (7 pages) |
12 July 2000 | Particulars of mortgage/charge (5 pages) |
12 July 2000 | Particulars of mortgage/charge (5 pages) |
19 January 2000 | Return made up to 04/11/99; full list of members
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19 January 2000 | Return made up to 04/11/99; full list of members
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3 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
3 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
27 November 1998 | Return made up to 04/11/98; full list of members
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27 November 1998 | Return made up to 04/11/98; full list of members
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22 September 1998 | Particulars of mortgage/charge (7 pages) |
22 September 1998 | Particulars of mortgage/charge (7 pages) |
17 September 1998 | Resolutions
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17 September 1998 | Resolutions
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17 September 1998 | Ad 09/09/98--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
17 September 1998 | Ad 09/09/98--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
17 September 1998 | £ nc 1000/100000 07/09/98 (1 page) |
17 September 1998 | £ nc 1000/100000 07/09/98 (1 page) |
15 April 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
15 April 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
10 December 1997 | New secretary appointed;new director appointed (2 pages) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | Registered office changed on 10/12/97 from: 73-75 princess street st peter's square manchester M2 4EG (1 page) |
10 December 1997 | Registered office changed on 10/12/97 from: 73-75 princess street st peter's square manchester M2 4EG (1 page) |
10 December 1997 | New secretary appointed;new director appointed (2 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | Secretary resigned (1 page) |
10 December 1997 | Secretary resigned (1 page) |
4 November 1997 | Incorporation (14 pages) |
4 November 1997 | Incorporation (14 pages) |