London
NW1 5PG
Secretary Name | Mr Martin Zahra |
---|---|
Status | Closed |
Appointed | 29 October 2021(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 17 January 2023) |
Role | Company Director |
Correspondence Address | 4 Glentworth Street London NW1 5PG |
Director Name | Mr Carey John Fletcher |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2022(18 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (closed 17 January 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 67 West Farm Avenue Ashtead KT21 2JZ |
Director Name | Mr Martin Zahra |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 21 September 2022(18 years, 4 months after company formation) |
Appointment Duration | 3 months, 4 weeks (closed 17 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Glentworth Street London NW1 5PG |
Director Name | Mr Carey John Fletcher |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2004(4 days after company formation) |
Appointment Duration | 16 years (resigned 17 May 2020) |
Role | Retired Banker |
Country of Residence | England |
Correspondence Address | 67 West Farm Avenue Ashtead Surrey KT21 2JZ |
Secretary Name | Mr Carey John Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2004(4 days after company formation) |
Appointment Duration | 16 years (resigned 17 May 2020) |
Role | Retired Banker |
Country of Residence | England |
Correspondence Address | 67 West Farm Avenue Ashtead Surrey KT21 2JZ |
Director Name | Joan Fletcher |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(12 months after company formation) |
Appointment Duration | 15 years (resigned 17 May 2020) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 67 West Farm Avenue Ashtead Surrey KT21 2JZ |
Secretary Name | Mr Jun Li |
---|---|
Status | Resigned |
Appointed | 17 May 2020(16 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 October 2021) |
Role | Company Director |
Correspondence Address | 4 Glentworth Street London NW1 5PG |
Director Name | Energize Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 2004(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 2004(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Website | www.chinaholidays.co.uk |
---|---|
Email address | [email protected] |
Registered Address | 4 Glentworth Street London NW1 5PG |
---|---|
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 |
1 at £1 | Carey John Fletcher 50.00% Ordinary |
---|---|
1 at £1 | Joan Fletcher 50.00% Ordinary |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 May |
20 May 2020 | Appointment of Mr Jun Li as a secretary on 17 May 2020 (2 pages) |
---|---|
20 May 2020 | Appointment of Mr Jun Li as a director on 17 May 2020 (2 pages) |
20 May 2020 | Cessation of Carey John Fletcher as a person with significant control on 17 May 2020 (1 page) |
20 May 2020 | Notification of Jun Li as a person with significant control on 17 May 2020 (2 pages) |
20 May 2020 | Termination of appointment of Carey John Fletcher as a secretary on 17 May 2020 (1 page) |
20 May 2020 | Termination of appointment of Carey John Fletcher as a director on 17 May 2020 (1 page) |
20 May 2020 | Termination of appointment of Joan Fletcher as a director on 17 May 2020 (1 page) |
16 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
7 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
16 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
22 September 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
6 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
30 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
30 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
25 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
25 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
13 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
20 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
20 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
5 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
24 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
24 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
20 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
20 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
16 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
16 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
16 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
21 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
13 February 2012 | Resolutions
|
13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
13 February 2012 | Resolutions
|
23 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Resolutions
|
11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
11 February 2011 | Resolutions
|
11 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
9 February 2010 | Resolutions
|
9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
9 February 2010 | Resolutions
|
22 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
22 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
29 October 2008 | Resolutions
|
29 October 2008 | Resolutions
|
28 October 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
28 October 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
28 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
28 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
1 April 2008 | Resolutions
|
1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
1 April 2008 | Resolutions
|
21 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
21 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
12 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
12 March 2007 | Resolutions
|
12 March 2007 | Resolutions
|
12 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
24 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
24 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
15 July 2005 | Resolutions
|
15 July 2005 | Resolutions
|
15 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
15 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
7 June 2005 | New director appointed (1 page) |
7 June 2005 | New director appointed (1 page) |
7 June 2005 | Return made up to 04/05/05; full list of members (7 pages) |
7 June 2005 | Return made up to 04/05/05; full list of members (7 pages) |
3 June 2005 | New director appointed (2 pages) |
3 June 2005 | New director appointed (2 pages) |
25 April 2005 | Company name changed cyts london co LIMITED\certificate issued on 25/04/05 (2 pages) |
25 April 2005 | Company name changed cyts london co LIMITED\certificate issued on 25/04/05 (2 pages) |
4 January 2005 | New secretary appointed;new director appointed (2 pages) |
4 January 2005 | New secretary appointed;new director appointed (2 pages) |
5 May 2004 | Secretary resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Secretary resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
4 May 2004 | Incorporation (12 pages) |
4 May 2004 | Incorporation (12 pages) |