Company NameChina Vacations Ltd
Company StatusDissolved
Company Number07439888
CategoryPrivate Limited Company
Incorporation Date15 November 2010(13 years, 5 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Carey John Fletcher
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2010(same day as company formation)
RoleRetired Banker
Country of ResidenceEngland
Correspondence Address67 West Farm Ave
Ashtead
KT21 2JZ
Secretary NameMr Carey John Fletcher
StatusClosed
Appointed15 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address67 West Farm Ave
Ashtead
KT21 2JZ

Contact

Websitewww.china-vacations.com
Email address[email protected]
Telephone020 74872999
Telephone regionLondon

Location

Registered Address4 Glentworth St
London
NW1 5PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1 at £1Carey John Fletcher
100.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2020First Gazette notice for voluntary strike-off (1 page)
20 May 2020Application to strike the company off the register (1 page)
17 May 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
15 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
27 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
19 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
30 November 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 November 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
31 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
9 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1
(4 pages)
15 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1
(4 pages)
1 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(4 pages)
19 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(4 pages)
30 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 1
(4 pages)
24 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 1
(4 pages)
12 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
1 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
1 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
6 September 2012Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 September 2012Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
12 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
15 November 2010Incorporation (23 pages)
15 November 2010Incorporation (23 pages)