| Company Name | NO.1 Travel Ltd |
|---|---|
| Director | Liwei Zheng |
| Company Status | Active |
| Company Number | SC470229 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2014(10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
| Section P | Education |
| SIC 85520 | Cultural education |
Director
| Director Name | Mr Liwei Zheng |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 18 February 2014(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Larkfield Gardens Edinburgh EH5 3QA Scotland |
Location
| Registered Address | 36 Larkfield Gardens Edinburgh EH5 3QA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (5 months, 3 weeks from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 17 October 2023 with updates (3 pages) |
|---|---|
| 12 October 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 16 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 15 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2023 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 12 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 7 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 7 May 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 26 August 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 31 May 2020 | Registered office address changed from 36 36 Larkfield Gardens Edinburgh EH5 3QA Scotland to 36 Larkfield Gardens Edinburgh EH5 3QA on 31 May 2020 (1 page) |
| 15 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
| 2 May 2019 | Cessation of Liwei Zheng as a person with significant control on 1 May 2019 (1 page) |
| 2 May 2019 | Notification of Liwei Zhang as a person with significant control on 1 February 2018 (2 pages) |
| 25 February 2019 | Registered office address changed from 93 George Street Edinburgh EH2 3ES Scotland to 36 36 Larkfield Gardens Edinburgh EH5 3QA on 25 February 2019 (1 page) |
| 24 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 24 February 2019 | Notification of Liwei Zheng as a person with significant control on 24 February 2019 (2 pages) |
| 3 December 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 25 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 22 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 29 June 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 29 June 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 25 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 25 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 6 November 2016 | Registered office address changed from 5/18 Western Harbour View Edinburgh EH6 6PF to 93 George Street Edinburgh EH2 3ES on 6 November 2016 (1 page) |
| 6 November 2016 | Registered office address changed from 5/18 Western Harbour View Edinburgh EH6 6PF to 93 George Street Edinburgh EH2 3ES on 6 November 2016 (1 page) |
| 4 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 1 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|