5 Star China Holidays Limited

Company Name	5 Star China Holidays Limited
Company Status	Dissolved
Company Number	05883528
Category	Private Limited Company
Incorporation Date	21 July 2006(17 years, 9 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79901	Activities of tourist guides

Directors

Secretary Name	David Derby
Nationality	British
Status	Closed
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Suite 635, 6th Floor 168 Regent Street London W1B 5TG

Director Name	Mrs Xintao Xiong
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Chinese
Status	Closed
Appointed	21 November 2018(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 November 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	Suite 635, 6th Floor 168 Regent Street London W1B 5TG

Director Name	Ms Mengli Xiong
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 635, 6th Floor 168 Regent Street London W1B 5TG

Contact

Website	www.5starchinatravel.com/china-tours/
Telephone	020 75800899
Telephone region	London

Location

Registered Address	Suite 635, 6th Floor 168 Regent Street London W1B 5TG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Mengli Xiong 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,796
Cash	£26,732
Current Liabilities	£334

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

13 June 2008	Delivered on: 24 June 2008 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) & 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 & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re 5 star china holidays limited business base rate tracker account number 50005347. Outstanding

13 June 2008

Delivered on: 24 June 2008
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) & 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 & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re 5 star china holidays limited business base rate tracker account number 50005347.
Outstanding

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
15 August 2020	Application to strike the company off the register (1 page)
31 July 2020	Micro company accounts made up to 31 July 2019 (4 pages)
27 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
22 November 2018	Director's details changed for Mrs Xintao Xiong on 22 November 2018 (2 pages)
22 November 2018	Change of details for Mrs Xintao Xiong as a person with significant control on 22 November 2018 (2 pages)
21 November 2018	Appointment of Mrs Xintao Xiong as a director on 21 November 2018 (2 pages)
21 November 2018	Notification of Xintao Xiong as a person with significant control on 21 November 2018 (2 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
21 November 2018	Cessation of Mengli Xiong as a person with significant control on 21 November 2018 (1 page)
21 November 2018	Termination of appointment of Mengli Xiong as a director on 21 November 2018 (1 page)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
9 March 2018	Registered office address changed from Room 1.16 1st Floor Morley House 320 Regent Street London W1B 3BB to Suite 635, 6th Floor 168 Regent Street London W1B 5TG on 9 March 2018 (1 page)
26 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 August 2014	Director's details changed for Mengli Xiong on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mengli Xiong on 8 August 2014 (2 pages)
8 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
8 August 2014	Director's details changed for Mengli Xiong on 8 August 2014 (2 pages)
8 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
7 August 2012	Registered office address changed from Morley House 314-322 Regent Street London W1B 3BB United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Morley House 314-322 Regent Street London W1B 3BB United Kingdom on 7 August 2012 (1 page)
7 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Registered office address changed from Morley House 314-322 Regent Street London W1B 3BB United Kingdom on 7 August 2012 (1 page)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
22 August 2011	Director's details changed for Mengli Xiong on 8 August 2011 (2 pages)
22 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Register inspection address has been changed (1 page)
22 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Registered office address changed from C/O 5 Star China Travel 1St Floor 324-326 Regent Street London W1B 3BL United Kingdom on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from C/O 5 Star China Travel 1St Floor 324-326 Regent Street London W1B 3BL United Kingdom on 22 August 2011 (1 page)
22 August 2011	Director's details changed for Mengli Xiong on 8 August 2011 (2 pages)
22 August 2011	Director's details changed for Mengli Xiong on 8 August 2011 (2 pages)
22 August 2011	Register inspection address has been changed (1 page)
20 August 2011	Secretary's details changed for David Derby on 8 August 2011 (1 page)
20 August 2011	Secretary's details changed for David Derby on 8 August 2011 (1 page)
20 August 2011	Secretary's details changed for David Derby on 8 August 2011 (1 page)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 March 2011	Registered office address changed from 3 Chadbury Court Watford Way London NW7 2QG England on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from 3 Chadbury Court Watford Way London NW7 2QG England on 22 March 2011 (1 page)
26 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Mengli Xiong on 21 July 2010 (2 pages)
26 October 2010	Director's details changed for Mengli Xiong on 21 July 2010 (2 pages)
26 October 2010	Registered office address changed from 3 Chadbury Court, Watford Way London London NW7 2QG on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from 3 Chadbury Court, Watford Way London London NW7 2QG on 26 October 2010 (1 page)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 September 2009	Return made up to 21/07/09; full list of members (3 pages)
9 September 2009	Return made up to 21/07/09; full list of members (3 pages)
12 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
12 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 August 2008	Return made up to 21/07/08; full list of members (3 pages)
1 August 2008	Return made up to 21/07/08; full list of members (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
13 August 2007	Return made up to 21/07/07; full list of members (2 pages)
13 August 2007	Return made up to 21/07/07; full list of members (2 pages)
21 July 2006	Incorporation (14 pages)
21 July 2006	Incorporation (14 pages)