MP3TRAVELCLUB.COM LTD
KIDLINGTON APPLIED KNOWLEDGE MANAGEMENT LIMITED PITCOMP 245 LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 04138026
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of MP3TRAVELCLUB.COM LTD are www.mp3travelclubcom.co.uk, and www.mp3travelclub-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mp3travelclub Com Ltd is a Private Limited Company. The company registration number is 04138026. Mp3travelclub Com Ltd has been working since 09 January 2001. The present status of the company is Active. The registered address of Mp3travelclub Com Ltd is 30 Bankside Court Stationfields Kidlington Oxfordshire Ox5 1je. The company`s financial liabilities are £63.49k. It is £3.35k against last year. The cash in hand is £3.7k. It is £3.66k against last year. . GUNN, Felicity Jane Elizabeth Livingston is a Secretary of the company. GUNN, James Andrew Livingston is a Director of the company. Secretary GUNN, Claire Dawn Holden has been resigned. Secretary PITSEC LIMITED has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


mp3travelclub.com Key Finiance

LIABILITIES £63.49k
+5%
CASH £3.7k
+9900%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GUNN, Felicity Jane Elizabeth Livingston
Appointed Date: 18 December 2005
Director
GUNN, James Andrew Livingston
Appointed Date: 09 March 2001
63 years old

Resigned Directors

Secretary
GUNN, Claire Dawn Holden
Resigned: 18 May 2005
Appointed Date: 09 March 2001
Secretary
PITSEC LIMITED
Resigned: 09 March 2001
Appointed Date: 09 January 2001
Director
CASTLE NOTORNIS LIMITED
Resigned: 09 March 2001
Appointed Date: 09 January 2001

Persons With Significant Control

James Andrew Livingston Gunn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MP3TRAVELCLUB.COM LTD Events

24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
30 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
29 Mar 2016
Director's details changed for James Andrew Livingston Gunn on 24 March 2016
26 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 46 more events
02 Apr 2001
Accounting reference date extended from 31/01/02 to 05/04/02
02 Apr 2001
Director resigned
02 Apr 2001
Secretary resigned
13 Mar 2001
Company name changed pitcomp 245 LIMITED\certificate issued on 13/03/01
09 Jan 2001
Incorporation

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