PROTRAVEL LIMITED
Company is dissolved
General Information
NAME
PROTRAVEL LIMITED
COMPANY NUMBER
01743535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/08/1983
(41 years and 3 months old)
WEBSITE
PROTRAVEL-AMERICA.COM
CONFIRMATION STATEMENT MADE UP TO
11/08/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
01/08/1983
26/10/1983
COASTALSWORD LIMITED
BUCKINGHAMSHIRE
MK14 6LD
Telephone: 08450509535
TPS: No
Avalon House
Breckland
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6LD
Telephone: 0509535
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary Susan Ann Hocken (900983356) Appointed |
| 13/06/2024 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 13/06/2024 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
Credit Risk Overview
Want to learn more about PROTRAVEL LIMITED?
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 PROTRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/09/1991 - 15/11/2007 (16 years and 2 months) Secretary: 13/09/1991 - 15/11/2007 (16 years and 2 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
13/09/1991 - 01/12/1991 (2 months) Born in Sep 1933 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
13/09/1991 - 15/11/2007 (16 years and 2 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/08/1996 - 15/11/2007 (11 years and 2 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary Susan Ann Hocken (900983356) Appointed |
| 13/06/2024 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 13/06/2024 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 11/05/2023 | New Company Secretary Susan Ann Hocken (900983356) Appointed |
| 11/05/2023 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 11/05/2023 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 04/05/2023 | New Company Secretary Susan Ann Hocken (900983356) Appointed |
| 04/05/2023 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 04/05/2023 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 23/08/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 30/12/2014 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 30/12/2014 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 30/12/2014 | Sebastien Desire Paul Godet (919355624) has left the board |
| 30/12/2014 | Sebastien Raymond De Tramasure (919355538) has left the board |
| 19/12/2014 | New Board Member Sebastien Raymond De Tramasure (919355538) Appointed |
| 19/12/2014 | New Board Member Sebastien Desire Paul Godet (919355624) Appointed |
| 26/11/2014 | Nigel Phillip Cooper (906859360) has left the board |
| 26/11/2014 | David Christopher Lebond (905955526) has left the board |
| 26/11/2014 | John Murray Sylvester (905801142) has left the board |
| 15/08/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 14/08/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
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