VISIT ASIA LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 04450392
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address G45 WATERFRONT STUDIOS, DOCK ROAD, LONDON, E16 1AH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of VISIT ASIA LIMITED are www.visitasia.co.uk, and www.visit-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Visit Asia Limited is a Private Limited Company. The company registration number is 04450392. Visit Asia Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Visit Asia Limited is G45 Waterfront Studios Dock Road London E16 1ah. . TON, My Anh Matilda is a Secretary of the company. MURPHY, Phuong Anh, Dr is a Director of the company. TON, My Anh Matilda is a Director of the company. Secretary NGUYEN, Thoai Hung has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director NGUYEN, Thoai Hung has been resigned. Director THURSFIELD, Bryan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TON, My Anh Matilda
Appointed Date: 03 March 2010
Director
MURPHY, Phuong Anh, Dr
Appointed Date: 03 March 2010
43 years old
Director
TON, My Anh Matilda
Appointed Date: 03 March 2010
69 years old

Resigned Directors

Secretary
NGUYEN, Thoai Hung
Resigned: 03 March 2010
Appointed Date: 29 May 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 June 2002
Appointed Date: 29 May 2002
Director
NGUYEN, Thoai Hung
Resigned: 03 March 2010
Appointed Date: 29 May 2002
70 years old
Director
THURSFIELD, Bryan
Resigned: 03 March 2010
Appointed Date: 29 May 2002
69 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 June 2002
Appointed Date: 29 May 2002

Persons With Significant Control

Mrs Myanh Ton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

VISIT ASIA LIMITED Events

12 Apr 2017
Confirmation statement made on 5 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
18 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
17 Oct 2015
Total exemption small company accounts made up to 31 May 2015
19 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 2
...
... and 39 more events
16 Jun 2002
New secretary appointed;new director appointed
16 Jun 2002
New director appointed
07 Jun 2002
Secretary resigned
07 Jun 2002
Director resigned
29 May 2002
Incorporation

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