LUXURY CHINA HOLIDAYS LTD.
CHINESE INCENTIVE TRAVEL LTD CYTS EUROPE CO. LIMITED

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Company number 05127372
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 4 GLENTWORTH STREET, LONDON, NW1 5PG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of LUXURY CHINA HOLIDAYS LTD. are www.luxurychinaholidays.co.uk, and www.luxury-china-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Luxury China Holidays Ltd is a Private Limited Company. The company registration number is 05127372. Luxury China Holidays Ltd has been working since 13 May 2004. The present status of the company is Active. The registered address of Luxury China Holidays Ltd is 4 Glentworth Street London Nw1 5pg. . FLETCHER, Carey John is a Secretary of the company. FLETCHER, Carey John is a Director of the company. FLETCHER, Joan is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
FLETCHER, Carey John
Appointed Date: 10 May 2005

Director
FLETCHER, Carey John
Appointed Date: 17 May 2004
79 years old

Director
FLETCHER, Joan
Appointed Date: 10 May 2005
78 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 18 May 2004
Appointed Date: 13 May 2004

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 18 May 2004
Appointed Date: 13 May 2004

LUXURY CHINA HOLIDAYS LTD. Events

09 Aug 2016
Accounts for a dormant company made up to 31 May 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2

20 Jan 2016
Accounts for a dormant company made up to 31 May 2015
19 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2

20 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 28 more events
03 Jun 2005
New director appointed
18 May 2004
Secretary resigned
18 May 2004
Director resigned
17 May 2004
New director appointed
13 May 2004
Incorporation