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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 January 2011 | Outstanding |
N/A |