MIKI TRAVEL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 3BJ

Company number 01509274
Status Active
Incorporation Date 25 July 1980
Company Type Private Limited Company
Address VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities, 79909 - Other reservation service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Ms Ingrid Cawood as a director on 1 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 140,000 . The most likely internet sites of MIKI TRAVEL LIMITED are www.mikitravel.co.uk, and www.miki-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miki Travel Limited is a Private Limited Company. The company registration number is 01509274. Miki Travel Limited has been working since 25 July 1980. The present status of the company is Active. The registered address of Miki Travel Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . CAWOOD, Ingrid is a Secretary of the company. CAWOOD, Ingrid is a Director of the company. KOBAYASHI, Tomoshi is a Director of the company. LOTINGA, Adam is a Director of the company. MITO, Taishi is a Director of the company. SAITO, Hirohiko is a Director of the company. Secretary CLEMENTS, Alexandra Susan has been resigned. Secretary EU, Stuart Sze Gunn has been resigned. Secretary LYONS, Richard Anthony has been resigned. Director DAMBARA, Tetsunori has been resigned. Director FUNATO, Chishu has been resigned. Director LAU, Fuk Wai has been resigned. Director LYONS, Richard Anthony has been resigned. Director MATSUZAKI, Kensaku has been resigned. Director MITO, Noriaki has been resigned. Director MORIUCHI, Ryoji has been resigned. Director NAKANISHI, Shigetada has been resigned. Director OGI, Taisuke has been resigned. Director SHIBUYA, Ikuo has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CAWOOD, Ingrid
Appointed Date: 27 June 2014
Director
CAWOOD, Ingrid
Appointed Date: 01 January 2017
51 years old
Director
KOBAYASHI, Tomoshi
Appointed Date: 05 May 2011
61 years old
Director
LOTINGA, Adam
Appointed Date: 01 April 2004
70 years old
Director
MITO, Taishi
Appointed Date: 01 July 2014
49 years old
Director
SAITO, Hirohiko
Appointed Date: 05 May 2011
57 years old

Resigned Directors

Secretary
CLEMENTS, Alexandra Susan
Resigned: 27 June 2014
Appointed Date: 01 June 2007
Secretary
EU, Stuart Sze Gunn
Resigned: 31 May 2007
Appointed Date: 30 June 2006
Secretary
LYONS, Richard Anthony
Resigned: 30 June 2006
Director
DAMBARA, Tetsunori
Resigned: 31 December 2010
Appointed Date: 05 December 2008
62 years old
Director
FUNATO, Chishu
Resigned: 30 May 2008
Appointed Date: 01 April 1993
76 years old
Director
LAU, Fuk Wai
Resigned: 29 February 2012
Appointed Date: 01 May 2011
68 years old
Director
LYONS, Richard Anthony
Resigned: 31 December 2010
79 years old
Director
MATSUZAKI, Kensaku
Resigned: 30 April 2005
87 years old
Director
MITO, Noriaki
Resigned: 30 June 2013
Appointed Date: 19 January 2012
85 years old
Director
MORIUCHI, Ryoji
Resigned: 30 June 2013
Appointed Date: 01 April 1993
76 years old
Director
NAKANISHI, Shigetada
Resigned: 30 April 2005
87 years old
Director
OGI, Taisuke
Resigned: 30 September 2007
Appointed Date: 01 April 2004
83 years old
Director
SHIBUYA, Ikuo
Resigned: 31 December 2012
Appointed Date: 30 June 2006
67 years old

MIKI TRAVEL LIMITED Events

06 Jan 2017
Appointment of Ms Ingrid Cawood as a director on 1 January 2017
08 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 140,000
11 Sep 2015
Auditor's resignation
04 Sep 2015
Auditor's resignation
...
... and 107 more events
22 Sep 1987
Return made up to 12/08/87; full list of members
25 Jul 1986
Return made up to 15/07/86; full list of members
09 Jun 1986
Accounts for a dormant company made up to 31 March 1986
27 Jan 1981
Company name changed\certificate issued on 27/01/81
25 Jul 1980
Certificate of incorporation

MIKI TRAVEL LIMITED Charges

20 October 1988
Fixed and floating charge
Delivered: 27 October 1988
Status: Satisfied on 15 March 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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