MIRAMAR TRAVEL UK LTD
LONDON

Hellopages » Greater London » Westminster » W1D 5JA

Company number 06310513
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address 2ND FLOOR, 1-3 OLD COMPTON STREET, LONDON, W1D 5JA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-16 GBP 1 . The most likely internet sites of MIRAMAR TRAVEL UK LTD are www.miramartraveluk.co.uk, and www.miramar-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Miramar Travel Uk Ltd is a Private Limited Company. The company registration number is 06310513. Miramar Travel Uk Ltd has been working since 12 July 2007. The present status of the company is Active. The registered address of Miramar Travel Uk Ltd is 2nd Floor 1 3 Old Compton Street London W1d 5ja. . CHEE, Ngan Foong Grace is a Secretary of the company. CHAN, Yeuk Pun is a Director of the company. LEE, Ka Shaing is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director YU, Tat Kong Petrus has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
CHEE, Ngan Foong Grace
Appointed Date: 21 November 2007
Director
CHAN, Yeuk Pun
Appointed Date: 21 November 2007
63 years old
Director
LEE, Ka Shaing
Appointed Date: 21 November 2007
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 July 2007
Appointed Date: 12 July 2007
Director
YU, Tat Kong Petrus
Resigned: 01 January 2009
Appointed Date: 21 November 2007
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 July 2007
Appointed Date: 12 July 2007

MIRAMAR TRAVEL UK LTD Events

21 Oct 2016
Confirmation statement made on 12 July 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 1
06 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 18 more events
02 Dec 2007
New director appointed
02 Dec 2007
New secretary appointed
13 Jul 2007
Secretary resigned
13 Jul 2007
Director resigned
12 Jul 2007
Incorporation

Similar Companies

MIRAMAR SUPPORT LTD MIRAMAR TECHNICAL LIMITED MIRAMAR UNDERWRITING LIMITED MIRAMAR VETERINARY CENTRE LIMITED MIRAMARE COURT MANAGEMENT LIMITED MIRAMARE ESTATES LIMITED MIRAMARE SOLUTIONS CDO LIMITED