Wanyue Travel Agency Co., Ltd is a private limited company situated at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2021-10-08, this 2-year-old company is run by 1 director.
Director Mingming Z., appointed on 08 October 2021.
The company is categorised as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2022-10-07 and the due date for the following filing is 2023-10-21. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 13669063 |
| Date of Incorporation | Fri, 8th Oct 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 21st Oct 2023 (2023-10-21) |
| Last confirmation statement dated | Fri, 7th Oct 2022 |
Position: Corporate Secretary
Appointed: 08 October 2021
Position: Director
Appointed: 08 October 2021
The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Mingming Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mingming Z.
| Notified on | 8 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 10 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 |
| Number Shares Allotted | 10 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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