MTRAVEL-SOLUTIONS LTD
STEVENAGE PAREXCELLENCE EVENT MANAGEMENT SERVICE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG2 7AH

Company number 03092455
Status Active - Proposal to Strike off
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address CHURCH FARM, ARDELEY, STEVENAGE, HERTFORDSHIRE, SG2 7AH
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 68,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MTRAVEL-SOLUTIONS LTD are www.mtravelsolutions.co.uk, and www.mtravel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Mtravel Solutions Ltd is a Private Limited Company. The company registration number is 03092455. Mtravel Solutions Ltd has been working since 17 August 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Mtravel Solutions Ltd is Church Farm Ardeley Stevenage Hertfordshire Sg2 7ah. . WAYGOOD, Timothy James is a Director of the company. Secretary BUXTON, David John has been resigned. Secretary WAYGOOD, Timothy James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUXTON, David John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCGRATH, Michael Albert Paul has been resigned. Director PINNOCK, Steven Edward has been resigned. Director WILLIAMSON, Malcolm Alan has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Director
WAYGOOD, Timothy James
Appointed Date: 17 August 1995
59 years old

Resigned Directors

Secretary
BUXTON, David John
Resigned: 02 August 2014
Appointed Date: 26 September 1997
Secretary
WAYGOOD, Timothy James
Resigned: 26 September 1997
Appointed Date: 17 August 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Director
BUXTON, David John
Resigned: 01 August 2014
Appointed Date: 19 October 2002
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Director
MCGRATH, Michael Albert Paul
Resigned: 26 September 1997
Appointed Date: 17 August 1995
60 years old
Director
PINNOCK, Steven Edward
Resigned: 16 September 2003
Appointed Date: 17 February 2003
69 years old
Director
WILLIAMSON, Malcolm Alan
Resigned: 20 August 2003
Appointed Date: 19 October 2002
73 years old

Persons With Significant Control

Ms Emma Alexandra Massie
Notified on: 17 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MTRAVEL-SOLUTIONS LTD Events

18 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 68,000
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Registration of charge 030924550001, created on 7 October 2015
27 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 41,000
...
... and 61 more events
19 Oct 1995
Ad 19/09/95--------- £ si 98@1=98 £ ic 2/100
31 Aug 1995
Registered office changed on 31/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Aug 1995
New director appointed
31 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1995
Incorporation

MTRAVEL-SOLUTIONS LTD Charges

7 October 2015
Charge code 0309 2455 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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