MEKONG TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEKONG TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03960650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEKONG TRAVEL LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Tour operator activities (79120) / Administrative and support service activities
    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is MEKONG TRAVEL LIMITED located?

    Registered Office Address
    169 Totteridge Road
    HP13 7LA High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEKONG TRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MEKONG TRAVEL LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for MEKONG TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 25, 2023 with updates

    3 pagesCS01

    Appointment of Dr Roy Peter Bateman as a director on Oct 23, 2023

    2 pagesAP01

    Termination of appointment of Thuy Vo-Thu as a director on Oct 23, 2023

    1 pagesTM01

    Registered office address changed from 89 Hazel Close Twickenham TW2 7NP England to 169 Totteridge Road High Wycombe HP13 7LA on Oct 23, 2023

    1 pagesAD01

    Confirmation statement made on Mar 30, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 30, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Registered office address changed from 118 Gainsborough Road Basingstoke Hampshire RG21 3EQ England to 89 Hazel Close Twickenham TW2 7NP on Oct 31, 2016

    1 pagesAD01

    Annual return made up to Mar 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1,000
    SH01

    Appointment of Mrs Thuy Vo-Thu as a director on Sep 11, 2015

    2 pagesAP01

    Registered office address changed from Mellingray Annex Otterham Station Camelford Cornwall PL32 9YP to 118 Gainsborough Road Basingstoke Hampshire RG21 3EQ on Mar 04, 2016

    1 pagesAD01

    Who are the officers of MEKONG TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Mai
    Totteridge Road
    HP13 7LA High Wycombe
    169
    England
    Secretary
    Totteridge Road
    HP13 7LA High Wycombe
    169
    England
    BritishTour Operator34860980001
    BATEMAN, Mai
    Totteridge Road
    HP13 7LA High Wycombe
    169
    England
    Director
    Totteridge Road
    HP13 7LA High Wycombe
    169
    England
    EnglandBritishTour Operator34860980002
    BATEMAN, Roy Peter, Dr
    Hazel Close
    TW2 7NP Twickenham
    89
    England
    Director
    Hazel Close
    TW2 7NP Twickenham
    89
    England
    EnglandBritishEntamologist232815840001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    VO-THU, Thuy
    Gainsborough Road
    RG21 3EQ Basingstoke
    118
    Hampshire
    England
    Director
    Gainsborough Road
    RG21 3EQ Basingstoke
    118
    Hampshire
    England
    EnglandBritishDirector205748860001
    WINSTONE, Nicholas John
    Otterham Station
    PL32 9YP Camelford
    Mellingray Annex
    Cornwall
    United Kingdom
    Director
    Otterham Station
    PL32 9YP Camelford
    Mellingray Annex
    Cornwall
    United Kingdom
    United KingdomBritishTour Operator15327600004
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of MEKONG TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mai Bateman
    Totteridge Road
    HP13 7LA High Wycombe
    169
    England
    Apr 06, 2016
    Totteridge Road
    HP13 7LA High Wycombe
    169
    England
    No
    Nationality: British
    Country of Residence: Vietnam
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0