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- MYTRAVEL LUXEMBOURG UK UNLIMITED
MYTRAVEL LUXEMBOURG UK UNLIMITED
In Liquidation
General Information
NAME
MYTRAVEL LUXEMBOURG UK UNLIMITED
COMPANY NUMBER
04998481
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2018
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
PETERBOROUGH
PE2 6FZ
The Thomas Cook Business Park
Coningsby Road
Peterborough
Cambridgeshire
PE3 8SB
Westpoint
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MYTRAVEL GROUP LIMITED | In Liquidation | View Report |
MYTRAVEL LUXEMBOURG UK UNLIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYTRAVEL LUXEMBOURG UK UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYTRAVEL LUXEMBOURG UK UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYTRAVEL LUXEMBOURG UK UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 22/12/2003 - Present (20 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 94 |
View Report |
01/07/2015 - Present (9 years and 5 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 237 |
View Report |
18/12/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 382 Past: 9179 |
View Report |
18/12/2003 - Present (20 years and 11 months) 18/12/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 26 Past: 5897 |
View Report |
Director: 22/12/2003 - Present (20 years and 11 months) Secretary: 22/12/2003 - Present (20 years and 11 months) Born in Sep 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 259 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 24/08/2016 | Event: Change in Reg. Office |
Date: 25/12/2015 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: New Board Member Shirley Bradley (906547567) Appointed |
Date: 03/07/2015 | Event: Derek Richard Woodward (913088966) has left the board |
Date: 23/12/2014 | Event: New Annual Return filed |
Date: 15/01/2014 | Event: Paul Alan Barker (909609053) has left the board |
Date: 25/12/2013 | Event: New Annual Return filed |
Date: 25/12/2012 | Event: New Annual Return filed |
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