CHINA TRAVEL SERVICE (U.K.) LIMITED

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CHINA TRAVEL SERVICE (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

01947618

Incorporation date

16/09/1985

Size

Small

Contacts

Registered address

Registered address

Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XUCopy
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Latest events (Record since 16/09/1985)
dot icon26/02/2026
Final Gazette dissolved following liquidation
dot icon26/11/2025
Return of final meeting in a members' voluntary winding up
dot icon21/01/2025
Declaration of solvency
dot icon09/01/2025
Resolutions
dot icon09/01/2025
Appointment of a voluntary liquidator
dot icon09/01/2025
Registered office address changed from 7 & 8 Regency Parade Finchley Road London NW3 5EG England to Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2025-01-09
dot icon04/09/2024
Accounts for a small company made up to 2023-12-31
dot icon30/08/2024
Termination of appointment of Qiang Qin as a director on 2024-08-30
dot icon10/07/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon26/04/2024
Director's details changed for Ms Bi Hua on 2024-04-25
dot icon09/04/2024
Appointment of Ms Bi Hua as a director on 2024-03-25
dot icon09/04/2024
Termination of appointment of Yufeng Han as a director on 2024-03-25
dot icon21/09/2023
Accounts for a small company made up to 2022-12-31
dot icon12/07/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon12/07/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon29/07/2021
Accounts for a small company made up to 2020-12-31
dot icon27/06/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon21/05/2021
Confirmation statement made on 2020-06-27 with no updates
dot icon08/01/2021
Accounts for a small company made up to 2019-12-31
dot icon25/05/2020
Confirmation statement made on 2020-05-21 with updates
dot icon20/08/2019
Appointment of Mr Qiang Qin as a director on 2019-08-01
dot icon19/08/2019
Termination of appointment of Yuquing Guo as a director on 2019-08-02
dot icon16/08/2019
Accounts for a small company made up to 2018-12-31
dot icon15/08/2019
Appointment of Mr Yuqing Guo as a secretary on 2019-08-01
dot icon15/08/2019
Termination of appointment of Mei Zhang as a secretary on 2019-08-01
dot icon15/08/2019
Termination of appointment of Xiaogang Xue as a director on 2019-08-01
dot icon15/08/2019
Termination of appointment of Xiaodong Shen as a director on 2019-08-01
dot icon15/08/2019
Appointment of Mr Yufeng Han as a director on 2019-08-01
dot icon03/06/2019
Registered office address changed from 23 Austin Friars First Floor 23 Austin Friars London EC2N 2QP United Kingdom to 7 & 8 Regency Parade Finchley Road London NW3 5EG on 2019-06-03
dot icon31/05/2019
Confirmation statement made on 2019-05-21 with no updates
dot icon10/07/2018
Accounts for a small company made up to 2017-12-31
dot icon23/05/2018
Confirmation statement made on 2018-05-21 with no updates
dot icon24/01/2018
Registered office address changed from 2 London Wall Buildings London Wall Buildings London EC2M 5UU England to 23 Austin Friars First Floor 23 Austin Friars London EC2N 2QP on 2018-01-24
dot icon22/05/2017
Confirmation statement made on 2017-05-21 with updates
dot icon09/05/2017
Accounts for a small company made up to 2016-12-31
dot icon12/04/2017
Satisfaction of charge 1 in full
dot icon12/04/2017
Satisfaction of charge 3 in full
dot icon12/04/2017
Satisfaction of charge 2 in full
dot icon20/06/2016
Accounts for a small company made up to 2015-12-31
dot icon15/06/2016
Annual return made up to 2016-05-21 with full list of shareholders
dot icon01/03/2016
Appointment of Ms Mei Zhang as a secretary on 2016-02-15
dot icon29/02/2016
Appointment of Mr Xiaodong Shen as a director on 2016-02-15
dot icon29/02/2016
Termination of appointment of Mei Zhang as a director on 2016-02-15
dot icon29/02/2016
Termination of appointment of Ping Zhang as a director on 2016-02-15
dot icon29/02/2016
Termination of appointment of Ming Li as a director on 2016-02-15
dot icon29/02/2016
Appointment of Mr. Xiaogang Xue as a director on 2016-02-15
dot icon29/02/2016
Appointment of Mr Yuqing Guo as a director on 2016-02-15
dot icon29/02/2016
Termination of appointment of Sarah Bland as a secretary on 2016-02-15
dot icon19/11/2015
Registered office address changed from 8 Duncannon Street Golden Cross House London WC2N 4JF to 2 London Wall Buildings London Wall Buildings London EC2M 5UU on 2015-11-19
dot icon23/06/2015
Accounts for a small company made up to 2014-12-31
dot icon04/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon16/07/2014
Accounts for a small company made up to 2013-12-31
dot icon06/06/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon06/06/2014
Director's details changed for Ms Mei Zhang on 2014-04-01
dot icon13/05/2014
Appointment of Ms Sarah Bland as a secretary
dot icon13/05/2014
Termination of appointment of Heather Chan as a secretary
dot icon01/03/2014
Appointment of Ms Mei Zhang as a director
dot icon12/06/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon22/05/2013
Appointment of Ms Ping Zhang as a director
dot icon22/05/2013
Termination of appointment of Yue Mo as a director
dot icon20/05/2013
Accounts for a small company made up to 2012-12-31
dot icon25/05/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon17/05/2012
Accounts for a small company made up to 2011-12-31
dot icon22/07/2011
Accounts for a small company made up to 2010-12-31
dot icon17/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon17/06/2011
Registered office address changed from 17-19 Bedford Street London London WC2E 9HP United Kingdom on 2011-06-17
dot icon08/04/2011
Registered office address changed from 7 Upper St Martins Lane London WC2H 9DL on 2011-04-08
dot icon13/07/2010
Full accounts made up to 2009-12-31
dot icon14/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon14/06/2010
Director's details changed for Mr Ming Li on 2010-05-05
dot icon14/06/2010
Director's details changed for Yue Ming Mo on 2010-05-05
dot icon07/05/2010
Termination of appointment of Fan Zhan as a director
dot icon07/05/2010
Appointment of Mr Ming Li as a director
dot icon17/08/2009
Full accounts made up to 2008-12-31
dot icon03/07/2009
Return made up to 21/05/09; full list of members; amend
dot icon03/06/2009
Return made up to 21/05/09; full list of members
dot icon23/07/2008
Director appointed yue ming mo
dot icon23/07/2008
Director appointed fan zhan
dot icon23/07/2008
Appointment terminated director jianmin xie
dot icon23/07/2008
Appointment terminated director lixin han
dot icon27/06/2008
Full accounts made up to 2007-12-31
dot icon16/06/2008
Return made up to 21/05/08; full list of members
dot icon12/09/2007
Full accounts made up to 2006-12-31
dot icon18/06/2007
Return made up to 21/05/07; full list of members
dot icon07/09/2006
Director resigned
dot icon07/09/2006
Director resigned
dot icon24/07/2006
Full accounts made up to 2005-12-31
dot icon08/06/2006
Return made up to 21/05/06; full list of members
dot icon08/09/2005
Resolutions
dot icon07/09/2005
Director resigned
dot icon07/09/2005
Director resigned
dot icon07/09/2005
New director appointed
dot icon07/09/2005
New director appointed
dot icon12/07/2005
Full accounts made up to 2004-12-31
dot icon26/05/2005
Return made up to 21/05/05; full list of members
dot icon02/07/2004
Full accounts made up to 2003-12-31
dot icon16/06/2004
Return made up to 21/05/04; full list of members
dot icon04/07/2003
Full accounts made up to 2002-12-31
dot icon02/06/2003
Return made up to 21/05/03; full list of members
dot icon21/01/2003
New director appointed
dot icon21/01/2003
New director appointed
dot icon21/01/2003
Director resigned
dot icon21/01/2003
Director resigned
dot icon21/01/2003
Location of register of members
dot icon10/07/2002
Accounts for a medium company made up to 2001-12-31
dot icon29/05/2002
Return made up to 21/05/02; full list of members
dot icon14/09/2001
Accounts for a medium company made up to 2000-12-31
dot icon21/06/2001
Return made up to 21/05/01; full list of members
dot icon01/05/2001
Particulars of mortgage/charge
dot icon17/04/2001
Director resigned
dot icon20/09/2000
Accounts for a medium company made up to 1999-12-31
dot icon25/05/2000
Return made up to 21/05/00; full list of members
dot icon05/02/2000
Location of register of members
dot icon06/09/1999
Full accounts made up to 1998-12-31
dot icon16/06/1999
Return made up to 21/05/99; no change of members
dot icon01/09/1998
Full accounts made up to 1997-12-31
dot icon12/06/1998
Return made up to 21/05/98; full list of members
dot icon30/09/1997
Full accounts made up to 1996-12-31
dot icon03/09/1997
Director resigned
dot icon03/09/1997
New director appointed
dot icon18/07/1997
Return made up to 21/05/97; no change of members
dot icon11/09/1996
Full accounts made up to 1995-12-31
dot icon25/06/1996
Return made up to 21/05/96; no change of members
dot icon25/06/1996
Director resigned
dot icon25/06/1996
Director's particulars changed
dot icon11/06/1996
Particulars of mortgage/charge
dot icon14/05/1996
Director resigned
dot icon14/05/1996
New director appointed
dot icon22/09/1995
Particulars of mortgage/charge
dot icon11/09/1995
Full accounts made up to 1994-12-31
dot icon31/05/1995
Return made up to 21/05/95; full list of members
dot icon16/03/1995
Registered office changed on 16/03/95 from: 24 cambridge circus london WC2H 8AF
dot icon19/01/1995
Ad 20/12/94--------- £ si 1308000@1=1308000 £ ic 250000/1558000
dot icon19/01/1995
Resolutions
dot icon19/01/1995
Resolutions
dot icon19/01/1995
£ nc 500000/2000000 16/12/94
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/10/1994
Director resigned;new director appointed
dot icon02/08/1994
Full accounts made up to 1993-12-31
dot icon19/05/1994
Return made up to 21/05/94; full list of members
dot icon09/07/1993
Accounts for a small company made up to 1992-12-31
dot icon06/06/1993
Return made up to 21/05/93; full list of members
dot icon15/07/1992
Accounts for a small company made up to 1991-12-31
dot icon26/05/1992
Return made up to 21/05/92; no change of members
dot icon22/11/1991
Director resigned
dot icon22/11/1991
New director appointed
dot icon24/06/1991
Accounts for a small company made up to 1990-12-31
dot icon04/06/1991
Return made up to 21/05/91; no change of members
dot icon21/06/1990
Accounts for a small company made up to 1989-12-31
dot icon11/06/1990
Return made up to 21/05/90; full list of members
dot icon08/03/1990
Return made up to 12/01/90; full list of members
dot icon02/11/1989
Full accounts made up to 1988-12-31
dot icon03/11/1988
Return made up to 27/10/88; full list of members
dot icon03/11/1988
Accounts made up to 1987-12-31
dot icon27/10/1988
Statement of affairs
dot icon12/09/1988
Wd 17/08/88 ad 25/07/88--------- £ si 164000@1=164000 £ ic 86000/250000
dot icon12/09/1988
Conve
dot icon12/09/1988
Wd 17/08/88 ad 25/07/88--------- £ si 36000@1=36000 £ ic 50000/86000
dot icon08/09/1988
Resolutions
dot icon08/09/1988
Memorandum and Articles of Association
dot icon05/09/1988
Certificate of change of name
dot icon08/12/1987
Return made up to 28/10/87; full list of members
dot icon22/10/1987
Full accounts made up to 1986-12-31
dot icon30/06/1986
Secretary resigned;new secretary appointed
dot icon02/06/1986
Registered office changed on 02/06/86 from: second floor 72 shaftesbury avenue london W1V 7DF
dot icon16/09/1985
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
27/06/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
681.62K
-
0.00
676.63K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Guo, Yuquing
Director
15/02/2016 - 02/08/2019
2
Han, Yufeng
Director
01/08/2019 - 25/03/2024
1
Mo, Yue Ming
Director
26/06/2008 - 15/05/2013
1
Zhang, Ping
Director
15/05/2013 - 15/02/2016
1
Zhang, Mei
Director
01/03/2014 - 15/02/2016
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CHINA TRAVEL SERVICE (U.K.) LIMITED

CHINA TRAVEL SERVICE (U.K.) LIMITED is an(a) Dissolved company incorporated on 16/09/1985 with the registered office located at Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA TRAVEL SERVICE (U.K.) LIMITED?

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CHINA TRAVEL SERVICE (U.K.) LIMITED is currently Dissolved. It was registered on 16/09/1985 and dissolved on 26/02/2026.

Where is CHINA TRAVEL SERVICE (U.K.) LIMITED located?

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CHINA TRAVEL SERVICE (U.K.) LIMITED is registered at Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU.

What does CHINA TRAVEL SERVICE (U.K.) LIMITED do?

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CHINA TRAVEL SERVICE (U.K.) LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for CHINA TRAVEL SERVICE (U.K.) LIMITED?

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The latest filing was on 26/02/2026: Final Gazette dissolved following liquidation.