Md (UK) Travel Limited

General information

Name:

Md (UK) Travel Ltd

Office Address:

Forum House, 1st Floor 15-18 Lime Street EC3M 7AN London

Number: 03775792

Incorporation date: 1999-05-24

Dissolution date: 2020-10-20

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 03775792 25 years ago, Md (UK) Travel Limited had been a private limited company until 2020-10-20 - the date it was dissolved. The company's last known mailing address was Forum House, 1st Floor, 15-18 Lime Street London.

Anita Z. and Declan T. were registered as the firm's directors and were managing the company from 1999 to 2020.

Executives who had significant control over the firm were: Declan T. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Anita Z. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anita Z.

Role: Director

Appointed: 24 May 1999

Latest update: 25 May 2022

Anita Z.

Role: Secretary

Appointed: 24 May 1999

Latest update: 25 May 2022

Declan T.

Role: Director

Appointed: 24 May 1999

Latest update: 25 May 2022

People with significant control

Declan T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anita Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 07 June 2020
Confirmation statement last made up date 24 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
Annual Accounts 3rd March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 3rd March 2015
Annual Accounts 10th November 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 23 April 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 23 April 2013
Annual Accounts 1st June 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 1st June 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 30th Apr 2019 (AA)
filed on: 17th, January 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

39a Welbeck

Post code:

W1G 8DH

City / Town:

London

HQ address,
2013

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2014

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2016

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

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