EASTERN TRAVEL LIMITED

EASTERN TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameEASTERN TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI043368
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of EASTERN TRAVEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASTERN TRADING (N.I.) LIMITEDJul 03, 2002Jul 03, 2002
    EASTERN TRAVEL LIMITEDMay 31, 2002May 31, 2002

    What are the latest accounts for EASTERN TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for EASTERN TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from May 31, 2019 to Aug 31, 2019

    1 pagesAA01

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Notification of Koon Hay Lee as a person with significant control on Feb 18, 2019

    2 pagesPSC01

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    12 pagesAA

    Termination of appointment of Yee Hing Ho as a director on Dec 01, 2017

    1 pagesTM01

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2016

    Statement of capital on Aug 12, 2016

    • Capital: GBP 42,500
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 42,500
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 42,500
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    8 pagesAR01

    Accounts for a small company made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    8 pagesAR01

    Accounts for a small company made up to May 31, 2010

    12 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    8 pagesAR01

    Who are the officers of EASTERN TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Kin Man
    57-59 Moore Street
    Aughnacloy
    BT69 6AX Co Tyrone
    Secretary
    57-59 Moore Street
    Aughnacloy
    BT69 6AX Co Tyrone
    British145150640001
    LEE, Koon Hay
    23 Malone Meadow
    Belfast
    BT9 5BG Co Antrim
    N Ireland
    Director
    23 Malone Meadow
    Belfast
    BT9 5BG Co Antrim
    N Ireland
    Northern IrelandBritish145554910001
    TONG, Koon Chung (Eddie)
    6 Barnetts Green
    Barnetts Road
    BT5 7AG Belfast
    Director
    6 Barnetts Green
    Barnetts Road
    BT5 7AG Belfast
    Northern IrelandBritish144721050001
    WONG, Shu Man
    8 Comber Road
    Dundonald
    BT16 0AB Belfast
    Director
    8 Comber Road
    Dundonald
    BT16 0AB Belfast
    Northern IrelandBritish145150740001
    WONG, Wai Ki
    17 Knightsbridge
    Lisburn
    BT28 3DG Co Antrim
    Secretary
    17 Knightsbridge
    Lisburn
    BT28 3DG Co Antrim
    145554890001
    CHEUNG, Kwai Fong
    12 Ballylenaghan Avenue
    Belfast
    BT8 6WY
    Director
    12 Ballylenaghan Avenue
    Belfast
    BT8 6WY
    British145554960001
    HO, Yee Hing
    1 Larchfield Gate
    Glebe Road
    BT26 6SN Hillsborough
    Director
    1 Larchfield Gate
    Glebe Road
    BT26 6SN Hillsborough
    Northern IrelandBritish144981880001
    LEE, Kin Man
    57 Moore Street
    Aughnacloy
    BT69 6AX Co Tyrone
    N Ireland
    Director
    57 Moore Street
    Aughnacloy
    BT69 6AX Co Tyrone
    N Ireland
    British145554920001
    LEE, Shek Yung
    76 Greenwood Glen
    Belfast
    BT8 7WE
    Director
    76 Greenwood Glen
    Belfast
    BT8 7WE
    British145554950001
    LEE, Yuen Sing
    3 Nettle Hill Road
    Lisburn
    BT28 3HA
    Director
    3 Nettle Hill Road
    Lisburn
    BT28 3HA
    Northern IrelandBritish143690810001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Northern IrelandBritish143255820001
    TONG, Koon Chung (Eddie)
    6 Barnetts Green
    Belfast
    BT5 7AG Co Antrim
    N Ireland
    Director
    6 Barnetts Green
    Belfast
    BT5 7AG Co Antrim
    N Ireland
    Northern IrelandBritish144721050001
    WONG, Shu Man
    8 Comber Road
    Dundonald
    BT16 0AB Belfast
    Co Antrim
    Director
    8 Comber Road
    Dundonald
    BT16 0AB Belfast
    Co Antrim
    Northern IrelandBritish145150740001
    YAU, Kam Shing
    47 Greystown Avenue
    Belfast
    BT9 6UG
    Director
    47 Greystown Avenue
    Belfast
    BT9 6UG
    145554970001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Koon Hay Lee
    Donegall Pass
    BT7 1BX Belfast
    96
    Northern Ireland
    Feb 18, 2019
    Donegall Pass
    BT7 1BX Belfast
    96
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does EASTERN TRAVEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 18, 2005Registration of a charge (402 NI)

    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