MYTRAVEL LUXEMBOURG UK UNLIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
MYTRAVEL LUXEMBOURG UK UNLIMITED is a Private Unlimited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
MYTRAVEL LUXEMBOURG UK UNLIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998481. The accounts status is DORMANT.
MYTRAVEL LUXEMBOURG UK UNLIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998481. The accounts status is DORMANT.
MYTRAVEL LUXEMBOURG UK UNLIMITED - PETERBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2018 | 02/01/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2003-12-22 | CURRENT | ||
| MS SHIRLEY BRADLEY | Apr 1960 | British | Director | 2015-07-01 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-12-18 UNTIL 2003-12-22 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-12-18 UNTIL 2003-12-22 | RESIGNED | ||
| PAUL ALAN BARKER | Jun 1962 | British | Director | 2003-12-22 UNTIL 2013-12-20 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2003-12-22 UNTIL 2008-06-02 | RESIGNED |
| DEREK RICHARD WOODWARD | Sep 1958 | British | Director | 2008-06-02 UNTIL 2015-07-01 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 2003-12-22 UNTIL 2008-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mytravel Group Limited | 2016-04-06 | Peterborough Cambs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |