This company is commonly known as Sanco Europe - Asia Travel Agency Holding Ltd. The company was founded 8 years ago and was given the registration number 09589407. The firm's registered office is in EALING, LONDON. You can find them at Craven House, 40-44 Uxbrigde Road, Ealing, London, London. This company's SIC code is 70100 - Activities of head offices.
Name | : | SANCO EUROPE - ASIA TRAVEL AGENCY HOLDING LTD |
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Company Number | : | 09589407 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 May 2015 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom, W5 2BS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Craven House, 40-44 Uxbrigde Road, Ealing, London, United Kingdom, W5 2BS | Corporate Secretary | 13 May 2015 | Active |
48/209, Moo 4 Sunflower Apartment Room 41, Soi Pasak 8, Cherngtalay, Thalang, Phuket, Thailand, 83110 | Director | 11 April 2019 | Active |
207, Regent Street, London, England, W1B 3HH | Director | 01 April 2017 | Active |
Craven House, 40-44 Uxbrigde Road, Ealing, London, United Kingdom, W5 2BS | Director | 01 April 2017 | Active |
Craven House, 40-44 Uxbrigde Road, Ealing, London, United Kingdom, W5 2BS | Director | 13 May 2015 | Active |
Mr. Josef Krejci | ||
Notified on | : | 01 January 2020 |
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Status | : | Active |
Date of birth | : | February 1949 |
Nationality | : | Austrian |
Country of residence | : | Austria |
Address | : | 11/9/8, Russbergstrasse, Wien, Austria, A 1210 |
Nature of control | : |
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Miss Chidapa Chunyanont | ||
Notified on | : | 01 January 2020 |
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Status | : | Active |
Date of birth | : | November 1976 |
Nationality | : | Thai |
Country of residence | : | Thailand |
Address | : | 48/209 Pasak Soi, 8/3 Moo 4 Cherngtalay, 83110 Phuket, Thailand, 83110 |
Nature of control | : |
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Miss Chunyanon Chidchyaporn | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Date of birth | : | November 1976 |
Nationality | : | Thai |
Country of residence | : | United Kingdom |
Address | : | Craven House, 40-44 Uxbrigde Road, Ealing, London, United Kingdom, W5 2BS |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Gazette | Gazette dissolved compulsory. | Download |
2023-07-11 | Gazette | Gazette notice compulsory. | Download |
2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-22 | Gazette | Gazette filings brought up to date. | Download |
2020-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-12-10 | Gazette | Gazette notice compulsory. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-13 | Officers | Appoint person director company with name date. | Download |
2019-04-13 | Officers | Termination director company with name termination date. | Download |
2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-18 | Officers | Appoint person director company with name date. | Download |
2017-04-18 | Resolution | Resolution. | Download |
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