5 STAR CHINA HOLIDAYS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BB

Company number 05883528
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address ROOM 1.16 1ST FLOOR MORLEY HOUSE, 320 REGENT STREET, LONDON, W1B 3BB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of 5 STAR CHINA HOLIDAYS LIMITED are www.5starchinaholidays.co.uk, and www.5-star-china-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. 5 Star China Holidays Limited is a Private Limited Company. The company registration number is 05883528. 5 Star China Holidays Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of 5 Star China Holidays Limited is Room 1 16 1st Floor Morley House 320 Regent Street London W1b 3bb. The company`s financial liabilities are £17.61k. It is £7.86k against last year. The cash in hand is £54.37k. It is £27.66k against last year. And the total assets are £54.37k, which is £12.16k against last year. DERBY, David is a Secretary of the company. XIONG, Mengli is a Director of the company. The company operates in "Travel agency activities".


5 star china holidays Key Finiance

LIABILITIES £17.61k
+80%
CASH £54.37k
+103%
TOTAL ASSETS £54.37k
+28%
All Financial Figures

Current Directors

Secretary
DERBY, David
Appointed Date: 21 July 2006

Director
XIONG, Mengli
Appointed Date: 21 July 2006
54 years old

Persons With Significant Control

Ms Mengli Xiong
Notified on: 26 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

5 STAR CHINA HOLIDAYS LIMITED Events

26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1

...
... and 20 more events
01 Aug 2008
Return made up to 21/07/08; full list of members
24 Jun 2008
Particulars of a mortgage or charge / charge no: 1
22 May 2008
Accounts for a dormant company made up to 31 July 2007
13 Aug 2007
Return made up to 21/07/07; full list of members
21 Jul 2006
Incorporation

5 STAR CHINA HOLIDAYS LIMITED Charges

13 June 2008
Deed of charge over credit balances
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…