TRAVELFUSION LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAVELFUSION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAVELFUSION LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03880175. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVELFUSION LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03880175. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVELFUSION LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOSHE RAFIAH | Aug 1963 | British, | Secretary | 2000-05-10 | CURRENT |
MR CHEE TEONG OOI | Aug 1974 | Singaporean | Director | 2018-05-01 | CURRENT |
MR MOSHE RAFIAH | Aug 1963 | British, | Director | 1999-12-21 | CURRENT |
MR KASIPATHY NIRMAL KUMAR REDDY | Feb 1958 | British | Director | 2018-05-01 | CURRENT |
MR SHIWEI ZHOU | Sep 1975 | Chinese | Director | 2020-11-27 | CURRENT |
MR XING XIONG | Nov 1973 | American | Director | 2015-01-02 | CURRENT |
MS HE LI | Sep 1986 | Chinese | Director | 2020-11-27 | CURRENT |
MR SIMI EFRATI | Jun 1971 | Ireael | Director | 2012-01-01 UNTIL 2015-01-02 | RESIGNED |
MR XUAN LI | Nov 1982 | Chinese | Director | 2019-04-10 UNTIL 2020-11-27 | RESIGNED |
MS WENJIE WU | Feb 1975 | Chinese | Director | 2015-01-02 UNTIL 2017-01-03 | RESIGNED |
MS XIAO FAN WANG | Jul 1975 | Chinese | Director | 2017-01-03 UNTIL 2019-09-03 | RESIGNED |
MR HANAN WAKSMAN | Jul 1974 | Israeli | Director | 2011-02-20 UNTIL 2012-01-01 | RESIGNED |
IGAL SHERMISTER | Dec 1961 | Israeli | Director | 2000-09-11 UNTIL 2015-01-02 | RESIGNED |
MR JIE SHEN | Apr 1983 | Chinese | Director | 2019-09-03 UNTIL 2020-11-27 | RESIGNED |
MR JONATHAN RONALD KROPMAN | Sep 1957 | British | Director | 1999-11-16 UNTIL 1999-12-21 | RESIGNED |
PAILEX CORPORATE SERVICES LIMITED | Corporate Secretary | 1999-11-16 UNTIL 2000-05-08 | RESIGNED | ||
ARIEL PODROJSKI | Apr 1969 | Israeli | Director | 2000-08-01 UNTIL 2001-02-28 | RESIGNED |
MICHAEL RAFIC | Jul 1959 | Israeli | Director | 1999-12-21 UNTIL 2015-01-02 | RESIGNED |
MS YAN FENG | Oct 1977 | Chinese | Director | 2015-01-02 UNTIL 2019-04-10 | RESIGNED |
OFER YOUNG | Nov 1963 | Israeli | Director | 2000-09-11 UNTIL 2015-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ctrip.Com International Ltd | 2016-04-06 | Shanghai |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm |