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 - MARYLEBONE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELBAG LIMITED LEYLAND UNITED KINGDOM Active FULL 79120 - Tour operator activities
TRAVEL 2 LIMITED LONDON ... FULL 79120 - Tour operator activities
QH TOURS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 79120 - Tour operator activities
THE GLOBAL TRAVEL GROUP LIMITED WOKING ENGLAND Active SMALL 79110 - Travel agency activities
SUNMASTER LIMITED LEYLAND UNITED KINGDOM ... FULL 79110 - Travel agency activities
PERSONALISED TRAVEL SERVICES LIMITED LEYLAND UNITED KINGDOM ... FULL 79909 - Other reservation service activities n.e.c.
HARVEY WORLD TRAVEL (UK) LIMITED MANCHESTER Dissolved... FULL 6330 - Travel agencies etc; tourist
CALLS ONLINE LTD. DEESIDE Dissolved... DORMANT 79110 - Travel agency activities
STELLA TRAVEL SERVICES (UK) LIMITED DEESIDE Dissolved... FULL 79120 - Tour operator activities
STELLA GLOBAL UK LIMITED SANDYCROFT Dissolved... FULL 79110 - Travel agency activities
STS UK HOLDCO II LTD DEESIDE Dissolved... FULL 79120 - Tour operator activities
INSIDER JOURNEYS LIMITED LONDON ENGLAND Active DORMANT 79110 - Travel agency activities
AOT GROUP LIMITED SOUTH MELBOURNE AUSTRALIA Active NO ACCOUNTS FILED None Supplied

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