MOTIVTRAVEL LIMITED
Overview
| Company Name | MOTIVTRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02049522 |
| 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 MOTIVTRAVEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MOTIVTRAVEL LIMITED located?
| Registered Office Address | Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTIVTRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZONESILVER LIMITED | Aug 26, 1986 | Aug 26, 1986 |
What are the latest accounts for MOTIVTRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOTIVTRAVEL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 16, 2024 |
What are the latest filings for MOTIVTRAVEL 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 13, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Anna Louise Liberty Mcarthur on Apr 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Allan John Ross on Dec 04, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Miss Lauren Aime Pokora as a secretary on Sep 21, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on Sep 21, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on Aug 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Francis Woodhouse as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MOTIVTRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POKORA, Lauren Aime | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | 274449690001 | |||||||
| MCARTHUR, Anna Louise Liberty | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | United Kingdom | British | 274074650002 | |||||
| ROSS, Allan John | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 95687560001 | |||||
| BALL, Kenneth William | Secretary | 1 Craven Hill W2 3EN London | British | 5840270001 | ||||||
| BRAND, Peter William | Secretary | 50 Longtye Drive Chestfield CT5 3NF Whitstable Kent | British | 33349000002 | ||||||
| BUSH, Simon Kevin | Secretary | 5 Hollow Way Lane Chesham Bois HP6 6DJ Amersham Buckinghamshire | British | 16189310003 | ||||||
| MCARTHUR, Anna Louise Liberty | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | 252350170001 | |||||||
| MULFORD, John | Secretary | 3 Maurice Court Brentford Dock TW8 8QY Brentford Middlesex | British | 17412850001 | ||||||
| ROSS, Allan John | Secretary | Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent | British | 95687560001 | ||||||
| BALCH, John Meredydd | Director | 9 Ryfold Road Wimbledon SW19 8DF London | England | British | 4001720001 | |||||
| CRAWLEY, Barbie Jean | Director | 6 Dukes Avenue W4 2AE London | British | 12331610001 | ||||||
| HARVEY, Roger Albert | Director | 115 Wolf Lane SL4 4YY Windsor Berkshire | British | 43903970001 | ||||||
| MULFORD, John | Director | 3 Maurice Court Brentford Dock TW8 8QY Brentford Middlesex | British | 17412850001 | ||||||
| MURPHY, Terence | Director | Mountains Cottage Mountains Road CM9 8BY Great Totham Essex | British | 12331630001 | ||||||
| STONIER, Randle | Director | Xeres 2a Grove Road TW7 4JH Isleworth Middlesex | England | British | 70611530001 | |||||
| WOODHOUSE, Paul Francis | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 36377860001 |
Who are the persons with significant control of MOTIVTRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Havas People Limited | Apr 06, 2016 | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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