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TONGHANG TOUR MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tonghang Tour Management Limited. The company was founded 21 years ago and was given the registration number 04619169. The firm's registered office is in LONDON. You can find them at 60 Burnt Ash Road, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:TONGHANG TOUR MANAGEMENT LIMITED
Company Number:04619169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:60 Burnt Ash Road, London, England, SE12 8PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Hansol Road, Bexleyheath, DA6 8JG

Secretary17 December 2002Active
60 Burnt Ash Road, Burnt Ash Road, London, England, SE12 8PY

Director17 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 December 2002Active

People with Significant Control

Mr Swee Hock Wong
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:Singaporean
Country of residence:England
Address:60, Burnt Ash Road, London, England, SE12 8PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Gazette

Gazette dissolved liquidation.

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2023-10-10Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-13Resolution

Resolution.

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2023-04-12Address

Change registered office address company with date old address new address.

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2023-04-01Mortgage

Mortgage satisfy charge full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-06-10Address

Change registered office address company with date old address new address.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Change person director company with change date.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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