CONCEPT VIP TRAVEL LIMITED
LONDON CONCEPT TRAVEL LIMITED

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Company number 04970709
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address C/O NICE ACCOUNTING, 2/F (REAR), 36 GERRARD STREET, LONDON, W1D 5QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 198 . The most likely internet sites of CONCEPT VIP TRAVEL LIMITED are www.conceptviptravel.co.uk, and www.concept-vip-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Concept Vip Travel Limited is a Private Limited Company. The company registration number is 04970709. Concept Vip Travel Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Concept Vip Travel Limited is C O Nice Accounting 2 F Rear 36 Gerrard Street London W1d 5qa. . HAO, Ting Shu is a Director of the company. Secretary FIELD, Sunny has been resigned. Secretary HAO, Ting Shu has been resigned. Secretary WANG, Jin has been resigned. Secretary YANG, Wei has been resigned. Director WANG, Jin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAO, Ting Shu
Appointed Date: 20 November 2003
62 years old

Resigned Directors

Secretary
FIELD, Sunny
Resigned: 04 January 2014
Appointed Date: 21 July 2009
Secretary
HAO, Ting Shu
Resigned: 21 July 2009
Appointed Date: 02 October 2008
Secretary
WANG, Jin
Resigned: 25 June 2004
Appointed Date: 20 November 2003
Secretary
YANG, Wei
Resigned: 02 October 2008
Appointed Date: 25 June 2004
Director
WANG, Jin
Resigned: 01 July 2011
Appointed Date: 12 May 2005
51 years old

Persons With Significant Control

Mr Ting Shu Hao
Notified on: 20 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beijing Jin Star International Business Consulting Co Ltd
Notified on: 20 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCEPT VIP TRAVEL LIMITED Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 198
04 Dec 2015
Termination of appointment of Sunny Field as a secretary on 4 January 2014
21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
23 Dec 2004
Registered office changed on 23/12/04 from: 10 john street london WC1N 2EB
05 Jul 2004
New secretary appointed
05 Jul 2004
Secretary resigned
23 Mar 2004
Ad 24/02/04--------- £ si 99@1=99 £ ic 1/100
20 Nov 2003
Incorporation

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