M&S TRAVEL LTD

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M&S TRAVEL LTD

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Key Data

Status

Dissolved

Company No.

05674055

Incorporation date

12/01/2006

Size

Dormant

Contacts

Registered address

Registered address

Voluntary House Office 5, 1st Floor, 112-113 Commercial Street, Maesteg, Bridgend CF34 9DLCopy
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Latest events (Record since 12/01/2006)
dot icon23/01/2024
Final Gazette dissolved via voluntary strike-off
dot icon07/11/2023
First Gazette notice for voluntary strike-off
dot icon31/10/2023
Application to strike the company off the register
dot icon27/10/2023
Accounts for a dormant company made up to 2023-01-31
dot icon17/03/2023
Confirmation statement made on 2023-01-12 with no updates
dot icon24/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon16/02/2022
Confirmation statement made on 2022-01-12 with no updates
dot icon10/11/2021
Accounts for a dormant company made up to 2021-01-31
dot icon16/03/2021
Confirmation statement made on 2021-01-12 with no updates
dot icon11/01/2021
Accounts for a dormant company made up to 2020-01-31
dot icon03/02/2020
Confirmation statement made on 2020-01-12 with no updates
dot icon22/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon12/01/2019
Confirmation statement made on 2019-01-12 with no updates
dot icon19/11/2018
Accounts for a dormant company made up to 2018-01-31
dot icon14/03/2018
Confirmation statement made on 2018-01-12 with no updates
dot icon30/08/2017
Accounts for a dormant company made up to 2017-01-31
dot icon21/02/2017
Confirmation statement made on 2017-01-12 with updates
dot icon13/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon25/02/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon16/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon16/01/2015
Registered office address changed from Voluntary House Office 2, 1St Floor 112-113 Commercial Street Maesteg Mid Glamorgan CF34 9DL to Voluntary House Office 5, 1St Floor 112-113 Commercial Street Maesteg Bridgend CF34 9DL on 2015-01-16
dot icon04/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon17/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon11/07/2013
Total exemption small company accounts made up to 2013-01-31
dot icon01/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon11/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon13/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon20/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon14/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon18/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon18/01/2010
Director's details changed for Andrew Morris on 2010-01-18
dot icon18/01/2010
Director's details changed for Hasmukh Patel on 2010-01-18
dot icon18/01/2010
Secretary's details changed for Mark Islwyn Morris on 2010-01-18
dot icon18/01/2010
Director's details changed for Andrew Williams on 2010-01-18
dot icon17/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon14/01/2009
Return made up to 12/01/09; full list of members
dot icon13/01/2009
Registered office changed on 13/01/2009 from 91 turberville street garth maesteg mid glamorgan CF34 0LU
dot icon07/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon20/02/2008
Return made up to 12/01/08; full list of members
dot icon07/12/2007
Total exemption small company accounts made up to 2007-01-31
dot icon17/02/2007
Return made up to 12/01/07; full list of members
dot icon29/03/2006
Registered office changed on 29/03/06 from: unit 9, the old quarry stormy down bridgend mid glamorgan CF33 4RS
dot icon10/03/2006
New director appointed
dot icon08/03/2006
New director appointed
dot icon22/02/2006
New secretary appointed;new director appointed
dot icon22/02/2006
New director appointed
dot icon22/02/2006
New director appointed
dot icon22/02/2006
New director appointed
dot icon13/01/2006
Director resigned
dot icon13/01/2006
Secretary resigned
dot icon12/01/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2023
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Paul
Director
10/02/2006 - Present
3
FORM 10 SECRETARIES FD LTD
Nominee Secretary
12/01/2006 - 13/01/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
12/01/2006 - 13/01/2006
41295
Mr. Mark Islwyn Morris
Director
10/02/2006 - Present
5
Morris, Mark Islwyn, Mr.
Secretary
10/02/2006 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M&S TRAVEL LTD

M&S TRAVEL LTD is an(a) Dissolved company incorporated on 12/01/2006 with the registered office located at Voluntary House Office 5, 1st Floor, 112-113 Commercial Street, Maesteg, Bridgend CF34 9DL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&S TRAVEL LTD?

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M&S TRAVEL LTD is currently Dissolved. It was registered on 12/01/2006 and dissolved on 23/01/2024.

Where is M&S TRAVEL LTD located?

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M&S TRAVEL LTD is registered at Voluntary House Office 5, 1st Floor, 112-113 Commercial Street, Maesteg, Bridgend CF34 9DL.

What does M&S TRAVEL LTD do?

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M&S TRAVEL LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for M&S TRAVEL LTD?

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The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.