Active - Proposal to Strike off
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Company Information for CONCEPT VIP TRAVEL LIMITED
C/O NICE ACCOUNTING, 2/F (REAR), 36 GERRARD STREET, 36 GERRARD STREET, LONDON, W1D 5QA,
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Company Registration Number
 04970709 Private Limited Company
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Company Overview
About Concept Vip Travel Ltd
CONCEPT VIP TRAVEL LIMITED was founded on 2003-11-20 and has its registered office in 36 Gerrard Street. The organisation's status is listed as "Active - Proposal to Strike off". Concept Vip Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| CONCEPT VIP TRAVEL LIMITED | ||
| Legal Registered Office | ||
| C/O NICE ACCOUNTING 2/F (REAR) 36 GERRARD STREET 36 GERRARD STREET LONDON W1D 5QA Other companies in W1D | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04970709 | |
|---|---|---|
| Company ID Number | 04970709 | |
| Date formed | 2003-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-11-30 | |
| Account next due | 2018-08-31 | |
| Latest return | 2016-11-20 | |
| Return next due | 2017-12-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-13 16:35:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT VIP TRAVEL LIMITED
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Company Officers of CONCEPT VIP TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TING SHU HAO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUNNY FIELD |
Company Secretary | ||
JIN WANG |
Director | ||
TING SHU HAO |
Company Secretary | ||
WEI YANG |
Company Secretary | ||
JIN WANG |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UK PUBLIC AFFAIRS RESEARCH CENTRE LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-12 | Dissolved 2016-05-31 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 198 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 198 | |
| AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Sunny Field on 2014-01-04 | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 198 | |
| AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM C/O Nice Accounting Ltd 221 Whittington Road London N22 8YW | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 198 | |
| AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ting Shu Hao on 2011-12-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JIN WANG | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/11 FROM 7 Lorian Close London N12 7DW England | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/11 FROM 37 Brick Farm Close Kew Surrey TW9 4EG | |
| AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Jin Wang on 2010-11-30 | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TING HAO | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TING SHU HAO / 21/07/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIN WANG / 16/01/2007 | |
| AP03 | SECRETARY APPOINTED SUNNY FIELD | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED TING SHU HAO | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY WEI YANG | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 20/11/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/01/07 | |
| 363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 88(2)R | AD 21/02/05--------- £ SI 99@1=99 £ IC 199/298 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CONCEPT TRAVEL LIMITED CERTIFICATE ISSUED ON 10/05/05 | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/02/04--------- £ SI 99@1=99 £ IC 100/199 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 10 JOHN STREET LONDON WC1N 2EB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 24/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CONCEPT VIP TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CONCEPT VIP TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONCEPT VIP TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 2,563 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 1,309 |
| Provisions For Liabilities Charges | 2011-12-01 | £ 1,021 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCEPT VIP TRAVEL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 198 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 696 |
| Current Assets | 2011-12-01 | £ 30,516 |
| Debtors | 2011-12-01 | £ 29,820 |
| Fixed Assets | 2011-12-01 | £ 20,728 |
| Shareholder Funds | 2011-12-01 | £ 46,351 |
| Tangible Fixed Assets | 2011-12-01 | £ 20,728 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONCEPT VIP TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONCEPT VIP TRAVEL LIMITED
Income
Government Income
We have not found government income sources for CONCEPT VIP TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONCEPT VIP TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT VIP TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT VIP TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONCEPT VIP TRAVEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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