About

Registered Number: 06531797
Date of Incorporation: 12/03/2008 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 20/10/2018 (6 years and 5 months ago)
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

 

Established in 2008, My Destination Ltd has its registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STREET, James John William 12 March 2008 - 1
O'CONNOR, Conor Dominic 12 March 2008 15 September 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 October 2018
WU15 - N/A 20 July 2018
WU07 - N/A 07 March 2018
LIQ MISC - N/A 18 April 2017
AD01 - Change of registered office address 07 April 2016
AD01 - Change of registered office address 07 April 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court 05 April 2016
COCOMP - Order to wind up 27 January 2016
RP04 - N/A 15 July 2015
AA - Annual Accounts 13 July 2015
DISS40 - Notice of striking-off action discontinued 11 July 2015
AR01 - Annual Return 09 July 2015
SH01 - Return of Allotment of shares 09 July 2015
SH01 - Return of Allotment of shares 06 July 2015
DISS16(SOAS) - N/A 19 June 2015
GAZ1 - First notification of strike-off action in London Gazette 12 May 2015
CH03 - Change of particulars for secretary 19 February 2015
CH01 - Change of particulars for director 19 February 2015
CH03 - Change of particulars for secretary 19 February 2015
CH01 - Change of particulars for director 19 February 2015
CH03 - Change of particulars for secretary 19 February 2015
CH01 - Change of particulars for director 19 February 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 11 July 2014
CERTNM - Change of name certificate 14 August 2013
DISS40 - Notice of striking-off action discontinued 10 July 2013
GAZ1 - First notification of strike-off action in London Gazette 09 July 2013
AR01 - Annual Return 05 July 2013
SH01 - Return of Allotment of shares 30 April 2013
SH01 - Return of Allotment of shares 30 April 2013
SH01 - Return of Allotment of shares 29 April 2013
SH01 - Return of Allotment of shares 25 April 2013
SH01 - Return of Allotment of shares 25 April 2013
DISS40 - Notice of striking-off action discontinued 09 April 2013
AA - Annual Accounts 08 April 2013
RESOLUTIONS - N/A 28 March 2013
CERT10 - Re-registration of a company from public to private 28 March 2013
MAR - Memorandum and Articles - used in re-registration 28 March 2013
RR02 - Application by a public company for re-registration as a private limited company 28 March 2013
DISS16(SOAS) - N/A 12 March 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 15 June 2011
AR01 - Annual Return 08 April 2011
RESOLUTIONS - N/A 08 April 2011
SH01 - Return of Allotment of shares 29 March 2011
SH01 - Return of Allotment of shares 09 March 2011
RESOLUTIONS - N/A 07 March 2011
CC04 - Statement of companies objects 07 March 2011
RESOLUTIONS - N/A 04 March 2011
RESOLUTIONS - N/A 04 March 2011
CERT5 - Re-registration of a company from private to public 04 March 2011
AUDR - Auditor's report 04 March 2011
BS - Balance sheet 04 March 2011
AUDS - Auditor's statement 04 March 2011
MAR - Memorandum and Articles - used in re-registration 04 March 2011
RR01 - Application by a private company for re-registration as a public company 04 March 2011
SH01 - Return of Allotment of shares 03 March 2011
SH01 - Return of Allotment of shares 18 January 2011
MG01 - Particulars of a mortgage or charge 13 January 2011
SH01 - Return of Allotment of shares 11 January 2011
SH01 - Return of Allotment of shares 21 December 2010
SH01 - Return of Allotment of shares 25 October 2010
AA - Annual Accounts 13 September 2010
RESOLUTIONS - N/A 07 September 2010
RESOLUTIONS - N/A 07 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 September 2010
AR01 - Annual Return 14 April 2010
RESOLUTIONS - N/A 22 February 2010
RESOLUTIONS - N/A 25 January 2010
RESOLUTIONS - N/A 25 January 2010
TM01 - Termination of appointment of director 13 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 08 April 2009
NEWINC - New incorporation documents 12 March 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 12 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.