TRAVEL M2M LTD

Overview

Company Name	TRAVEL M2M LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13367013
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2021
Date of Cessation	Jun 13, 2023

Summary

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

What is the purpose of TRAVEL M2M LTD?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is TRAVEL M2M LTD located?

Registered Office Address	21 Arkendale Drive Hardwicke GL2 4JA Gloucester England
Undeliverable Registered Office Address	No

What are the latest filings for TRAVEL M2M LTD?

Filings

Date

Description

Document

Type

Jun 13, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 07, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 06, 2022

Change of details for Mr Matthew David Parker as a person with significant control on Aug 01, 2022

2 pages

PSC04

Sep 05, 2022

Change of details for Mr Matthew David Parker as a person with significant control on Aug 01, 2022

2 pages

PSC04

Sep 05, 2022

Cessation of Matthew James Turley as a person with significant control on Aug 01, 2022

1 pages

PSC07

Sep 05, 2022

Termination of appointment of Matthew James Turley as a director on Aug 01, 2022

1 pages

TM01

May 11, 2022

Confirmation statement made on Apr 28, 2022 with no updates

3 pages

CS01

Feb 04, 2022

Change of details for Mr Matthew James Turley as a person with significant control on Feb 01, 2022

2 pages

PSC04

Feb 04, 2022

Director's details changed for Mr Matthew James Turley on Feb 01, 2022

2 pages

CH01

Feb 04, 2022

Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

1 pages

AA01

Oct 24, 2021

Appointment of Mr Matthew James Turley as a director on Apr 29, 2021

2 pages

AP01

Apr 29, 2021

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 29, 2021	Model articles adopted	MODEL ARTICLES
capital	Apr 29, 2021	Statement of capital on Apr 29, 2021 Capital: GBP 100	SH01

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Who are the officers of TRAVEL M2M LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Matthew David Arkendale Drive Hardwicke GL2 4JA Gloucester 21 England	Apr 29, 2021		Director	Arkendale Drive Hardwicke GL2 4JA Gloucester 21 England		England	English	1970-5		207398620001
TURLEY, Matthew James Bazeley Road Matson GL4 6JF Gloucester 20 England	Apr 29, 2021	Aug 01, 2022	Director	Bazeley Road Matson GL4 6JF Gloucester 20 England		England	British	1975-7		276949690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVEL M2M LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew James Turley Bazeley Road Matson GL4 6JF Gloucester 20 England	Apr 29, 2021	Bazeley Road Matson GL4 6JF Gloucester 20 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Matthew David Parker Arkendale Drive Hardwicke GL2 4JA Gloucester 21 England	Apr 29, 2021	Arkendale Drive Hardwicke GL2 4JA Gloucester 21 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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