Protravel Tb Limited in Linford Wood MILTON KEYNES - MK14 6LD

You are here: bizstats.co.uk > a-z index > P list > PR list > PRO list > PROT list

Protravel Tb Limited MILTON KEYNES

Protravel Tb Limited was officially closed on 2016-01-05. Protravel Tb was a private limited company that was located at Avalon House Breckland, Linford Wood, Milton Keynes, MK14 6LD. This company (formally started on 2005-01-17) was run by 3 directors and 1 secretary.
Director Sebastien D. who was appointed on 21 November 2014.
Director Sebastien G. who was appointed on 21 November 2014.
Director Susan H. who was appointed on 15 November 2007.
Moving on to the secretaries, we can name: Susan H. appointed on 15 November 2007.

The company was classified as "dormant company" (99999). 2015-01-17 is the date of the last annual return.

Protravel Tb Limited Address / Contact

Office Address	Avalon House Breckland
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05334173
Date of Incorporation	Mon, 17th Jan 2005
Date of Dissolution	Tue, 5th Jan 2016
Industry	Dormant Company
End of financial Year	31st December
Company age	11 years old
Account next due date	Fri, 30th Sep 2016
Account last made up date	Wed, 31st Dec 2014
Return next due date	Sun, 14th Feb 2016
Return last made up date	Sat, 17th Jan 2015

Company staff

Sebastien D.

Position: Director

Appointed: 21 November 2014

Sebastien G.

Position: Director

Appointed: 21 November 2014

Susan H.

Position: Director

Appointed: 15 November 2007

Susan H.

Position: Secretary

Appointed: 15 November 2007

David L.

Position: Director

Appointed: 15 November 2007

Resigned: 21 November 2014

John S.

Position: Director

Appointed: 15 November 2007

Resigned: 21 November 2014

Nigel C.

Position: Director

Appointed: 15 November 2007

Resigned: 20 November 2014

Clarissa H.

Position: Secretary

Appointed: 06 June 2006

Resigned: 15 November 2007

Guy B.

Position: Director

Appointed: 17 January 2005

Resigned: 06 June 2006

William R.

Position: Director

Appointed: 17 January 2005

Resigned: 15 November 2007

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 17 January 2005

Resigned: 17 January 2005

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2005

Resigned: 17 January 2005

William R.

Position: Secretary

Appointed: 17 January 2005

Resigned: 06 June 2006

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, January 2016	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, January 2016	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, October 2015	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, October 2015	dissolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th January 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 21st November 2014 filed on: 17th, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 21st November 2014 filed on: 17th, December 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 2nd, December 2014	resolution
TM01	21st November 2014 - the day director's appointment was terminated filed on: 23rd, November 2014	officers	Free Download (1 page)
TM01	21st November 2014 - the day director's appointment was terminated filed on: 23rd, November 2014	officers	Free Download (1 page)
TM01	20th November 2014 - the day director's appointment was terminated filed on: 23rd, November 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th January 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th January 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th January 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, May 2012	accounts	Free Download (1 page)
CH01	On 27th May 2011 director's details were changed filed on: 18th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O Motivcom Plc Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LY United Kingdom on 18th January 2012 filed on: 18th, January 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, May 2011	accounts	Free Download (1 page)
AD01	Registered office address changed from C/O P&Mm Limited Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 21st March 2011 filed on: 21st, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 17th January 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, April 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th January 2010 with full list of members filed on: 18th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 21st, April 2009	accounts	Free Download (13 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 19/01/2009 from c/o p&mm LIMITED, rockingham drive, linford wood milton keynes MK14 6LY filed on: 19th, January 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, June 2008	accounts	Free Download (12 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 11/01/08 from: 1 conduit street london W1S 2XA filed on: 11th, January 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 11th, January 2008	accounts	Free Download (1 page)
288a	On 29th November 2007 New secretary appointed;new director appointed filed on: 29th, November 2007	officers	Free Download (3 pages)
288a	On 29th November 2007 New director appointed filed on: 29th, November 2007	officers	Free Download (4 pages)
288b	On 29th November 2007 Secretary resigned filed on: 29th, November 2007	officers	Free Download (1 page)
288b	On 29th November 2007 Director resigned filed on: 29th, November 2007	officers	Free Download (1 page)
288a	On 29th November 2007 New director appointed filed on: 29th, November 2007	officers	Free Download (4 pages)
288a	On 29th November 2007 New director appointed filed on: 29th, November 2007	officers	Free Download (3 pages)
288b	On 29th November 2007 Director resigned filed on: 29th, November 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to 26th October 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (6 pages)
363a	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (4 pages)
287	Registered office changed on 13/11/06 from: 46-48 rothesay road luton bedfordshire LU1 1QZ filed on: 13th, November 2006	address	Free Download (1 page)
288a	On 4th October 2006 New secretary appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288b	On 24th July 2006 Director resigned filed on: 24th, July 2006	officers	Free Download (1 page)
288b	On 24th July 2006 Secretary resigned filed on: 24th, July 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 10th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
288a	On 9th March 2005 New director appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
288a	On 9th March 2005 New secretary appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
288b	On 9th March 2005 Director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288a	On 9th March 2005 New director appointed filed on: 9th, March 2005	officers	Free Download (3 pages)
288b	On 9th March 2005 Secretary resigned filed on: 9th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2005	incorporation	Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.