INSIDEASIA TOURS LTD
BRISTOL INSIDEJAPAN TOURS LTD

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Company number 04094031
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address HANOVER HOUSE, QUEEN CHARLOTTE STREET, BRISTOL, BS1 4EX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of INSIDEASIA TOURS LTD are www.insideasiatours.co.uk, and www.insideasia-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Insideasia Tours Ltd is a Private Limited Company. The company registration number is 04094031. Insideasia Tours Ltd has been working since 20 October 2000. The present status of the company is Active. The registered address of Insideasia Tours Ltd is Hanover House Queen Charlotte Street Bristol Bs1 4ex. . KING, Simon is a Secretary of the company. DONNELLY, Alastair James is a Director of the company. KING, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KING, Simon
Appointed Date: 27 October 2000
Director
DONNELLY, Alastair James
Appointed Date: 27 October 2000
49 years old
Director
KING, Simon
Appointed Date: 27 October 2000
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 2000
Appointed Date: 20 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Mr Alastair James Donnelly
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon King
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSIDEASIA TOURS LTD Events

02 Feb 2017
Satisfaction of charge 1 in full
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 May 2016
Accounts for a small company made up to 31 December 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 31,385
12 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 56 more events
09 Nov 2000
New secretary appointed;new director appointed
01 Nov 2000
Ad 27/10/00--------- £ si 1@1=1 £ ic 1/2
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
20 Oct 2000
Incorporation

INSIDEASIA TOURS LTD Charges

8 July 2011
Rent deposit deed
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The deposit. See image for full details.
13 June 2001
Deed of charge over credit balances
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: High interest business account, account number 20111112…
16 February 2001
Debenture
Delivered: 23 February 2001
Status: Satisfied on 2 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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