PROTRAVEL TB LIMITED

Key Data

Status

Dissolved

Company No.

05334173

Incorporation date

16/01/2005

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2005)

04/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2015

Application to strike the company off the register

View PDF (3 pages)

04/08/2015

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

View PDF (1 pages)

21/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

16/12/2014

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

View PDF (3 pages)

16/12/2014

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

View PDF (3 pages)

01/12/2014

Statement of company's objects

View PDF (2 pages)

01/12/2014

Resolutions

View PDF (23 pages)

22/11/2014

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

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 Nigel Phillip Cooper as a director on 2014-11-20

View PDF (1 pages)

15/05/2014

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

View PDF (1 pages)

16/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

17/06/2013

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

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (6 pages)

24/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

17/01/2012

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

View PDF (2 pages)

17/01/2012

Registered office address changed from C/O Motivcom Plc Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LY United Kingdom on 2012-01-18

View PDF (1 pages)

04/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 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)

17/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (7 pages)

14/04/2010

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

View PDF (1 pages)

17/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

18/01/2009

Registered office changed on 19/01/2009 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 (12 pages)

17/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

10/01/2008

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

View PDF (1 pages)

10/01/2008

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

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

New secretary appointed;new director appointed

View PDF (3 pages)

28/11/2007

New director appointed

View PDF (3 pages)

28/11/2007

New director appointed

View PDF (4 pages)

28/11/2007

New director appointed

View PDF (4 pages)

15/11/2007

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

View PDF (4 pages)

25/10/2007

Return made up to 17/01/07; full list of members; amend

View PDF (6 pages)

27/02/2007

Return made up to 17/01/07; full list of members

View PDF (5 pages)

24/01/2007

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

View PDF (4 pages)

12/11/2006

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

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (2 pages)

23/07/2006

Director resigned

View PDF (1 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

08/02/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (3 pages)

08/03/2005

New director appointed

View PDF (2 pages)

16/01/2005

Incorporation

View PDF (19 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
Lebond, David Christopher	Director	14/11/2007 - 20/11/2014	35
Redfern, William	Director	16/01/2005 - 14/11/2007	2
ALDBURY SECRETARIES LIMITED	Nominee Secretary	16/01/2005 - 16/01/2005	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	16/01/2005 - 16/01/2005	793
Sylvester, John Murray	Director	15/11/2007 - 21/11/2014	28

Persons with Significant Control

No PSC data available.

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Description

About PROTRAVEL TB LIMITED

PROTRAVEL TB LIMITED is an(a) Dissolved company incorporated on 16/01/2005 with the registered office located at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes 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 TB LIMITED?

PROTRAVEL TB LIMITED is currently Dissolved. It was registered on 16/01/2005 and dissolved on 04/01/2016.

Where is PROTRAVEL TB LIMITED located?

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

What does PROTRAVEL TB LIMITED do?

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

What is the latest filing for PROTRAVEL TB LIMITED?

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