HAN YOUNG TOURS LIMITED

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Company number 03703052
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 16 HANWAY STREET, LONDON, W1T 1UE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 40,000 . The most likely internet sites of HAN YOUNG TOURS LIMITED are www.hanyoungtours.co.uk, and www.han-young-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Han Young Tours Limited is a Private Limited Company. The company registration number is 03703052. Han Young Tours Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Han Young Tours Limited is 16 Hanway Street London W1t 1ue. The company`s financial liabilities are £21.53k. It is £12.48k against last year. The cash in hand is £30.39k. It is £0.69k against last year. And the total assets are £121.91k, which is £10.72k against last year. PAEK, Sung Chul is a Secretary of the company. PAEK, Sung Chul is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director KIM, Kiseon has been resigned. The company operates in "Travel agency activities".


han young tours Key Finiance

LIABILITIES £21.53k
+137%
CASH £30.39k
+2%
TOTAL ASSETS £121.91k
+9%
All Financial Figures

Current Directors

Secretary
PAEK, Sung Chul
Appointed Date: 22 January 1999

Director
PAEK, Sung Chul
Appointed Date: 05 September 2003
60 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Director
KIM, Kiseon
Resigned: 30 July 2008
Appointed Date: 22 January 1999
74 years old

Persons With Significant Control

Mr Sung Chul Paek
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAN YOUNG TOURS LIMITED Events

15 Mar 2017
Confirmation statement made on 22 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 40,000

20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 40,000

...
... and 46 more events
04 Feb 1999
Secretary resigned
04 Feb 1999
Ad 22/01/99--------- £ si 99@1=99 £ ic 1/100
04 Feb 1999
New director appointed
04 Feb 1999
New secretary appointed
22 Jan 1999
Incorporation