ZYLGTRAVEL LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 4AY

Company number 08465388
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 31 DAMSON WAY, CARSHALTON, ENGLAND, SM5 4AY
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 1,000 ; Termination of appointment of Wei Chen as a director on 31 December 2016; Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER to 31 Damson Way Carshalton SM5 4AY on 6 January 2017. The most likely internet sites of ZYLGTRAVEL LIMITED are www.zylgtravel.co.uk, and www.zylgtravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Zylgtravel Limited is a Private Limited Company. The company registration number is 08465388. Zylgtravel Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Zylgtravel Limited is 31 Damson Way Carshalton England Sm5 4ay. . GUAN, Wei is a Director of the company. LIU, Xiao Qing is a Director of the company. Director CHEN, Wei has been resigned. Director LIU, Bo has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Director
GUAN, Wei
Appointed Date: 31 December 2016
41 years old
Director
LIU, Xiao Qing
Appointed Date: 31 December 2016
38 years old

Resigned Directors

Director
CHEN, Wei
Resigned: 31 December 2016
Appointed Date: 28 March 2013
43 years old
Director
LIU, Bo
Resigned: 01 January 2016
Appointed Date: 07 November 2013
37 years old

Persons With Significant Control

Mrs Wei Guan
Notified on: 31 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Xiaoqing Liu
Notified on: 31 December 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZYLGTRAVEL LIMITED Events

06 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 1,000
06 Jan 2017
Termination of appointment of Wei Chen as a director on 31 December 2016
06 Jan 2017
Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER to 31 Damson Way Carshalton SM5 4AY on 6 January 2017
06 Jan 2017
Appointment of Mrs Xiao Qing Liu as a director on 31 December 2016
06 Jan 2017
Appointment of Mrs Wei Guan as a director on 31 December 2016
...
... and 9 more events
12 Jun 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
07 Nov 2013
Appointment of Mr Bo Liu as a director
06 Nov 2013
Registered office address changed from 31 31 Damson Way Carshalton SM5 4AY England on 6 November 2013
06 Nov 2013
Registered office address changed from C/O Travel 47 Clarendon Rise London London SE13 5EX England on 6 November 2013
28 Mar 2013
Incorporation

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