MIKI TRAVEL EBIZ LIMITED


Company number FC029377
Status Active
Incorporation Date 1 December 2009
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country IRELAND
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Appointment of Ingrid Cawood as a secretary on 27 June 2014. The most likely internet sites of MIKI TRAVEL EBIZ LIMITED are www.mikitravelebiz.co.uk, and www.miki-travel-ebiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Miki Travel Ebiz Limited is a Other company type. The company registration number is FC029377. Miki Travel Ebiz Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Miki Travel Ebiz Limited is Branch Registration Refer To Parent Registry. . CAWOOD, Ingrid is a Secretary of the company. LOTINGA, Adam is a Director of the company. SAITO, Hirohiko is a Director of the company. Secretary CLEMENTS, Alexandra Susan has been resigned. Director LYONS, Richard Anthony has been resigned. Director SHIBUYA, Ikuo has been resigned.


Current Directors

Secretary
CAWOOD, Ingrid
Appointed Date: 27 June 2014

Director
LOTINGA, Adam
Appointed Date: 01 January 2011
70 years old

Director
SAITO, Hirohiko
Appointed Date: 31 January 2013
57 years old

Resigned Directors

Secretary
CLEMENTS, Alexandra Susan
Resigned: 27 June 2014
Appointed Date: 12 January 2010

Director
LYONS, Richard Anthony
Resigned: 31 December 2010
Appointed Date: 12 January 2010
79 years old

Director
SHIBUYA, Ikuo
Resigned: 31 January 2013
Appointed Date: 12 January 2010
67 years old

MIKI TRAVEL EBIZ LIMITED Events

08 Jul 2016
Full accounts made up to 31 December 2015
20 Apr 2015
Full accounts made up to 31 December 2014
06 Sep 2014
Appointment of Ingrid Cawood as a secretary on 27 June 2014
06 Sep 2014
Termination of appointment of Alexandra Susan Clements as secretary on 27 June 2014
01 Jul 2014
Full accounts made up to 31 December 2013
...
... and 9 more events
09 Jul 2010
Change of registered name of an overseas company on 6 July 2010 from Miki travel (dublin) LIMITED
12 Jan 2010
Appointment at registration for BR014359 - person authorised to represent, Clements Alexandra Susan Vintners' Place 68 Upper Thames Street London EC4V 3BJ
12 Jan 2010
Registration of a UK establishment of an overseas company
12 Jan 2010
Appointment at registration for BR014359 - person authorised to accept service, Clements Alexandra Susan Vintners' Place 68 Upper Thames Street London EC4V 3BJ
12 Jan 2010
Appointment at registration for BR014359 - person authorised to represent, Lyons Richard Anthony Vintners' Place 68 Upper Thames Street London EC4V 3BJ