JOURNEYFACTORY.COM LIMITED
Overview
| Company Name | JOURNEYFACTORY.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04204197 |
| 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 JOURNEYFACTORY.COM LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is JOURNEYFACTORY.COM LIMITED located?
| Registered Office Address | New Mill New Mill Lane OX29 9SL Witney Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOURNEYFACTORY.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for JOURNEYFACTORY.COM 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 | ||||||||||
Appointment of Mr Nicholas Winston Longman as a director on Sep 27, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
legacy | 8 pages | RP04CS01 | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 6 pages | CS01 | ||||||||||
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Termination of appointment of Richard Francis Kelman as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Francis Kelman as a secretary on Dec 15, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Nils Olin Steinmeyer as a director on Jul 28, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Ivan Bumstead as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Simkins as a director on Nov 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Burkinshaw as a director on Nov 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Edward Brewer as a director on Nov 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Mantel as a director on Jan 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ivan Bumstead as a director on Jan 29, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of John Brewer as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of JOURNEYFACTORY.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGMAN, Nicholas Winston | Director | New Mill New Mill Lane OX29 9SL Witney Oxfordshire | United Kingdom | British | Company Director | 133313580001 | ||||
| SIMKINS, Ian | Director | New Mill New Mill Lane OX29 9SL Witney Oxfordshire | England | British | Director | 226858580001 | ||||
| STEINMEYER, Nils Olin | Director | New Mill New Mill Lane OX29 9SL Witney Oxfordshire | United Kingdom | German | Director | 211578220001 | ||||
| BREWER, John Edward | Secretary | Charlbury Road OX2 6UT Oxford 11 Oxfordshire | British | It Consultant | 75864330007 | |||||
| KELMAN, Richard Francis | Secretary | New Mill Lane OX29 9SX Witney New Mill Oxfordshire United Kingdom | British | 181962990001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BREWER, John Edward | Director | Charlbury Road OX2 6UT Oxford 11 Oxfordshire | England | British | It Consultant | 75864330007 | ||||
| BUMSTEAD, Ivan Victor | Director | New Mill New Mill Lane OX29 9SL Witney Oxfordshire | United Kingdom | British | Director | 192001090003 | ||||
| BURKINSHAW, Craig | Director | Farmdon Road OX2 6RS Oxford 5 Oxfordshire | England | British | Tour Operator | 55928450008 | ||||
| KELMAN, Richard Francis | Director | New Mill Lane OX29 9SX Witney New Mill Oxfordshire | United Kingdom | British | Finance Director | 176495460001 | ||||
| MANTEL, Christopher John | Director | 10 Lark Hill OX2 7DR Oxford Oxfordshire | England | British | Finance Director | 125844780001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of JOURNEYFACTORY.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Audley Travel Group Limited | Apr 06, 2016 | New Mill Lane OX29 9SX Witney New Mill Oxfordshire | No | ||||||||||
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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