THE INCENTIVE TRAVEL CONSULTANCY LIMITED
Overview
| Company Name | THE INCENTIVE TRAVEL CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02271755 |
| 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 THE INCENTIVE TRAVEL CONSULTANCY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE INCENTIVE TRAVEL CONSULTANCY 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 THE INCENTIVE TRAVEL CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for THE INCENTIVE TRAVEL CONSULTANCY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE INCENTIVE TRAVEL CONSULTANCY 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 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Sebastien Raymond De Tramasure as a director on Nov 21, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Sebastien Desire Paul Godet as a director on Nov 21, 2014 | 3 pages | AP01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Appointment of Mr John Murray Sylvester as a director on Nov 18, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Susan Ann Hocken as a director on Nov 18, 2014 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Mr Nigel Phillip Cooper on May 27, 2011 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||
Who are the officers of THE INCENTIVE TRAVEL CONSULTANCY 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 | 9833560001 | ||||||
| DE TRAMASURE, Sebastien Raymond | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | 172688760001 | |||||
| GODET, Sebastien Desire Paul | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | 193534940001 | |||||
| HOCKEN, Susan Ann | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | England | British | 9833560001 | |||||
| BOWERS, Sandra Moira | Secretary | 18 Ash Tree Close Southwood GU14 0QP Farnborough Hampshire | British | 45717670002 | ||||||
| LAWSON, John William | Secretary | 31 Cranwells Lane Farnham Common SL2 3GW Slough Berkshire | British | 118217640001 | ||||||
| PEACHAM, Nicola Jane | Secretary | 13 Constable Way College Town GU47 0FE Sandhurst Berkshire | British | 79906640002 | ||||||
| WADSWORTH, Maureen | Secretary | 10 Martindale Road GU21 3PJ Woking Surrey | British | 69747030002 | ||||||
| WEEDEN, Jayne Anne | Secretary | 20 Ruby Close Woosehill RG41 3TX Wokingham Berkshire | British | 62509280001 | ||||||
| HARCOURT REGISTRARS LIMITED | Secretary | 12 Sheet Street SL4 1BG Windsor Berkshire | 1762950001 | |||||||
| COOPER, Nigel Phillip | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire United Kingdom | United Kingdom | British | 241240690001 | |||||
| DERRICK, John | Director | Tigerwood 7 Grant Walk Sunningdale SL5 9TT Ascot Berkshire | England | British | 9420100001 | |||||
| DERRICK, John | Director | Tigerwood 7 Grant Walk Sunningdale SL5 9TT Ascot Berkshire | England | British | 9420100001 | |||||
| LAWSON, John William | Director | 31 Cranwells Lane Farnham Common SL2 3GW Slough Berkshire | England | British | 118217640001 | |||||
| SYLVESTER, John Murray | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | United Kingdom | British | 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