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Mytravel Luxembourg UK Unlimited

Mytravel Luxembourg UK Unlimited is a liquidation company incorporated on 18 December 2003 with the registered office located in Peterborough, Cambridgeshire. Mytravel Luxembourg UK Unlimited was registered 21 years ago.
Status
Liquidation
Company No
04998481
Private unlimited company
Age
21 years
Incorporated 18 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2018 (6 years ago)
Next confirmation dated 19 December 2019
Was due on 2 January 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2019
Was due on 30 September 2020 (5 years ago)
Address
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British
Director • Corporate Body • British
Mytravel Group Limited
PSC
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Mutual Companies
Close Number 6 Limited
Shirley Bradley and are mutual people.
Liquidation
Mytravel Pioneer Limited
Shirley Bradley and are mutual people.
Liquidation
Mytravel Group Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
Thomas Cook Group UK Limited
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£27.07M
Total Liabilities
£0
Net Assets
£27.07M
Debt Ratio (%)
0%
Latest Activity
Court Order to Wind Up
5 Years Ago on 25 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 3 Jul 2019
Confirmation Submitted
6 Years Ago on 19 Dec 2018
Confirmation Submitted
7 Years Ago on 19 Dec 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
Thomas Cook Group Management Services Limited Details Changed
9 Years Ago on 22 Aug 2016
Registered Address Changed
9 Years Ago on 22 Aug 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Derek Richard Woodward Resigned
10 Years Ago on 1 Jul 2015
Ms Shirley Bradley Appointed
10 Years Ago on 1 Jul 2015
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Documents
Order of court to wind up
Submitted on 25 Nov 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 3 Jul 2019
Confirmation statement made on 19 December 2018 with updates
Submitted on 19 Dec 2018
Confirmation statement made on 19 December 2017 with updates
Submitted on 19 Dec 2017
Confirmation statement made on 19 December 2016 with updates
Submitted on 19 Dec 2016
Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
Submitted on 26 Aug 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
Submitted on 22 Aug 2016
Annual return made up to 18 December 2015 with full list of shareholders
Submitted on 21 Dec 2015
Appointment of Ms Shirley Bradley as a director on 1 July 2015
Submitted on 1 Jul 2015
Termination of appointment of Derek Richard Woodward as a director on 1 July 2015
Submitted on 1 Jul 2015
Repayment History
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