This company is commonly known as Travel Indochina Limited. The company was founded 19 years ago and was given the registration number 05250591. The firm's registered office is in MARYLEBONE. You can find them at Melcombe Place Marylebone Station, 12 Melcombe Place, Marylebone, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | TRAVEL INDOCHINA LIMITED |
|---|---|---|
| Company Number | : | 05250591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2004 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Melcombe Place Marylebone Station, 12 Melcombe Place, Marylebone, United Kingdom, |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Melcombe Place, Marylebone Station, 12 Melcombe Place, Marylebone, United Kingdom, | Director | 30 June 2019 | Active |
| Melcombe Place, Marylebone Station, 12 Melcombe Place, Marylebone, United Kingdom, | Director | 30 June 2019 | Active |
| Helloworld Limited, Level 3, 77 Berry Street, North Sydney, Australia, | Secretary | 07 March 2014 | Active |
| Level 3, 77 Berry Street, North Sydney, Australia, | Secretary | 17 July 2013 | Active |
| 1 Highlands Avenue Gordon, New South Wales, Australia, | Secretary | 20 June 2007 | Active |
| 94, Nicholson Parade, Cronulla, Australia, 2230 | Secretary | 30 September 2010 | Active |
| 2nd Floor Chester House, George Street, Oxford, OX1 2AY | Secretary | 30 June 2011 | Active |
| 53 Balmoral Avenue, Croydon Park, Sydney, Australia, FOREIGN | Secretary | 05 October 2004 | Active |
| 50 Cavill Avenue, Level 1, Surfers Paradise, Australia, QLD 4217 | Secretary | 16 August 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 October 2004 | Active |
| 179, Normanby Road, South Melbourne, Australia, 3205 | Director | 08 March 2016 | Active |
| 179, Normanby Road, South Melbourne, Australia, 3205 | Director | 20 April 2016 | Active |
| 23, Abernathy Street, Seaforth, Australia, 2092 | Director | 03 September 2010 | Active |
| 32, De Lauret Avenue, Newport Nsw, Australia, 2106 | Director | 30 September 2012 | Active |
| 17 Ilton Street, Leichardt, Australia, | Director | 28 August 2006 | Active |
| 1 Wallangra Road, Dover Heights, Australia, 2030 | Director | 20 June 2007 | Active |
| Level 3,, 77 Berry Street, North Sydney, New South Wales, Austrialia, | Director | 17 September 2008 | Active |
| 74 Smiths Road, Templestone, Melbourne, Australia, | Director | 05 October 2004 | Active |
| Level 4, 77 Berry Street, North Sydney, Australia, | Director | 19 November 2014 | Active |
| 703, 38 Refinery Drive Pyrmont, Sydney, New South Wales, Australia, | Director | 20 June 2007 | Active |
| 53 Balmoral Avenue, Croydon Park, Sydney, Australia, FOREIGN | Director | 05 October 2004 | Active |
| 10 Churchill Road Na, Na, Killara, Australia, | Director | 20 June 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 05 October 2004 | Active |
| Marc Sievert | ||
| Notified on | : | 24 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Melcombe Place, 12 Melcombe Place, London, England, NW1 6JJ |
| Nature of control | : |
|
| Frank-Hasso Wiegand | ||
| Notified on | : | 24 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Melcombe Place, 12 Melcombe Place, London, England, NW1 6JJ |
| Nature of control | : |
|
| Status | : | Active |
|---|---|---|
| Address | : | |
| Status | : | Active |
|---|---|---|
| Address | : | |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-30 | Persons with significant control | Cessation of a person with significant control without name date. | Download |
| 2019-11-30 | Persons with significant control | Cessation of a person with significant control without name date. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Officers | Change person director company with change date. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-20 | Officers | Change person director company with change date. | Download |
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