LEYOU TRAVEL SERVICE CO., LIMITED

LEYOU TRAVEL SERVICE CO., LIMITED

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

    Company NameLEYOU TRAVEL SERVICE CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15077028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEYOU TRAVEL SERVICE CO., LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Inland freight water transport (50400) / Transportation and storage
    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is LEYOU TRAVEL SERVICE CO., LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEYOU TRAVEL SERVICE CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LEYOU TRAVEL SERVICE CO., LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024

    What are the latest filings for LEYOU TRAVEL SERVICE CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 15077028 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 10, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 15077028 - Companies House Default Address, Cardiff, CF14 8LH on Jan 11, 2025

    1 pagesRP05

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 04, 2024

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 16, 2023

    Statement of capital on Aug 16, 2023

    • Capital: GBP 100,000
    SH01

    Who are the officers of LEYOU TRAVEL SERVICE CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HE, Huijing
    No.628-2 Tianhe North Road, Tianhe
    510630 Guangzhou, Guangdong
    Room 2905
    China
    Director
    No.628-2 Tianhe North Road, Tianhe
    510630 Guangzhou, Guangdong
    Room 2905
    China
    ChinaChinese312503440001
    J&C BUSINESS (UK) CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08182589
    173600090001

    Who are the persons with significant control of LEYOU TRAVEL SERVICE CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huijing He
    No.628-2 Tianhe North Road, Tianhe
    510630 Guangzhou, Guangdong
    Room 2905
    China
    Aug 16, 2023
    No.628-2 Tianhe North Road, Tianhe
    510630 Guangzhou, Guangdong
    Room 2905
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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