PARK AIR TRAVEL LIMITED

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Company number 05190620
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 15 HANOVER SQUARE, LONDON, W1S 1HS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Hae Soon Lee as a director on 28 February 2017; Termination of appointment of Hae Soon Park as a secretary on 28 February 2017; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of PARK AIR TRAVEL LIMITED are www.parkairtravel.co.uk, and www.park-air-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Park Air Travel Limited is a Private Limited Company. The company registration number is 05190620. Park Air Travel Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Park Air Travel Limited is 15 Hanover Square London W1s 1hs. The company`s financial liabilities are £15.84k. It is £3.44k against last year. The cash in hand is £44.7k. It is £14.7k against last year. And the total assets are £49.98k, which is £17.58k against last year. PARK, Chong- Eun is a Director of the company. Secretary PARK, Hae Soon has been resigned. Secretary PARK, Sylvia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEE, Hae Soon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


park air travel Key Finiance

LIABILITIES £15.84k
+27%
CASH £44.7k
+49%
TOTAL ASSETS £49.98k
+54%
All Financial Figures

Current Directors

Director
PARK, Chong- Eun
Appointed Date: 27 July 2004
75 years old

Resigned Directors

Secretary
PARK, Hae Soon
Resigned: 28 February 2017
Appointed Date: 27 July 2004
Secretary
PARK, Sylvia
Resigned: 17 March 2005
Appointed Date: 27 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Director
LEE, Hae Soon
Resigned: 28 February 2017
Appointed Date: 01 September 2014
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Chong Eun Park
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PARK AIR TRAVEL LIMITED Events

28 Feb 2017
Termination of appointment of Hae Soon Lee as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Hae Soon Park as a secretary on 28 February 2017
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
13 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 20,100
...
... and 35 more events
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
06 Jan 2005
New secretary appointed
06 Jan 2005
New director appointed
27 Jul 2004
Incorporation

PARK AIR TRAVEL LIMITED Charges

22 February 2014
Charge code 0519 0620 0002
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
19 March 2013
Deed of charge over credit balances
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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