PROTRAVEL LIMITED
Overview
| Company Name | PROTRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01743535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTRAVEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROTRAVEL LIMITED located?
| Registered Office Address | c/o MOTIVCOM PLC Avalon House Breckland Linford Wood MK14 6LD Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PROTRAVEL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROTRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 08, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Appointment of Sebastien Desire Paul Godet as a director on Nov 21, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Sebastien Raymond De Tramasure as a director on Nov 21, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Christopher Lebond as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Phillip Cooper on May 27, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Registered office address changed from * C/O P&Mm Limited Rockingham Drive Linford Wood Milton Keynes MK14 6LY* on Mar 21, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of PROTRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOCKEN, Susan Ann | Secretary | 7 The Knoll Ealing W13 8HZ London | British | Chartered Accountant | 9833560001 | |||||
| DE TRAMASURE, Sebastien Raymond | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | Chief Financial Officer | 172688760001 | ||||
| GODET, Sebastien Desire Paul | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | Gift Market Ceo | 193534940001 | ||||
| HOCKEN, Susan Ann | Director | 7 The Knoll Ealing W13 8HZ London | England | British | Chartered Accountant | 9833560001 | ||||
| REDFERN, Diana Kathryn | Secretary | Bramleys Wood End Tingrith MK17 9ER Milton Keynes Buckinghamshire | British | 16612840001 | ||||||
| BOOL, Malcolm Colin | Director | 26 Queens Road KT2 7SN Kingston Upon Thames Surrey | British | Chartered Accountant | 16612850001 | |||||
| COOPER, Nigel Phillip | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | United Kingdom | British | Director | 241240690001 | ||||
| LEBOND, David Christopher | Director | The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire | England | British | Director | 59555260003 | ||||
| REDFERN, David Nicholas | Director | Bramleys Wood End Tingrith MK17 9ER Milton Keynes Buckinghamshire | British | Travel Executive | 16612860001 | |||||
| REDFERN, Diana Kathryn | Director | Bramleys Wood End Tingrith MK17 9ER Milton Keynes Buckinghamshire | British | Travel Executive | 16612840001 | |||||
| REDFERN, William George | Director | Ce Logis 64 Rue Des Gabariers FOREIGN 17610 Dompierre Sur Charente South West France France | British | Director | 70420090006 | |||||
| SYLVESTER, John Murray | Director | Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire | United Kingdom | British | Director | 58011420002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0