MY DESTINATION LIMITED
LONDON MYDESTINATIONINFO.COM LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 06531797
Status Liquidation
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 April 2016; Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 April 2016; Appointment of a liquidator. The most likely internet sites of MY DESTINATION LIMITED are www.mydestination.co.uk, and www.my-destination.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Destination Limited is a Private Limited Company. The company registration number is 06531797. My Destination Limited has been working since 12 March 2008. The present status of the company is Liquidation. The registered address of My Destination Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . WALLER, Neil Timothy is a Secretary of the company. STREET, James John William is a Director of the company. WALLER, Neil Timothy is a Director of the company. Director O'CONNOR, Conor Dominic has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALLER, Neil Timothy
Appointed Date: 12 March 2008
Director
STREET, James John William
Appointed Date: 12 March 2008
42 years old
Director
WALLER, Neil Timothy
Appointed Date: 12 March 2008
41 years old

Resigned Directors

Director
O'CONNOR, Conor Dominic
Resigned: 15 September 2009
Appointed Date: 12 March 2008
48 years old

MY DESTINATION LIMITED Events

07 Apr 2016
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 April 2016
07 Apr 2016
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 April 2016
05 Apr 2016
Appointment of a liquidator
27 Jan 2016
Order of court to wind up
15 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 12 March 2014
...
... and 62 more events
25 Jan 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2009
Termination of appointment of Conor O'connor as a director
27 Jul 2009
Total exemption small company accounts made up to 31 March 2009
08 Apr 2009
Return made up to 12/03/09; full list of members
12 Mar 2008
Incorporation

MY DESTINATION LIMITED Charges

12 January 2011
Debenture
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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