MIKI TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
MIKI TRAVEL LIMITED
COMPANY NUMBER
01509274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
25/07/1980
(44 years and 4 months old)
WEBSITE
www.miki.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
31/12/1981
14/03/1988
TRAVELTIME LONDON LIMITED
View all previous names
LONDON
EC4V 3BJ
Telephone: 02075075300
TPS: No
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Telephone: 75075013
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP MIKI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIKI TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Qinxia Zhou (927369045) has left the board |
| 05/08/2024 | New Board Member Marco De Rivo (932570026) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIKI TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIKI TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIKI TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2018 - Present (6 years and 11 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2019 - Present (5 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIS CO LTD | N/A | N/A |
| GROUP MIKI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPEC DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| MIKI TRAVEL LIMITED | Active - Accounts Filed | View Report |
| HIS TRAVEL NEDERLAND BV | N/A | N/A |
| H.I.S. EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Qinxia Zhou (927369045) has left the board |
| 05/08/2024 | New Board Member Marco De Rivo (932570026) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | Ingrid Cawood (922185717) has left the board |
| 05/04/2023 | Marco Derivo (926576602) has left the board |
| 14/10/2022 | New Board Member Hideaki Oshima (930104869) Appointed |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 03/09/2020 | New Board Member Qinxia Zhou (927369045) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Marco Derivo (926576602) Appointed |
| 15/12/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | Hirohiko Saito (916003048) has left the board |
| 11/01/2019 | New Board Member Shingo Togami (925408720) Appointed |
| 09/01/2019 | Tomoshi Kobayashi (916003061) has left the board |
| 28/12/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 16/01/2018 | Taishi Mito (918898673) has left the board |
| 16/01/2018 | New Board Member Fuk Wai Lau (924198511) Appointed |
| 02/07/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 10/01/2017 | New Board Member Ingrid Cawood (922185717) Appointed |
| 04/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 05/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 03/07/2014 | New Board Member Taishi Mito (918898673) Appointed |
| 01/07/2014 | Alexandra Susan Clements (911424428) has left the board |
| 01/07/2014 | New Company Secretary Ingrid Cawood (918890632) Appointed |
| 27/09/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 08/07/2013 | Ryoji Moriuchi (907937676) has left the board |
| 10/01/2013 | Ikuo Shibuya (911409678) has left the board |
| 08/09/2012 | New Accounts filed |
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