CHINESE VISA DIRECT LIMITED

Hellopages » Greater London » Westminster » W1W 8RX

Company number 05482936
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address 25 MARGARET STREET, LONDON, W1W 8RX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHINESE VISA DIRECT LIMITED are www.chinesevisadirect.co.uk, and www.chinese-visa-direct.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and four months. Chinese Visa Direct Limited is a Private Limited Company. The company registration number is 05482936. Chinese Visa Direct Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Chinese Visa Direct Limited is 25 Margaret Street London W1w 8rx. The company`s financial liabilities are £1070.53k. It is £159.43k against last year. And the total assets are £1288.9k, which is £181.75k against last year. KOH, Raymond Andrew is a Secretary of the company. KOH, Raymond Andrew is a Director of the company. LI, Jing is a Director of the company. The company operates in "Other reservation service activities n.e.c.".


chinese visa direct Key Finiance

LIABILITIES £1070.53k
+17%
CASH n/a
TOTAL ASSETS £1288.9k
+16%
All Financial Figures

Current Directors

Secretary
KOH, Raymond Andrew
Appointed Date: 16 June 2005

Director
KOH, Raymond Andrew
Appointed Date: 16 June 2005
49 years old

Director
LI, Jing
Appointed Date: 16 June 2005
48 years old

Persons With Significant Control

Ms Jing Li
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CHINESE VISA DIRECT LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
19 Oct 2006
Secretary's particulars changed;director's particulars changed
15 Sep 2006
Registered office changed on 15/09/06 from: 15, hopewell yard hopewell street london SE5 7QS
17 Jul 2006
Return made up to 16/06/06; full list of members
28 Mar 2006
Particulars of mortgage/charge
16 Jun 2005
Incorporation

CHINESE VISA DIRECT LIMITED Charges

23 February 2012
Rent deposit deed
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum of £1883.40 see image for full details.
3 February 2009
Rent deposit deed
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
24 March 2006
Rent deposit deed
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…