TRAVELFUSION LIMITED
LONDON PCO 228 LIMITED

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Company number 03880175
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address UNIT 3.01 THE WENLOCK BUILDING, 50-52 WHARF ROAD, LONDON, N1 7EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Ms Xion Fan Wang on 9 January 2017; Appointment of Ms Xion Fan Wang as a director on 3 January 2017; Termination of appointment of Wenjie Wu as a director on 3 January 2017. The most likely internet sites of TRAVELFUSION LIMITED are www.travelfusion.co.uk, and www.travelfusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelfusion Limited is a Private Limited Company. The company registration number is 03880175. Travelfusion Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Travelfusion Limited is Unit 3 01 The Wenlock Building 50 52 Wharf Road London N1 7eu. . RAFIAH, Moshe is a Secretary of the company. FENG, Yan is a Director of the company. RAFIAH, Moshe is a Director of the company. WANG, Xiao Fan is a Director of the company. XIONG, Xing is a Director of the company. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Director EFRATI, Simi has been resigned. Director KROPMAN, Jonathan Ronald has been resigned. Director PODROJSKI, Ariel has been resigned. Director RAFIC, Michael has been resigned. Director SHERMISTER, Igal has been resigned. Director WAKSMAN, Hanan has been resigned. Director WU, Wenjie has been resigned. Director YOUNG, Ofer has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RAFIAH, Moshe
Appointed Date: 10 May 2000
Director
FENG, Yan
Appointed Date: 31 December 2014
48 years old
Director
RAFIAH, Moshe
Appointed Date: 21 December 1999
62 years old
Director
WANG, Xiao Fan
Appointed Date: 03 January 2017
50 years old
Director
XIONG, Xing
Appointed Date: 31 December 2014
52 years old

Resigned Directors

Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 08 May 2000
Appointed Date: 16 November 1999
Director
EFRATI, Simi
Resigned: 31 December 2014
Appointed Date: 01 January 2012
54 years old
Director
KROPMAN, Jonathan Ronald
Resigned: 21 December 1999
Appointed Date: 16 November 1999
68 years old
Director
PODROJSKI, Ariel
Resigned: 28 February 2001
Appointed Date: 01 August 2000
56 years old
Director
RAFIC, Michael
Resigned: 31 December 2014
Appointed Date: 21 December 1999
66 years old
Director
SHERMISTER, Igal
Resigned: 31 December 2014
Appointed Date: 11 September 2000
63 years old
Director
WAKSMAN, Hanan
Resigned: 01 January 2012
Appointed Date: 20 February 2011
51 years old
Director
WU, Wenjie
Resigned: 03 January 2017
Appointed Date: 31 December 2014
50 years old
Director
YOUNG, Ofer
Resigned: 31 December 2014
Appointed Date: 11 September 2000
62 years old

Persons With Significant Control

Ctrip.Com International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAVELFUSION LIMITED Events

09 Jan 2017
Director's details changed for Ms Xion Fan Wang on 9 January 2017
09 Jan 2017
Appointment of Ms Xion Fan Wang as a director on 3 January 2017
09 Jan 2017
Termination of appointment of Wenjie Wu as a director on 3 January 2017
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 91 more events
23 Dec 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 20/12/99
20 Dec 1999
Company name changed pco 228 LIMITED\certificate issued on 20/12/99
16 Nov 1999
Incorporation

TRAVELFUSION LIMITED Charges

23 October 2001
Debenture
Delivered: 25 October 2001
Status: Satisfied on 30 July 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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