TRAVEL INDOCHINA LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 05250591
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address LEVEL 8, 20 EASTBOURNE TERRACE, LONDON, UNITED KINGDOM, W2 6LG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 2nd Floor Chester House George Street Oxford Oxfordshire OX1 2AY to Level 8 20 Eastbourne Terrace London W2 6LG on 20 March 2017; Director's details changed for Mr Andrew James Burnes on 10 March 2017; Director's details changed for Mr Michael Robert James Burnett on 10 March 2017. The most likely internet sites of TRAVEL INDOCHINA LIMITED are www.travelindochina.co.uk, and www.travel-indochina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Indochina Limited is a Private Limited Company. The company registration number is 05250591. Travel Indochina Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Travel Indochina Limited is Level 8 20 Eastbourne Terrace London United Kingdom W2 6lg. . BURNES, Andrew James is a Director of the company. BURNETT, Michael Robert James is a Director of the company. Secretary BELTON, Stephanie has been resigned. Secretary CARRODUS, Alexander Burton has been resigned. Secretary GUEST, Neil Robert has been resigned. Secretary HEESH, Stephen has been resigned. Secretary SYMMONS, Susan Dianna has been resigned. Secretary TURNER, Phillip James has been resigned. Secretary VAN WYK, Fiona has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAINES, Elizabeth Anne has been resigned. Director GURNEY, Robert has been resigned. Director HOLE, Paul Gregory has been resigned. Director KRECKLENBERG, Rolf Julian has been resigned. Director LACAZE, Peter has been resigned. Director LACAZE, Peter Andre has been resigned. Director MACDONALD, Jennifer Mitchell has been resigned. Director STANLEY, Keith Bancroft Anthony has been resigned. Director TURNER, Phillip James has been resigned. Director YANG, Sunny Li Sheng has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BURNES, Andrew James
Appointed Date: 08 March 2016
63 years old
Director
BURNETT, Michael Robert James
Appointed Date: 20 April 2016
55 years old

Resigned Directors

Secretary
BELTON, Stephanie
Resigned: 05 February 2016
Appointed Date: 07 March 2014
Secretary
CARRODUS, Alexander Burton
Resigned: 07 March 2014
Appointed Date: 17 July 2013
Secretary
GUEST, Neil Robert
Resigned: 16 August 2007
Appointed Date: 20 June 2007
Secretary
HEESH, Stephen
Resigned: 30 June 2011
Appointed Date: 30 September 2010
Secretary
SYMMONS, Susan Dianna
Resigned: 16 July 2013
Appointed Date: 30 June 2011
Secretary
TURNER, Phillip James
Resigned: 16 August 2007
Appointed Date: 05 October 2004
Secretary
VAN WYK, Fiona
Resigned: 30 September 2010
Appointed Date: 16 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Director
GAINES, Elizabeth Anne
Resigned: 20 November 2015
Appointed Date: 03 September 2010
61 years old
Director
GURNEY, Robert
Resigned: 28 March 2014
Appointed Date: 30 September 2012
66 years old
Director
HOLE, Paul Gregory
Resigned: 26 October 2007
Appointed Date: 28 August 2006
60 years old
Director
KRECKLENBERG, Rolf Julian
Resigned: 23 December 2008
Appointed Date: 20 June 2007
59 years old
Director
LACAZE, Peter
Resigned: 30 September 2012
Appointed Date: 17 September 2008
69 years old
Director
LACAZE, Peter Andre
Resigned: 28 August 2006
Appointed Date: 05 October 2004
69 years old
Director
MACDONALD, Jennifer Mitchell
Resigned: 26 April 2016
Appointed Date: 19 November 2014
59 years old
Director
STANLEY, Keith Bancroft Anthony
Resigned: 17 September 2008
Appointed Date: 20 June 2007
68 years old
Director
TURNER, Phillip James
Resigned: 26 October 2007
Appointed Date: 05 October 2004
67 years old
Director
YANG, Sunny Li Sheng
Resigned: 29 October 2008
Appointed Date: 20 June 2007
61 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Protected person with significant control
Protected person with significant control

TRAVEL INDOCHINA LIMITED Events

20 Mar 2017
Registered office address changed from 2nd Floor Chester House George Street Oxford Oxfordshire OX1 2AY to Level 8 20 Eastbourne Terrace London W2 6LG on 20 March 2017
20 Mar 2017
Director's details changed for Mr Andrew James Burnes on 10 March 2017
20 Mar 2017
Director's details changed for Mr Michael Robert James Burnett on 10 March 2017
24 Feb 2017
Confirmation statement made on 5 October 2016 with updates
15 Dec 2016
Full accounts made up to 30 June 2016
...
... and 72 more events
30 Dec 2004
New director appointed
30 Dec 2004
New secretary appointed;new director appointed
11 Oct 2004
Secretary resigned
11 Oct 2004
Director resigned
05 Oct 2004
Incorporation

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