CHINA INTERNATIONAL TRAVEL SERVICES (UK) LIMITED

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Company number 02907961
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address 124 EUSTON ROAD, LONDON, NW1 2AL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 2 . The most likely internet sites of CHINA INTERNATIONAL TRAVEL SERVICES (UK) LIMITED are www.chinainternationaltravelservicesuk.co.uk, and www.china-international-travel-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. China International Travel Services Uk Limited is a Private Limited Company. The company registration number is 02907961. China International Travel Services Uk Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of China International Travel Services Uk Limited is 124 Euston Road London Nw1 2al. . CHAN, Tung Tao is a Secretary of the company. CHAN, Tung Tao is a Director of the company. CHEUNG, Pak Wai is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
CHAN, Tung Tao
Appointed Date: 18 March 1994

Director
CHAN, Tung Tao
Appointed Date: 18 March 1994
66 years old

Director
CHEUNG, Pak Wai
Appointed Date: 18 March 1994
81 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 18 March 1994
Appointed Date: 14 March 1994

Nominee Director
APEX NOMINEES LIMITED
Resigned: 18 March 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Mr Tung Tao Chan
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINA INTERNATIONAL TRAVEL SERVICES (UK) LIMITED Events

18 Mar 2017
Confirmation statement made on 14 March 2017 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2

23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2

...
... and 48 more events
16 May 1994
Registered office changed on 16/05/94 from: 46A syon lane osterley isleworth middlesex TW7 5NQ

16 May 1994
Secretary resigned;new secretary appointed;new director appointed

16 May 1994
Director resigned;new director appointed

08 May 1994
Accounting reference date notified as 31/12

14 Mar 1994
Incorporation