co
Corporate
Observer
Homepage
Data
Great Britain
Company
MY TRAVELS 2018 LIMITED

MY TRAVELS 2018 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMY TRAVELS 2018 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11325005
    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 MY TRAVELS 2018 LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is MY TRAVELS 2018 LIMITED located?

    Registered Office Address
    3rd Floor, 14 Floral Street
    WC2E 9DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MY TRAVELS 2018 LIMITED?

    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

    Appointment of Miss Kok-Yee Jade Yau as a director on Apr 24, 2018

    		2 pagesAP01

    Termination of appointment of Alexander Poustie as a director on May 02, 2019

    		1 pagesTM01

    Termination of appointment of Philippa Clunes as a director on May 02, 2019

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 24, 2018

    Statement of capital on Apr 24, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MY TRAVELS 2018 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAU, Kok-Yee Jade
    3rd Floor
    WC2E 9DH London
    14 Floral Street
    England
    		Director
    3rd Floor
    WC2E 9DH London
    14 Floral Street
    England
    		EnglandBritish180890340002
    CLUNES, Philippa
    Floral Street
    WC2E 9DH London
    3rd Floor, 14
    United Kingdom
    		Director
    Floral Street
    WC2E 9DH London
    3rd Floor, 14
    United Kingdom
    		EnglandBritish186270780001
    POUSTIE, Alexander
    Floral Street
    WC2E 9DH London
    3rd Floor, 14
    United Kingdom
    		Director
    Floral Street
    WC2E 9DH London
    3rd Floor, 14
    United Kingdom
    		United KingdomBritish186270790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MY TRAVELS 2018 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Philippa Clunes
    Floral Street
    WC2E 9DH London
    3rd Floor, 14
    United Kingdom
    		Apr 24, 2018
    Floral Street
    WC2E 9DH London
    3rd Floor, 14
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0