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THE INCENTIVE TRAVEL CONSULTANCY LIMITED

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THE INCENTIVE TRAVEL CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

02271755

Incorporation date

27/06/1988

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LDCopy
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Latest events (Record since 27/06/1988)
dot icon04/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon07/10/2015
Statement by Directors
View PDF (1 pages)
dot icon07/10/2015
Statement of capital on 2015-10-08
View PDF (4 pages)
dot icon07/10/2015
Solvency Statement dated 04/09/15
View PDF (1 pages)
dot icon07/10/2015
Resolutions
View PDF (2 pages)
dot icon04/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (1 pages)
dot icon21/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2014
Termination of appointment of John Murray Sylvester as a director on 2014-11-21
View PDF (1 pages)
dot icon20/12/2014
Termination of appointment of Nigel Phillip Cooper as a director on 2014-11-20
View PDF (1 pages)
dot icon16/12/2014
Appointment of Sebastien Raymond De Tramasure as a director on 2014-11-21
View PDF (3 pages)
dot icon16/12/2014
Appointment of Sebastien Desire Paul Godet as a director on 2014-11-21
View PDF (3 pages)
dot icon01/12/2014
Statement of company's objects
View PDF (2 pages)
dot icon01/12/2014
Resolutions
View PDF (23 pages)
dot icon18/11/2014
Appointment of Mr John Murray Sylvester as a director on 2014-11-18
View PDF (2 pages)
dot icon18/11/2014
Appointment of Miss Susan Ann Hocken as a director on 2014-11-18
View PDF (2 pages)
dot icon15/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (1 pages)
dot icon17/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (3 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (1 pages)
dot icon20/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (1 pages)
dot icon19/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2011
Director's details changed for Mr Nigel Phillip Cooper on 2011-05-27
View PDF (2 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (1 pages)
dot icon20/03/2011
Registered office address changed from C/O Motivcom Plc, Rockingham Drive, Linford Wood Milton Keynes Bucks MK14 6LY on 2011-03-21
View PDF (1 pages)
dot icon15/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (3 pages)
dot icon03/05/2010
Appointment of Mr Nigel Phillip Cooper as a director
View PDF (2 pages)
dot icon02/05/2010
Termination of appointment of John Lawson as a director
View PDF (1 pages)
dot icon02/05/2010
Termination of appointment of John Derrick as a director
View PDF (1 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (1 pages)
dot icon17/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon16/12/2008
Return made up to 15/12/08; full list of members
View PDF (4 pages)
dot icon16/12/2008
Secretary's change of particulars / susan hozken / 16/12/2008
View PDF (1 pages)
dot icon08/05/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon03/03/2008
Curr sho from 31/03/2008 to 31/12/2007
View PDF (1 pages)
dot icon13/02/2008
Return made up to 15/12/07; full list of members
View PDF (3 pages)
dot icon13/02/2008
Location of debenture register
View PDF (1 pages)
dot icon13/02/2008
Location of register of members
View PDF (1 pages)
dot icon13/02/2008
Registered office changed on 14/02/08 from: c/o motivcom PLC rockingham drive linford wood milton keynes bucks MK14 6LY
View PDF (1 pages)
dot icon05/02/2008
Secretary resigned
View PDF (1 pages)
dot icon05/02/2008
New secretary appointed
View PDF (2 pages)
dot icon05/02/2008
Registered office changed on 06/02/08 from: the mtm building, the terrace sunninghill ascot, berks SL5 9NH
View PDF (1 pages)
dot icon18/06/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (5 pages)
dot icon21/01/2007
Return made up to 15/12/06; full list of members
View PDF (7 pages)
dot icon21/01/2007
New secretary appointed
View PDF (2 pages)
dot icon18/06/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (5 pages)
dot icon16/01/2006
Return made up to 15/12/05; full list of members
View PDF (7 pages)
dot icon07/07/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (5 pages)
dot icon09/01/2005
Return made up to 15/12/04; full list of members
View PDF (7 pages)
dot icon27/06/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (5 pages)
dot icon29/12/2003
Return made up to 15/12/03; full list of members
View PDF (7 pages)
dot icon24/06/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (5 pages)
dot icon05/01/2003
Return made up to 15/12/02; full list of members
View PDF (7 pages)
dot icon10/07/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (5 pages)
dot icon14/01/2002
Return made up to 15/12/01; full list of members
View PDF (7 pages)
dot icon06/01/2002
New secretary appointed
View PDF (2 pages)
dot icon06/12/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (5 pages)
dot icon30/08/2001
Secretary resigned
View PDF (1 pages)
dot icon10/01/2001
Return made up to 15/12/00; full list of members
View PDF (6 pages)
dot icon03/05/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (5 pages)
dot icon02/05/2000
New secretary appointed
View PDF (2 pages)
dot icon02/05/2000
New director appointed
View PDF (2 pages)
dot icon02/05/2000
Secretary resigned
View PDF (1 pages)
dot icon19/12/1999
Return made up to 15/12/99; full list of members
View PDF (6 pages)
dot icon01/07/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (5 pages)
dot icon04/01/1999
Return made up to 15/12/98; full list of members
View PDF (6 pages)
dot icon03/06/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (5 pages)
dot icon07/01/1998
Return made up to 15/12/97; no change of members
View PDF (4 pages)
dot icon13/08/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (5 pages)
dot icon19/12/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (6 pages)
dot icon19/12/1996
Return made up to 15/12/96; full list of members
View PDF (6 pages)
dot icon03/02/1996
Director resigned
View PDF (1 pages)
dot icon01/02/1996
Accounts for a dormant company made up to 1995-03-31
View PDF (6 pages)
dot icon09/01/1996
Return made up to 15/12/95; no change of members
View PDF (4 pages)
dot icon09/01/1996
New secretary appointed
View PDF (2 pages)
dot icon08/04/1995
Secretary resigned
View PDF (2 pages)
dot icon30/01/1995
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon09/01/1995
Return made up to 28/12/94; no change of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon19/03/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/02/1994
Return made up to 28/12/93; full list of members
View PDF (0 pages)
dot icon06/10/1993
Resolutions
View PDF (0 pages)
dot icon08/09/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon12/01/1993
Return made up to 28/12/92; no change of members
View PDF (0 pages)
dot icon20/10/1992
Amended full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon06/10/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon30/04/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon08/01/1992
Return made up to 28/12/91; no change of members
View PDF (0 pages)
dot icon18/08/1991
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon03/06/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon03/06/1991
Return made up to 28/12/90; full list of members
View PDF (0 pages)
dot icon26/03/1991
Registered office changed on 27/03/91 from: 30 queen charlotte street bristol BS99 7QQ
View PDF (0 pages)
dot icon18/10/1990
Registered office changed on 19/10/90 from: 132 kenton road kenton harrow middlesex, HA3 8AL
View PDF (0 pages)
dot icon18/10/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/10/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/10/1990
Accounting reference date shortened from 31/07 to 31/03
View PDF (0 pages)
dot icon10/01/1990
Registered office changed on 11/01/90 from: 226/228 kenton road kenton harrow middlesex HA3 8BY
View PDF (0 pages)
dot icon10/01/1990
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon10/01/1990
Return made up to 28/12/89; full list of members
View PDF (0 pages)
dot icon15/01/1989
Wd 22/12/88 ad 16/12/88--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (0 pages)
dot icon03/01/1989
Accounting reference date notified as 31/07
View PDF (0 pages)
dot icon23/08/1988
Registered office changed on 24/08/88 from: 84 temple chambers temple avenue london WC2A 3PF
View PDF (0 pages)
dot icon23/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon23/08/1988
New secretary appointed
View PDF (0 pages)
dot icon27/06/1988
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hocken, Susan Ann
Director
17/11/2014 - Present
27
De Tramasure, Sebastien Raymond
Director
20/11/2014 - Present
33
Godet, Sebastien Desire Paul
Director
20/11/2014 - Present
21
Lawson, John William
Secretary
04/07/2006 - 30/01/2008
-
Sylvester, John Murray
Director
18/11/2014 - 21/11/2014
28

Persons with Significant Control

0

No PSC data available.

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Description

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About THE INCENTIVE TRAVEL CONSULTANCY LIMITED

THE INCENTIVE TRAVEL CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 27/06/1988 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 THE INCENTIVE TRAVEL CONSULTANCY LIMITED?

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THE INCENTIVE TRAVEL CONSULTANCY LIMITED is currently Dissolved. It was registered on 27/06/1988 and dissolved on 04/01/2016.

Where is THE INCENTIVE TRAVEL CONSULTANCY LIMITED located?

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

What does THE INCENTIVE TRAVEL CONSULTANCY LIMITED do?

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THE INCENTIVE TRAVEL CONSULTANCY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE INCENTIVE TRAVEL CONSULTANCY LIMITED?

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