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 - LONDON

This company is listed in the following categories:
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

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