MYTRAVEL NORTH AMERICA LIMITED
In Liquidation
General Information
NAME
MYTRAVEL NORTH AMERICA LIMITED
COMPANY NUMBER
04184683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
04/06/2001
24/01/2002
AIRTOURS NORTH AMERICA HOLDINGS LIMITED
View all previous names
PETERBOROUGH
PE2 6FZ
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 |
|---|---|---|
| THOMAS COOK GROUP UK LIMITED | In Liquidation | View Report |
| MYTRAVEL NORTH AMERICA LIMITED | In Liquidation | View Report |
| BUZZARD LEISURE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2019 | New Accounts filed |
| 09/04/2019 | Paul Andrew Hemingway (918822146) has left the board |
| 09/04/2019 | New Board Member Stuart Robert MacGregor (915065358) Appointed |
Credit Risk Overview
Want to learn more about MYTRAVEL NORTH AMERICA 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 MYTRAVEL NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYTRAVEL NORTH AMERICA 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 |
|---|---|---|---|---|
|
06/06/2001 - Present (23 years and 5 months) Born in N/A |
Active | Director |
Current: 16 Past: 94 |
View Report |
|
Director: 21/03/2011 - Present (13 years and 8 months) Secretary: 20/03/2008 - Present (16 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director&Secretary |
Current: 28 Past: 237 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
21/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
21/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2019 | New Accounts filed |
| 09/04/2019 | Paul Andrew Hemingway (918822146) has left the board |
| 09/04/2019 | New Board Member Stuart Robert MacGregor (915065358) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 05/06/2014 | Nigel John Arthur (917568921) has left the board |
| 05/06/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 28/03/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 08/04/2013 | Michelle Louise MacMahon (915887195) has left the board |
| 08/04/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 29/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
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