Company number 04804520
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 109 FERGUSON CLOSE, LONDON, E14 3SJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Micro company accounts made up to 28 September 2015; Statement of capital following an allotment of shares on 26 September 2016
GBP 80,000
; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 2
. The most likely internet sites of CHINA DIRECT TRAVEL LIMITED are www.chinadirecttravel.co.uk, and www.china-direct-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. China Direct Travel Limited is a Private Limited Company.
The company registration number is 04804520. China Direct Travel Limited has been working since 19 June 2003.
The present status of the company is Active. The registered address of China Direct Travel Limited is 109 Ferguson Close London E14 3sj. The company`s financial liabilities are £30.65k. It is £17.1k against last year. And the total assets are £57.55k, which is £45.15k against last year. MAO, Jun is a Secretary of the company. MAO, Jun is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director POULTNEY, Lorimer has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Tour operator activities".
china direct travel Key Finiance
LIABILITIES
£30.65k
+126%
CASH
n/a
TOTAL ASSETS
£57.55k
+364%
All Financial Figures
Current Directors
Director
MAO, Jun
Appointed Date: 20 June 2003
56 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 June 2003
Appointed Date: 19 June 2003
Director
POULTNEY, Lorimer
Resigned: 26 January 2009
Appointed Date: 20 June 2003
64 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 June 2003
Appointed Date: 19 June 2003
CHINA DIRECT TRAVEL LIMITED Events
07 Nov 2016
Micro company accounts made up to 28 September 2015
17 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
18 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
28 Sep 2015
Total exemption small company accounts made up to 28 September 2014
06 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
...
... and 30 more events
12 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
12 Jul 2003
Registered office changed on 12/07/03 from: 109 ferguson close london E14 3SJ
20 Jun 2003
Secretary resigned
20 Jun 2003
Director resigned
19 Jun 2003
Incorporation