Active - Proposal to Strike off
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Company Information for EASTERN TRAVEL LIMITED
98-108 DONEGALL PASS, BELFAST, BT7 1BX,
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Company Registration Number
 NI043368 Private Limited Company
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Company Overview
About Eastern Travel Ltd
EASTERN TRAVEL LIMITED was founded on 2002-05-31 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Eastern Travel Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EASTERN TRAVEL LIMITED | |
| Legal Registered Office | |
| 98-108 DONEGALL PASS BELFAST BT7 1BX Other companies in BT7 | |
Filing Information
| Company Number | NI043368 | |
|---|---|---|
| Company ID Number | NI043368 | |
| Date formed | 2002-05-31 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2018 | |
| Account next due | 31/08/2020 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-11-06 14:17:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTERN TRAVEL LIMITED
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Companies with same name EASTERN TRAVEL LIMITED
The following companies were found which have the same name as EASTERN TRAVEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EASTERN TRAVEL AGENT LIMITED | 11 PLASHET GROVE UPTON PARK UPTON PARK LONDON E6 1AD | Dissolved | Company formed on the 2009-07-22 | |
 |
EASTERN TRAVEL & TOUR INC. | 28 ALLEN ST New York NEW YORK NY 10002 | Active | Company formed on the 2002-01-31 |
|
EASTERN TRAVEL & TRANSFER INC. | 87-55 168 PL QUEENS JAMAICA NEW YORK 11432 | Active | Company formed on the 2009-12-10 |
 |
EASTERN TRAVELKRAFT PRIVATE LIMITED | HOUSE NO. 331 A.T. ROAD GUWAHATI Assam 781009 | ACTIVE | Company formed on the 2013-03-05 |
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EASTERN TRAVELS PVT LTD | DIMPLE COURT 26 SHAKESPEARRE SARANI KOLKATA West Bengal 700017 | ACTIVE | Company formed on the 1980-06-20 |
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Eastern Travel, Inc. | 1609 W. Valley Blvd, #200C Alhambra CA 91803 | Active | Company formed on the 2005-04-04 |
 |
EASTERN TRAVEL & TOUR PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-09 |
|
EASTERN TRAVEL SERVICE PTE LTD | EU TONG SEN STREET Singapore 059804 | Dissolved | Company formed on the 2008-09-10 |
 |
Eastern Travels Limited | Unknown | Company formed on the 2014-03-18 | |
|
EASTERN TRAVEL WORLD INC | 10546 NE CEDAR FALLS LOOP BEAVERTON OR 97006 | Active | Company formed on the 2017-01-06 |
|
Eastern Travel, Inc. | Delaware | Unknown | |
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EASTERN TRAVEL ASSOCIATES INC | Delaware | Unknown | |
| EASTERN TRAVEL, INC. | 5750 W FLAGLER ST. MIAMI FL 33134 | Inactive | Company formed on the 1985-02-27 | |
| EASTERN TRAVEL SERVICE INC. | 12350 SW 132 CT. #207 MIAMI FL 33186 | Inactive | Company formed on the 2004-05-21 | |
| EASTERN TRAVEL CORPORATION | 780 NW 42 AVE MIAMI FL | Inactive | Company formed on the 1989-06-07 | |
| EASTERN TRAVEL, INC. | 633 N.E. 167TH STREET NORTH MIAMI BEACH FL | Inactive | Company formed on the 1980-09-11 | |
| EASTERN TRAVEL INTERNATIONAL, INC. | 7786 WILES ROAD CORAL SPRINGS FL 33067 | Inactive | Company formed on the 1990-05-14 | |
 |
EASTERN TRAVEL & TOURS AS | Tollbugata 59 DRAMMEN 3044 | Active | Company formed on the 2003-12-02 |
 |
EASTERN TRAVEL PTY LTD | VIC 3032 | Dissolved | Company formed on the 2018-01-29 |
|
EASTERN TRAVELS INC | Georgia | Unknown |
Company Officers of EASTERN TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIN MAN LEE |
||
KOON HAY LEE |
||
KOON CHUNG (EDDIE) TONG |
||
SHU MAN WONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YEE HING HO |
Director | ||
WAI KI WONG |
Company Secretary | ||
SHEK YUNG LEE |
Director | ||
YUEN SING LEE |
Director | ||
KAM SHING YAU |
Director | ||
KWAI FONG CHEUNG |
Director | ||
KIN MAN LEE |
Director | ||
KOON CHUNG (EDDIE) TONG |
Director | ||
SHU MAN WONG |
Director | ||
ROBERT DESMOND PALMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHINESE CHAMBER OF COMMERCE | Director | 2014-08-01 | CURRENT | 2000-05-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period extended from 31/05/19 TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM 31 Donegall Pass Belfast Co Antrim N Ireland BT7 1DQ | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOON HAY LEE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YEE HING HO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 42500 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 42500 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 42500 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHU MAN WONG / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOON HAY LEE / 31/05/2010 | |
| AR01 | 31/05/04 FULL LIST | |
| AR01 | 31/05/06 FULL LIST | |
| AR01 | 31/05/07 FULL LIST | |
| AR01 | 31/05/08 FULL LIST | |
| AR01 | 31/05/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| AC(NI) | 31/05/08 ANNUAL ACCTS | |
| AC(NI) | 31/05/07 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/05/06 ANNUAL ACCTS | |
| AC(NI) | 31/05/05 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 31/05/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/04 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| AC(NI) | 31/05/03 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 371S(NI) | 31/05/03 ANNUAL RETURN SHUTTLE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to EASTERN TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EASTERN TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTERN TRAVEL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 42,500 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 42,500 |
| Called Up Share Capital | 2012-05-31 | £ 42,500 |
| Called Up Share Capital | 2011-05-31 | £ 42,500 |
| Cash Bank In Hand | 2013-05-31 | £ 12,910 |
| Cash Bank In Hand | 2012-05-31 | £ 9,847 |
| Cash Bank In Hand | 2012-05-31 | £ 9,847 |
| Cash Bank In Hand | 2011-05-31 | £ 545 |
| Current Assets | 2013-05-31 | £ 12,988 |
| Current Assets | 2012-05-31 | £ 9,847 |
| Current Assets | 2012-05-31 | £ 9,847 |
| Current Assets | 2011-05-31 | £ 1,073 |
| Debtors | 2013-05-31 | £ 78 |
| Debtors | 2012-05-31 | £ 0 |
| Debtors | 2012-05-31 | £ 0 |
| Debtors | 2011-05-31 | £ 528 |
| Fixed Assets | 2013-05-31 | £ 1,047 |
| Fixed Assets | 2012-05-31 | £ 1,396 |
| Fixed Assets | 2012-05-31 | £ 1,396 |
| Fixed Assets | 2011-05-31 | £ 1,862 |
| Shareholder Funds | 2013-05-31 | £ -22,670 |
| Shareholder Funds | 2012-05-31 | £ -27,988 |
| Shareholder Funds | 2012-05-31 | £ -27,988 |
| Shareholder Funds | 2011-05-31 | £ -37,333 |
| Tangible Fixed Assets | 2013-05-31 | £ 1,047 |
| Tangible Fixed Assets | 2012-05-31 | £ 1,396 |
| Tangible Fixed Assets | 2012-05-31 | £ 1,396 |
| Tangible Fixed Assets | 2011-05-31 | £ 1,862 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EASTERN TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EASTERN TRAVEL LIMITED
Income
Government Income
We have not found government income sources for EASTERN TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as EASTERN TRAVEL LIMITED are:
| THAMES TRAVEL LIMITED | £ 166,124 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
| VISIT COUNTY DURHAM | £ 149,000 |
| AGIITO LIMITED | £ 52,283 |
| FAIRWAY TRAVEL LTD. | £ 41,912 |
| COACH CHOICE LIMITED | £ 34,000 |
| GOODACRE & TOWNSEND LIMITED | £ 31,119 |
| NST TRAVEL GROUP LIMITED | £ 28,756 |
| TRAVEL CLASS LIMITED | £ 20,803 |
| BRITANNIC TRAVEL LIMITED | £ 10,932 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
Outgoings
Business Rates/Property Tax
No properties were found where EASTERN TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTERN TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EASTERN TRAVEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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