Company number 04946736
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Amended full accounts made up to 31 December 2015; Confirmation statement made on 29 October 2016 with updates; Director's details changed for Michael Suckjin Chung on 1 December 2016. The most likely internet sites of HANATOUR EUROPE LIMITED are www.hanatoureurope.co.uk, and www.hanatour-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanatour Europe Limited is a Private Limited Company.
The company registration number is 04946736. Hanatour Europe Limited has been working since 29 October 2003.
The present status of the company is Active. The registered address of Hanatour Europe Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. . CHUNG, Michael Suckjin is a Director of the company. Secretary PARK, Sam Im has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
PARK, Sam Im
Resigned: 28 October 2009
Appointed Date: 29 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Persons With Significant Control
Michael Suckjin Chung
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hana Tour Service Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
HANATOUR EUROPE LIMITED Events
06 Dec 2016
Amended full accounts made up to 31 December 2015
01 Dec 2016
Confirmation statement made on 29 October 2016 with updates
01 Dec 2016
Director's details changed for Michael Suckjin Chung on 1 December 2016
01 Dec 2016
Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 1 December 2016
13 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 42 more events
02 Dec 2003
Accounting reference date extended from 31/10/04 to 31/03/05
02 Dec 2003
New director appointed
02 Dec 2003
Registered office changed on 02/12/03 from: falcon house, 257 burlington road, new malden surrey KT3 4NE
02 Dec 2003
New secretary appointed
29 Oct 2003
Incorporation