EASTERN TRAVEL LIMITED
Overview
| Company Name | EASTERN TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI043368 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTERN TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is EASTERN TRAVEL LIMITED located?
| Registered Office Address | 98-108 Donegall Pass BT7 1BX Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTERN TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTERN TRADING (N.I.) LIMITED | Jul 03, 2002 | Jul 03, 2002 |
| EASTERN TRAVEL LIMITED | May 31, 2002 | May 31, 2002 |
What are the latest accounts for EASTERN TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for EASTERN TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from May 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 31 Donegall Pass Belfast Co Antrim N Ireland BT7 1DQ to 98-108 Donegall Pass Belfast BT7 1BX on Mar 20, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Notification of Koon Hay Lee as a person with significant control on Feb 18, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Termination of appointment of Yee Hing Ho as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of EASTERN TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Kin Man | Secretary | 57-59 Moore Street Aughnacloy BT69 6AX Co Tyrone | British | 145150640001 | ||||||
| LEE, Koon Hay | Director | 23 Malone Meadow Belfast BT9 5BG Co Antrim N Ireland | Northern Ireland | British | 145554910001 | |||||
| TONG, Koon Chung (Eddie) | Director | 6 Barnetts Green Barnetts Road BT5 7AG Belfast | Northern Ireland | British | 144721050001 | |||||
| WONG, Shu Man | Director | 8 Comber Road Dundonald BT16 0AB Belfast | Northern Ireland | British | 145150740001 | |||||
| WONG, Wai Ki | Secretary | 17 Knightsbridge Lisburn BT28 3DG Co Antrim | 145554890001 | |||||||
| CHEUNG, Kwai Fong | Director | 12 Ballylenaghan Avenue Belfast BT8 6WY | British | 145554960001 | ||||||
| HO, Yee Hing | Director | 1 Larchfield Gate Glebe Road BT26 6SN Hillsborough | Northern Ireland | British | 144981880001 | |||||
| LEE, Kin Man | Director | 57 Moore Street Aughnacloy BT69 6AX Co Tyrone N Ireland | British | 145554920001 | ||||||
| LEE, Shek Yung | Director | 76 Greenwood Glen Belfast BT8 7WE | British | 145554950001 | ||||||
| LEE, Yuen Sing | Director | 3 Nettle Hill Road Lisburn BT28 3HA | Northern Ireland | British | 143690810001 | |||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT19 6DT Co Down | Northern Ireland | British | 143255820001 | |||||
| TONG, Koon Chung (Eddie) | Director | 6 Barnetts Green Belfast BT5 7AG Co Antrim N Ireland | Northern Ireland | British | 144721050001 | |||||
| WONG, Shu Man | Director | 8 Comber Road Dundonald BT16 0AB Belfast Co Antrim | Northern Ireland | British | 145150740001 | |||||
| YAU, Kam Shing | Director | 47 Greystown Avenue Belfast BT9 6UG | 145554970001 |
Who are the persons with significant control of EASTERN TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Koon Hay Lee | Feb 18, 2019 | Donegall Pass BT7 1BX Belfast 96 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does EASTERN TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 06, 2005 Delivered On Jul 18, 2005 | Outstanding | Amount secured 0 | |
Short particulars Debenture - all monies. Legal mortgage on all freehold and leasehold land now vested in the mortgagor including but not to the land and properties specified in part 1 of the first schedule to the debenture.......see 402 for further details. | ||||
Persons Entitled
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Transactions
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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