PROTRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01743535

Incorporation date

31/07/1983

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1983)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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11/10/2015

Application to strike the company off the register

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07/10/2015

Statement by Directors

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07/10/2015

Statement of capital on 2015-10-08

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07/10/2015

Solvency Statement dated 04/09/15

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07/10/2015

Resolutions

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18/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (6 pages)

04/08/2015

Total exemption small company accounts made up to 2014-12-31

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16/12/2014

Appointment of Sebastien Desire Paul Godet as a director on 2014-11-21

View PDF (3 pages)

16/12/2014

Appointment of Sebastien Raymond De Tramasure as a director on 2014-11-21

View PDF (3 pages)

22/11/2014

Termination of appointment of Nigel Phillip Cooper as a director on 2014-11-20

View PDF (1 pages)

22/11/2014

Termination of appointment of John Murray Sylvester as a director on 2014-11-21

View PDF (1 pages)

22/11/2014

Termination of appointment of David Christopher Lebond as a director on 2014-11-21

View PDF (1 pages)

10/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (7 pages)

15/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (1 pages)

11/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (7 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (7 pages)

13/08/2012

Director's details changed for Mr Nigel Phillip Cooper on 2011-05-27

View PDF (2 pages)

24/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

14/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (8 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

20/03/2011

Registered office address changed from C/O P&Mm Limited Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 2011-03-21

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (8 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

11/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/08/2008

Return made up to 11/08/08; full list of members

View PDF (6 pages)

11/08/2008

Location of register of members

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11/08/2008

Registered office changed on 12/08/2008 from c/o p&mm LIMITED, rockingham drive, linford wood milton keynes MK14 6LY

View PDF (1 pages)

22/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/01/2008

Registered office changed on 11/01/08 from: 1 conduit street london W1S 2XA

View PDF (1 pages)

10/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

28/11/2007

New secretary appointed;new director appointed

View PDF (4 pages)

28/11/2007

New director appointed

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28/11/2007

New director appointed

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28/11/2007

New director appointed

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28/11/2007

Secretary resigned;director resigned

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28/11/2007

Director resigned

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28/11/2007

Director resigned

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20/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/09/2007

Return made up to 11/08/07; full list of members

View PDF (7 pages)

12/11/2006

Registered office changed on 13/11/06 from: 46-48 rothesay road luton bedfordshire LU1 1QZ

View PDF (1 pages)

04/09/2006

Return made up to 11/08/06; full list of members

View PDF (8 pages)

29/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/06/2006

Registered office changed on 08/06/06 from: 65 castle street luton beds LU1 3AG

View PDF (1 pages)

29/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

06/09/2005

Ad 01/03/05--------- £ si 1000@1

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06/09/2005

Resolutions

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06/09/2005

Resolutions

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05/09/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

23/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

10/08/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

31/08/2003

Return made up to 11/08/03; full list of members

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27/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

11/08/2002

Return made up to 11/08/02; full list of members

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01/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

27/08/2001

Return made up to 11/08/01; full list of members

View PDF (8 pages)

15/08/2001

Ad 30/03/01--------- £ si 1000@1=1000 £ ic 30000/31000

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15/08/2001

Nc inc already adjusted 30/03/01

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15/08/2001

Resolutions

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15/08/2001

Resolutions

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15/08/2001

Resolutions

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15/08/2001

Resolutions

View PDF (2 pages)

29/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

22/08/2000

Return made up to 11/08/00; full list of members

View PDF (8 pages)

22/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

19/08/1999

Return made up to 11/08/99; no change of members

View PDF (4 pages)

27/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

23/08/1998

Return made up to 17/08/98; full list of members

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25/07/1998

Accounts for a small company made up to 1998-03-31

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17/12/1997

Particulars of contract relating to shares

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17/12/1997

Ad 18/09/97--------- £ si 10000@1=10000 £ ic 20000/30000

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02/12/1997

Resolutions

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02/12/1997

Resolutions

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02/12/1997

£ nc 20000/500000 18/09/97

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01/12/1997

Accounts for a small company made up to 1997-03-31

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03/09/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

15/09/1996

New director appointed

View PDF (2 pages)

15/08/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

01/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

20/08/1995

Return made up to 17/08/95; no change of members

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23/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/09/1994

Return made up to 01/09/94; change of members

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03/08/1994

Accounts for a small company made up to 1994-03-31

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07/09/1993

Full accounts made up to 1993-03-31

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07/09/1993

Return made up to 01/09/93; full list of members

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14/10/1992

Full accounts made up to 1992-03-31

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15/09/1992

Return made up to 01/09/92; no change of members

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12/12/1991

Director resigned

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09/10/1991

Return made up to 13/09/91; no change of members

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02/09/1991

Full accounts made up to 1991-03-31

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20/09/1990

Accounts for a small company made up to 1990-03-31

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20/09/1990

Return made up to 13/09/90; full list of members

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12/03/1990

Registered office changed on 13/03/90 from: 23 west smithfield london EC1A 9HY

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28/08/1989

Accounts for a small company made up to 1989-03-31

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28/08/1989

Return made up to 31/07/89; full list of members

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12/12/1988

Resolutions

View PDF (1 pages)

23/11/1988

£ nc 1000/20000

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23/11/1988

Resolutions

View PDF (1 pages)

23/11/1988

Resolutions

View PDF (1 pages)

23/11/1988

Wd 10/11/88 ad 05/10/88--------- £ si 8000@1=8000

View PDF (2 pages)

10/10/1988

Return made up to 22/08/88; full list of members

View PDF (7 pages)

10/10/1988

Accounts for a small company made up to 1988-03-31

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04/01/1988

Return made up to 30/09/87; full list of members

View PDF (7 pages)

04/01/1988

Accounts for a small company made up to 1987-03-31

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02/12/1986

Accounts for a small company made up to 1986-03-31

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02/12/1986

Return made up to 28/10/86; full list of members

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27/05/1986

Return made up to 15/12/85; full list of members

View PDF (3 pages)

31/07/1983

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Hocken, Susan Ann	Director	15/11/2007 - Present	27
Hocken, Susan Ann	Secretary	15/11/2007 - Present	11
Godet, Sebastien Desire Paul	Director	21/11/2014 - Present	21
De Tramasure, Sebastien Raymond	Director	21/11/2014 - Present	33
Cooper, Nigel Phillip	Director	15/11/2007 - 20/11/2014	27

Persons with Significant Control

No PSC data available.

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Description

About PROTRAVEL LIMITED

PROTRAVEL LIMITED is an(a) Dissolved company incorporated on 31/07/1983 with the registered office located at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD. There are currently 4 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 PROTRAVEL LIMITED?

PROTRAVEL LIMITED is currently Dissolved. It was registered on 31/07/1983 and dissolved on 04/01/2016.

Where is PROTRAVEL LIMITED located?

PROTRAVEL LIMITED is registered at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD.

What does PROTRAVEL LIMITED do?

PROTRAVEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROTRAVEL LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.