TRAVEL INDOCHINA LIMITED - MARYLEBONE
Company Profile | Company Filings |
Overview
TRAVEL INDOCHINA LIMITED is a Private Limited Company from MARYLEBONE UNITED KINGDOM and has the status: Active.
TRAVEL INDOCHINA LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TRAVEL INDOCHINA LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TRAVEL INDOCHINA LIMITED - MARYLEBONE
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MELCOMBE PLACE MARYLEBONE STATION
MARYLEBONE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK-HASSO WIEGAND | May 1960 | German | Director | 2019-06-30 | CURRENT |
MR MARC SIEVERT | Aug 1970 | German | Director | 2019-06-30 | CURRENT |
PHILLIP JAMES TURNER | Mar 1958 | Australian | Director | 2004-10-05 UNTIL 2007-10-26 | RESIGNED |
MR ALEXANDER BURTON CARRODUS | Secretary | 2013-07-17 UNTIL 2014-03-07 | RESIGNED | ||
MS STEPHANIE BELTON | Secretary | 2014-03-07 UNTIL 2016-02-05 | RESIGNED | ||
NEIL ROBERT GUEST | Australian | Secretary | 2007-06-20 UNTIL 2007-08-16 | RESIGNED | |
MR STEPHEN HEESH | Secretary | 2010-09-30 UNTIL 2011-06-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Director | 2004-10-05 UNTIL 2004-10-05 | RESIGNED | ||
MS SUSAN DIANNA SYMMONS | Secretary | 2011-06-30 UNTIL 2013-07-16 | RESIGNED | ||
PHILLIP JAMES TURNER | Mar 1958 | Australian | Secretary | 2004-10-05 UNTIL 2007-08-16 | RESIGNED |
FIONA VAN WYK | Australian | Secretary | 2007-08-16 UNTIL 2010-09-30 | RESIGNED | |
MR PETER LACAZE | Oct 1955 | Australian | Director | 2008-09-17 UNTIL 2012-09-30 | RESIGNED |
SUNNY LI SHENG YANG | Apr 1964 | Australian | Director | 2007-06-20 UNTIL 2008-10-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-05 UNTIL 2004-10-05 | RESIGNED | ||
KEITH BANCROFT ANTHONY STANLEY | Mar 1957 | Australian | Director | 2007-06-20 UNTIL 2008-09-17 | RESIGNED |
MS JENNIFER MITCHELL MACDONALD | Dec 1965 | Australian | Director | 2014-11-19 UNTIL 2016-04-26 | RESIGNED |
PETER ANDRE LACAZE | Oct 1955 | Australian | Director | 2004-10-05 UNTIL 2006-08-28 | RESIGNED |
MR MICHAEL ROBERT JAMES BURNETT | Apr 1970 | Australian | Director | 2016-04-20 UNTIL 2019-06-30 | RESIGNED |
MR ROLF JULIAN KRECKLENBERG | Dec 1965 | Australian | Director | 2007-06-20 UNTIL 2008-12-23 | RESIGNED |
PAUL GREGORY HOLE | Nov 1964 | Australian | Director | 2006-08-28 UNTIL 2007-10-26 | RESIGNED |
MR ROBERT GURNEY | Mar 1959 | British | Director | 2012-09-30 UNTIL 2014-03-28 | RESIGNED |
MS ELIZABETH ANNE GAINES | Oct 1963 | Australian | Director | 2010-09-03 UNTIL 2015-11-20 | RESIGNED |
MR ANDREW JAMES BURNES | Nov 1961 | Australian | Director | 2016-03-08 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marc Sievert | 2022-01-24 | 8/1970 | London | Significant influence or control |
Frank-Hasso Wiegand | 2022-01-24 | 5/1960 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRAVEL_INDOCHINA_LIMITED - Accounts | 2023-04-01 | 30-06-2022 | £10,311 Cash £239,897 equity |
TRAVEL_INDOCHINA_LIMITED - Accounts | 2022-03-29 | 30-06-2021 | £445 Cash £215,176 equity |