| Company Name | Mytravelclub Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06980099 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 9 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79909 | Other reservation service activities n.e.c. |
Director
| Director Name | Ms Renuka Bartolo |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Gibraltar |
| Correspondence Address | 10 Coles Green Road London NW2 7ER |
Location
| Registered Address | 1 Kingston Road New Malden Surrey KT3 3RJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Pathirana Renu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2014 | Termination of appointment of Renuka Bartolo as a director on 30 May 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Renuka Bartolo as a director on 30 May 2014 (1 page) |
| 28 June 2014 | Registered office address changed from 1 Kingston Road New Malden Surrey KT3 3RJ England on 28 June 2014 (1 page) |
| 28 June 2014 | Registered office address changed from 1 Kingston Road New Malden Surrey KT3 3RJ England on 28 June 2014 (1 page) |
| 28 June 2014 | Registered office address changed from 218 Kingston Road New Malden Surrey KT3 3RJ England on 28 June 2014 (1 page) |
| 28 June 2014 | Registered office address changed from 218 Kingston Road New Malden Surrey KT3 3RJ England on 28 June 2014 (1 page) |
| 29 August 2013 | Registered office address changed from 18 Iron Bridge Close London NW10 0UF United Kingdom on 29 August 2013 (1 page) |
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Registered office address changed from 18 Iron Bridge Close London NW10 0UF United Kingdom on 29 August 2013 (1 page) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Accounts made up to 31 August 2011 (2 pages) |
| 30 December 2011 | Accounts made up to 31 August 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 17 April 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 17 April 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mrs Renuka Bartolo on 4 August 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mrs Renuka Bartolo on 4 August 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Director's details changed for Mrs Renuka Bartolo on 4 August 2010 (2 pages) |
| 4 August 2009 | Incorporation (13 pages) |
| 4 August 2009 | Incorporation (13 pages) |