5 Star China Holidays Limited

Company Registration Number: 05883528

Company registered in England and Wales

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5 Star China Holidays Limited is a Private Company Limited by Shares first registered on 21 July 2006. Its current registered address is in London.

Registered Address

ROOM 1.16 1ST FLOOR MORLEY HOUSE
320 REGENT STREET
LONDON
W1B 3BB

There are 5 companies currently registered at this postcode, including this one.

All companies at W1B 3BB

Registration Data

Company Number

05883528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

79901 - Activities of tourist guides

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£398£0£0£0£0
Current Assets £54,374£42,209£26,732£22,831£25,203£51,243£55,725
of which Cash £54,374£26,719£26,732£10,747£25,203£31,243£12,528
Total Assets £54,374£42,209£27,130£22,831£25,203£51,243£55,725
Current Liabilities £36,768£32,463£334£6,054£5,106£48,038£51,812
Net Current Assets £17,606£9,746£26,398£16,777£20,097£3,205£3,913
Total Net Worth £18,629£10,957£26,796£19,175£16,938£2,904£5,580

Previous Names

No previous names

Company Officers

  • DERBY, David

    Secretary

    Appointed on 21 July 2006

     

    Room 1.16
    1st Floor Morley House
    320 Regent Street
    London
    W1B 3BB
    United Kingdom

  • XIONG, Mengli

    Director

    Appointed on 21 July 2006

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1971

    Room 1.16
    1st Floor Morley House
    320 Regent Street
    London
    W1B 3BB
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653ML40. Transaction: MzE3NDMxODA2MGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WSP5. Transaction: MzE1MzY5MzI1N2FkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X56JC. Transaction: MzE0NzUxNDkxNGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLFYZ. Transaction: MzEyNzgxMjU0NGFkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YJ2CW. Transaction: MzEyMTcyMjIzNWFkaXF6a2N4.

  6. 8 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUAGHT. Transaction: MzEwNTI1MTM5NGFkaXF6a2N4.

  7. 8 August 2014 Director's details changed for Mengli Xiong on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3DUAGHM. Transaction: MzEwNTI1MTE0OGFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WY98X. Transaction: MzA5OTE3MDk1NmFkaXF6a2N4.

  9. 26 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF11GR. Transaction: MzA4MjIxODMyOGFkaXF6a2N4.

  10. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26SZ2YG. Transaction: MzA3NjYzNzQzM2FkaXF6a2N4.

  11. 7 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGDJC. Transaction: MzA2MjA0MDQ1OWFkaXF6a2N4.

  12. 7 August 2012 Registered office address changed from Morley House 314-322 Regent Street London W1B 3BB United Kingdom on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETGDJ4. Transaction: MzA2MjAzNTM3N2FkaXF6a2N4.

  13. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L7TPN. Transaction: MzA1NjQ4MDEyNGFkaXF6a2N4.

  14. 22 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XJ8AOWUC. Transaction: MzA0MjQzODk3NWFkaXF6a2N4.

  15. 22 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ8ANWUB. Transaction: MzA0MjQwNjA0MWFkaXF6a2N4.

  16. 22 August 2011 Registered office address changed from C/O 5 Star China Travel 1St Floor 324-326 Regent Street London W1B 3BL United Kingdom on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJ8AKWU8. Transaction: MzA0MjQwNjAzN2FkaXF6a2N4.

  17. 22 August 2011 Director's details changed for Mengli Xiong on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XJ8AMWUA. Transaction: MzA0MjQwNjAzOWFkaXF6a2N4.

  18. 20 August 2011 Secretary's details changed for David Derby on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH03. Barcode: XJ8ALWU9. Transaction: MzA0MjQwNjA0MGFkaXF6a2N4.

  19. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7T4STNX. Transaction: MzAzNjUzMjk0NmFkaXF6a2N4.

  20. 22 March 2011 Registered office address changed from 3 Chadbury Court Watford Way London NW7 2QG England on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3R2TSN1. Transaction: MzAzNDIzMTg3OGFkaXF6a2N4.

  21. 26 October 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XRKNGOKJ. Transaction: MzAyNTkwMzAxMWFkaXF6a2N4.

  22. 26 October 2010 Registered office address changed from 3 Chadbury Court, Watford Way London London NW7 2QG on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XRKNEOKH. Transaction: MzAyNTkwMTU1MGFkaXF6a2N4.

  23. 26 October 2010 Director's details changed for Mengli Xiong on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XRKNFOKI. Transaction: MzAyNTkwMTU1M2FkaXF6a2N4.

  24. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6UOOJKP. Transaction: MzAxNDY5MDYwMGFkaXF6a2N4.

  25. 9 September 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGP8D41. Transaction: MjA0MTAxNDQ2OWFkaXF6a2N4.

  26. 12 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A9FDLANT. Transaction: MjAzNDk3MzcxM2FkaXF6a2N4.

  27. 1 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVFF1W0. Transaction: MjAxMDEyOTUxMWFkaXF6a2N4.

  28. 24 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMKYW0U4. Transaction: MjAwNzkyNzkyOGFkaXF6a2N4.

  29. 22 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMR1JZWD. Transaction: MjAwNTkwMDk0N2FkaXF6a2N4.

  30. 13 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIyMzE3MWFkaXF6a2N4.

  31. 21 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzY0OTI4MWFkaXF6a2N4.

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