MYTRAVELSTORE LIMITED

Overview

Company Name	MYTRAVELSTORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05585949
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2005
Date of Cessation	Jun 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MYTRAVELSTORE LIMITED?

(7440) /

Where is MYTRAVELSTORE LIMITED located?

Registered Office Address	47 High Street EN5 5UW Barnet Herts Uk
Undeliverable Registered Office Address	No

What were the previous names of MYTRAVELSTORE LIMITED?

Previous Company Names
Company Name	From	Until
REWARDS-4ME.COM LTD	Oct 07, 2005	Oct 07, 2005

What are the latest accounts for MYTRAVELSTORE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for MYTRAVELSTORE LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 06, 2009

Total exemption full accounts made up to Oct 31, 2008

8 pages

May 07, 2009

legacy

1 pages

288a

May 07, 2009

legacy

1 pages

288b

Nov 24, 2008

legacy

1 pages

288c

Nov 06, 2008

legacy

3 pages

363a

Aug 07, 2008

Total exemption full accounts made up to Oct 31, 2007

8 pages

Aug 01, 2008

legacy

1 pages

287

Oct 30, 2007

legacy

3 pages

363a

Oct 26, 2007

legacy

1 pages

288a

Oct 26, 2007

legacy

1 pages

288b

Oct 26, 2007

legacy

1 pages

288b

May 22, 2007

Total exemption full accounts made up to Oct 31, 2006

8 pages

Apr 16, 2007

legacy

1 pages

287

Dec 22, 2006

legacy

7 pages

363s

Dec 22, 2006

legacy

pages

363(287)

Oct 23, 2006

Certificate of change of name

Company name changed rewards-4ME.com LTD\certificate issued on 23/10/06

2 pages

CERTNM

May 05, 2006

legacy

1 pages

287

Apr 26, 2006

legacy

2 pages

88(2)R

Apr 20, 2006

legacy

1 pages

288a

Mar 30, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share transfer 19/03/06	RES13

Mar 30, 2006

legacy

1 pages

288b

Mar 30, 2006

legacy

1 pages

288b

Mar 06, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of MYTRAVELSTORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LESSTAX2PAY (REGISTRARS) LTD High Street EN5 5UW Barnet 47 Herts England	Oct 25, 2007		Secretary	High Street EN5 5UW Barnet 47 Herts England					122118790002
MOSS, Jeremy Spencer 10 Hadley Highstone EN5 4PU Hadley Wood Enfield	Apr 23, 2009		Director	10 Hadley Highstone EN5 4PU Hadley Wood Enfield		British	1961-12	Sales	73847640005
MOSS, Jeremy Spencer 10 Hadley Highstone EN5 4PU Hadley Wood Enfield	Apr 11, 2006	Oct 25, 2007	Secretary	10 Hadley Highstone EN5 4PU Hadley Wood Enfield		British		Co Director	73847640005
ZEMMEL, Daphne Joy Heath End Court Flat 4 Hive Road WD23 1LU Bushey Hertfordshire	Oct 07, 2005	Feb 28, 2006	Secretary	Heath End Court Flat 4 Hive Road WD23 1LU Bushey Hertfordshire		British			124152200001
ZEMMEL, Jeffrey Barry 4 Heath End Court Hive Road WD23 1LU Bushey Heath Hertfordshire	Dec 13, 2005	Feb 28, 2006	Secretary	4 Heath End Court Hive Road WD23 1LU Bushey Heath Hertfordshire		British		Accountant	109778550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 07, 2005	Oct 07, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GALLINI, Rosemarie 6 Amber Court Colindale Avenue NW9 5ET London	Feb 20, 2006	Apr 22, 2009	Director	6 Amber Court Colindale Avenue NW9 5ET London		British	1963-3	Sales	72056510001
MOSS, Jeremy Spencer 10 Hadley Highstone EN5 4PU Hadley Wood Enfield	Dec 13, 2005	Oct 25, 2007	Director	10 Hadley Highstone EN5 4PU Hadley Wood Enfield		British	1961-12	Sales	73847640005
MOSS, Lauren Claire 10 Hadley Highstone EN5 4PU Barnet Hertfordshire	Oct 07, 2005	Dec 13, 2005	Director	10 Hadley Highstone EN5 4PU Barnet Hertfordshire		British	1969-8	Director	108089180001
ZEMMEL, Daphne Joy Heath End Court Flat 4 Hive Road WD23 1LU Bushey Hertfordshire	Oct 07, 2005	Dec 13, 2005	Director	Heath End Court Flat 4 Hive Road WD23 1LU Bushey Hertfordshire	England	British	1946-5	Retired	124152200001
ZEMMEL, Jeffrey Barry 4 Heath End Court Hive Road WD23 1LU Bushey Heath Hertfordshire	Dec 13, 2005	Feb 28, 2006	Director	4 Heath End Court Hive Road WD23 1LU Bushey Heath Hertfordshire		British	1945-12	Accountant	109778550001

View Detailed Information on Officers and People with Significant Control

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.
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