ON A MISSION TRAVEL 2010 LTD

ON A MISSION TRAVEL 2010 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameON A MISSION TRAVEL 2010 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07179956
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ON A MISSION TRAVEL 2010 LTD?

    • (7487) /

    Where is ON A MISSION TRAVEL 2010 LTD located?

    Registered Office Address
    12 Copper Beech Way
    LU7 3BD Leighton Buzzard
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ON A MISSION TRAVEL 2010 LTD?

    Previous Company Names
    Company NameFromUntil
    RAINBOW CONSULTING AND CREATIONS LIMITEDMar 05, 2010Mar 05, 2010

    What are the latest filings for ON A MISSION TRAVEL 2010 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 05, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2011

    Statement of capital on May 11, 2011

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed rainbow consulting and creations LIMITED\certificate issued on 26/08/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2010

    Change of name notice

    CONNOT

    Appointment of Craig Benjamine Ellis as a director

    3 pagesAP01

    Termination of appointment of Frederick Marshall as a director

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2010

    RES15

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on Aug 10, 2010

    1 pagesAD01

    Termination of appointment of Bryan Thornton as a director

    1 pagesTM01

    Appointment of Mr Frederick William Marshall as a director

    2 pagesAP01

    Termination of appointment of Cfs Secretaries Limited as a director

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ON A MISSION TRAVEL 2010 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Craig Benjamine
    Snowberry Close
    Stacey Bushes
    MK12 6EX Milton Keynes
    21
    Buckinghamshire
    Director
    Snowberry Close
    Stacey Bushes
    MK12 6EX Milton Keynes
    21
    Buckinghamshire
    UkBritish153552230001
    MARSHALL, Frederick William
    Copper Beech Way
    LU7 3BD Leighton Buzzard
    12
    Bedfordshire
    England
    Director
    Copper Beech Way
    LU7 3BD Leighton Buzzard
    12
    Bedfordshire
    England
    EnglandBritish2517680001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish79496800006
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04542138
    132347730001

    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