PICK YOUR DESTINATION LTD

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PICK YOUR DESTINATION LTD

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Key Data

Status

Dissolved

Company No.

06414847

Incorporation date

31/10/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

Barnsfield Lodge, Himley Road, London SW17 9APCopy
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Latest events (Record since 31/10/2007)
dot icon15/07/2013
Final Gazette dissolved via compulsory strike-off
dot icon01/04/2013
First Gazette notice for compulsory strike-off
dot icon02/02/2013
Termination of appointment of Pricilla Kamale-Wacha as a secretary on 2013-01-19
dot icon21/10/2012
Certificate of change of name
dot icon18/10/2012
Appointment of Mr Christopher Cox as a director on 2012-10-15
dot icon18/10/2012
Termination of appointment of Kingsley Ofari-Boehene as a director on 2012-10-15
dot icon18/10/2012
Termination of appointment of Pricilla Kamale-Wacha as a director on 2012-10-15
dot icon18/10/2012
Registered office address changed from 120 Himley Road London SW17 9AQ England on 2012-10-19
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon16/03/2012
Compulsory strike-off action has been discontinued
dot icon14/03/2012
Annual return made up to 2011-11-01 with full list of shareholders
dot icon27/02/2012
First Gazette notice for compulsory strike-off
dot icon14/09/2011
Termination of appointment of Kingsley Ofori Boahene as a director on 2011-07-31
dot icon12/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon06/07/2011
Annual return made up to 2010-11-01 with full list of shareholders
dot icon06/07/2011
Secretary's details changed for Pricilla Kamale-Wacha on 2011-05-31
dot icon06/07/2011
Director's details changed for Pricilla Kamale-Wacha on 2011-05-31
dot icon26/01/2011
Registered office address changed from 54 Glenburnie Road London SW17 7NF on 2011-01-27
dot icon28/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon24/01/2010
Annual return made up to 2009-11-01 with full list of shareholders
dot icon24/01/2010
Director's details changed for Kingsley Ofori Boahene on 2009-10-01
dot icon24/01/2010
Director's details changed for Pricilla Kamale-Wacha on 2009-10-01
dot icon24/01/2010
Register inspection address has been changed
dot icon24/01/2010
Director's details changed for Mr Kingsley Ofari-Boehene on 2009-10-01
dot icon24/01/2010
Termination of appointment of Oon Lim as a secretary
dot icon06/10/2009
Appointment of Pricilla Kamale-Wacha as a secretary
dot icon06/10/2009
Appointment of Pricilla Kamale-Wacha as a director
dot icon26/07/2009
Accounts made up to 2008-11-30
dot icon06/05/2009
Compulsory strike-off action has been discontinued
dot icon05/05/2009
Return made up to 01/11/08; full list of members
dot icon05/05/2009
Director appointed mr kingsley ofari-boehene
dot icon05/05/2009
Appointment Terminated Director chee yew
dot icon05/05/2009
Appointment Terminated Director katazyna adamczyk
dot icon06/04/2009
First Gazette notice for compulsory strike-off
dot icon06/02/2009
Director appointed kingsley ofori boahene
dot icon26/01/2009
Appointment Terminated Director nagalingam ravindran
dot icon26/01/2009
Appointment Terminated Secretary katarzyna adamczyk
dot icon19/12/2008
Certificate of change of name
dot icon05/02/2008
New director appointed
dot icon05/02/2008
New director appointed
dot icon05/02/2008
New secretary appointed
dot icon31/10/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2011
dot iconLast change occurred
29/11/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2011
dot iconNext account date
29/11/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ravindran, Nagalingam
Director
12/01/2008 - 09/01/2009
7
Cox, Christopher
Director
15/10/2012 - Present
-
Ofori Boahene, Kingsley
Director
09/01/2009 - 31/07/2011
13
Kamale-Wacha, Pricilla
Director
28/01/2009 - 15/10/2012
2
Mr Chee Keong Yew
Director
01/11/2007 - 30/03/2008
19

Persons with Significant Control

0

No PSC data available.

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Description

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About PICK YOUR DESTINATION LTD

PICK YOUR DESTINATION LTD is an(a) Dissolved company incorporated on 31/10/2007 with the registered office located at Barnsfield Lodge, Himley Road, London SW17 9AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PICK YOUR DESTINATION LTD?

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PICK YOUR DESTINATION LTD is currently Dissolved. It was registered on 31/10/2007 and dissolved on 15/07/2013.

Where is PICK YOUR DESTINATION LTD located?

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PICK YOUR DESTINATION LTD is registered at Barnsfield Lodge, Himley Road, London SW17 9AP.

What does PICK YOUR DESTINATION LTD do?

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PICK YOUR DESTINATION LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for PICK YOUR DESTINATION LTD?

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The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.