PROTRAVEL TB LIMITED
Overview
| Company Name | PROTRAVEL TB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05334173 |
| 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 TB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROTRAVEL TB LIMITED located?
| Registered Office Address | c/o MOTIVCOM PLC Avalon House Breckland Linford Wood MK14 6LD Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTRAVEL TB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PROTRAVEL TB LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROTRAVEL TB 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 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
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 | |||||||||||||||
| ||||||||||||||||
Termination of appointment of David Christopher Lebond as a director on Nov 21, 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 Nigel Phillip Cooper as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 6 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 Jan 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Nigel Phillip Cooper on May 27, 2011 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * C/O Motivcom Plc Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LY United Kingdom* on Jan 18, 2012 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 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 Jan 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of PROTRAVEL TB 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 | France | French | 172688760001 | |||||
| GODET, Sebastien Desire Paul | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House | France | French | 193534940001 | |||||
| HOCKEN, Susan Ann | Director | 7 The Knoll Ealing W13 8HZ London | England | British | 9833560001 | |||||
| HARRIS, Clarissa Jane | Secretary | 14 Bedford Street MK45 2NB Ampthill Bedfordshire | British | 115907970001 | ||||||
| REDFERN, William George | Secretary | Les Logis, 64 Rue Des Gabariers 17610 Dompierre-Sur-Charente France | British | 103652760001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| BARBER, Guy | Director | 2a Alexandra Road HP13 7AP High Wycombe Buckinghamshire | England | English | 78250610002 | |||||
| COOPER, Nigel Phillip | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House United Kingdom | United Kingdom | British | 241240690001 | |||||
| LEBOND, David Christopher | Director | The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire | England | British | 59555260003 | |||||
| REDFERN, William | Director | 64 Rue Des Gabariers Dompierre Sur Charente Le Logis 17610 | France | British | 139334520001 | |||||
| SYLVESTER, John Murray | Director | Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire | United Kingdom | British | 58011420002 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
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