Concept Vip Travel Limited

Company Name	Concept Vip Travel Limited
Company Status	Dissolved
Company Number	04970709
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)
Dissolution Date	30 January 2018 (6 years, 3 months ago)
Previous Name	Concept Travel Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ting Shu Hao
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Chinese
Status	Closed
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lime House 33 Melliss Avenue Richmond Surrey TW9 4AE

Secretary Name	Jin Wang
Nationality	British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	9-4 27/F Haihuxili Fengtai District Beijing 100068 Foreign

Secretary Name	Wei Yang
Nationality	Chinese
Status	Resigned
Appointed	25 June 2004(7 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 02 October 2008)
Role	Secretary
Correspondence Address	28 Twyfords Abbey Road London NW10 7HJ

Director Name	Ms Jin Wang
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 May 2005(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2011)
Role	Managing Diretor
Country of Residence	United Kingdom
Correspondence Address	37 Brick Farm Close Richmond Surrey TW9 4EG

Secretary Name	Ting Shu Hao
Nationality	Chinese
Status	Resigned
Appointed	02 October 2008(4 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 July 2009)
Role	Company Director
Correspondence Address	1205 18/F Nanshiliju Chaoyang District Beijing 100016 Foreign

Secretary Name	Sunny Field
Nationality	British
Status	Resigned
Appointed	21 July 2009(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 January 2014)
Role	Company Director
Correspondence Address	40c Waddington Avenue Old Coulsdon Surrey CR5 1QF

Location

Registered Address	2/F (Rear) 36 Gerrard Street London W1D 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

119 at £1	Beijing Jin Star International Business Consulting Co LTD 60.10% Ordinary
79 at £1	Mr Ting Shu Hao 39.90% Ordinary

Financials

Year	2014
Net Worth	£38,130
Cash	£747
Current Liabilities	£430

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
6 November 2017	Application to strike the company off the register (3 pages)
6 November 2017	Application to strike the company off the register (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
16 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
4 December 2015	Termination of appointment of Sunny Field as a secretary on 4 January 2014 (1 page)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 198 (4 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 198 (4 pages)
4 December 2015	Termination of appointment of Sunny Field as a secretary on 4 January 2014 (1 page)
21 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 198 (4 pages)
18 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 198 (4 pages)
24 September 2014	Registered office address changed from C/O Nice Accounting Ltd 221 Whittington Road London N22 8YW to C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from C/O Nice Accounting Ltd 221 Whittington Road London N22 8YW to C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA on 24 September 2014 (1 page)
16 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
16 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
9 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 198 (4 pages)
9 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 198 (4 pages)
16 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
16 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
7 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
8 December 2011	Director's details changed for Mr Ting Shu Hao on 8 December 2011 (2 pages)
8 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Director's details changed for Mr Ting Shu Hao on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Ting Shu Hao on 8 December 2011 (2 pages)
8 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
17 October 2011	Termination of appointment of Jin Wang as a director (1 page)
17 October 2011	Termination of appointment of Jin Wang as a director (1 page)
23 September 2011	Registered office address changed from 7 Lorian Close London N12 7DW England on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from 7 Lorian Close London N12 7DW England on 23 September 2011 (1 page)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 April 2011	Registered office address changed from 37 Brick Farm Close Kew Surrey TW9 4EG on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 37 Brick Farm Close Kew Surrey TW9 4EG on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 37 Brick Farm Close Kew Surrey TW9 4EG on 8 April 2011 (1 page)
30 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Director's details changed for Ms Jin Wang on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Ms Jin Wang on 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
14 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 December 2009	Termination of appointment of Ting Hao as a secretary (1 page)
20 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
20 December 2009	Termination of appointment of Ting Hao as a secretary (1 page)
20 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
20 December 2009	Director's details changed for Ting Shu Hao on 21 July 2009 (1 page)
20 December 2009	Director's details changed for Ting Shu Hao on 21 July 2009 (1 page)
27 November 2009	Director's details changed for Jin Wang on 16 January 2007 (1 page)
27 November 2009	Appointment of Sunny Field as a secretary (1 page)
27 November 2009	Director's details changed for Jin Wang on 16 January 2007 (1 page)
27 November 2009	Appointment of Sunny Field as a secretary (1 page)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 January 2009	Secretary appointed ting shu hao (1 page)
22 January 2009	Secretary appointed ting shu hao (1 page)
11 December 2008	Appointment terminated secretary wei yang (1 page)
11 December 2008	Return made up to 20/11/08; full list of members (4 pages)
11 December 2008	Return made up to 20/11/08; full list of members (4 pages)
11 December 2008	Appointment terminated secretary wei yang (1 page)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 December 2007	Return made up to 20/11/07; change of members (7 pages)
5 December 2007	Return made up to 20/11/07; change of members (7 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 January 2007	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 30/01/07 363(288) ‐ Director's particulars changed (8 pages)
30 January 2007	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 30/01/07 363(288) ‐ Director's particulars changed (8 pages)
31 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 December 2005	Return made up to 20/11/05; full list of members (8 pages)
1 December 2005	Return made up to 20/11/05; full list of members (8 pages)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 June 2005	Ad 21/02/05--------- £ si 99@1=99 £ ic 199/298 (2 pages)
1 June 2005	Ad 21/02/05--------- Â£ si 99@1=99 Â£ ic 199/298 (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
10 May 2005	Company name changed concept travel LIMITED\certificate issued on 10/05/05 (3 pages)
10 May 2005	Company name changed concept travel LIMITED\certificate issued on 10/05/05 (3 pages)
2 February 2005	Return made up to 20/11/04; full list of members (6 pages)
2 February 2005	Return made up to 20/11/04; full list of members (6 pages)
13 January 2005	Ad 24/02/04--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
13 January 2005	Ad 24/02/04--------- £ si 99@1=99 £ ic 100/199 (2 pages)
23 December 2004	Registered office changed on 23/12/04 from: 10 john street london WC1N 2EB (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 10 john street london WC1N 2EB (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
23 March 2004	Ad 24/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 March 2004	Ad 24/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 2003	Incorporation (23 pages)
20 November 2003	Incorporation (23 pages)

Concept Vip Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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