| Company Name | Travel Trade China Limited |
|---|---|
| Director | Helen Hong Chen |
| Company Status | Active |
| Company Number | 07432420 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2010(13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Miss Helen Hong Chen |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Maltings Place London SW6 2BY |
| Director Name | Mr Shao Jie Guo |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Maltings Place London SW6 2BY |
Contact
| Website | chinaevents.cn |
|---|
Location
| Registered Address | 72 Maltings Place London SW6 2BY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 65 at £1 | Helen Chen 65.00% Ordinary |
|---|---|
| 35 at £1 | Shao Jie Guo 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,459 |
| Cash | £2,140 |
| Current Liabilities | £17,305 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Filing History
| 25 March 2024 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
| 15 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 22 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
| 21 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 9 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 16 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 January 2018 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 13 January 2018 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 9 February 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 20 August 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 20 August 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 May 2012 | Termination of appointment of Shao Jie Guo as a director (1 page) |
| 18 May 2012 | Termination of appointment of Shao Jie Guo as a director (1 page) |
| 22 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Incorporation (23 pages) |
| 8 November 2010 | Incorporation (23 pages) |