SODEXO TRAVEL AND BUSINESS UK LIMITED
Company is dissolved
General Information
NAME
SODEXO TRAVEL AND BUSINESS UK LIMITED
COMPANY NUMBER
03511933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
17/02/1998
(26 years and 9 months old)
WEBSITE
sodexoengage.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
06/04/1998
30/03/2017
P&MM TRAVEL LIMITED
View all previous names
BUCKINGHAMSHIRE
MK14 6LD
Telephone: 01908303565
TPS: No
Avalon House Breckland
Linford Wood
Milton Keynes
Bucks
MK14 6LD
Telephone: 0509533
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SODEXO MOTIVATION SOLUTIONS U.K. LIMITED | Active - Accounts Filed | View Report |
| SODEXO TRAVEL AND BUSINESS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Jean Armand Istasse (924593363) Appointed |
| 30/08/2024 | New Board Member Aurelien Marie Pascal Dominique Sonet (924593289) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SODEXO TRAVEL AND BUSINESS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SODEXO TRAVEL AND BUSINESS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODEXO TRAVEL AND BUSINESS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
Born in Jan 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Jean Armand Istasse (924593363) Appointed |
| 30/08/2024 | New Board Member Aurelien Marie Pascal Dominique Sonet (924593289) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 16/09/2019 | John Murray Sylvester (905801142) has left the board |
| 05/04/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | Sebastien Desire Paul Godet (919353494) has left the board |
| 07/12/2018 | Sebastien Raymond De Tramasure (917268876) has left the board |
| 07/12/2018 | New Board Member Nicolas Morel (925315410) Appointed |
| 09/05/2018 | New Board Member Burcin Pessamoglu (924608868) Appointed |
| 03/05/2018 | New Board Member Aurelien Marie Pascal Dominique Sonet (924593289) Appointed |
| 03/05/2018 | Denis Paul Francois MacHuel (919353539) has left the board |
| 03/05/2018 | Iain Kenneth Andrew McMath (921356854) has left the board |
| 03/05/2018 | New Board Member Jean Armand Istasse (924593363) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 13/06/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 08/09/2016 | New Board Member Iain Kenneth Andrew McMath (921356854) Appointed |
| 19/07/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 29/01/2016 | David Christopher Lebond (905955526) has left the board |
| 29/01/2016 | Susan Ann Hocken (900983356) has left the board |
| 29/01/2016 | David Christopher Lebond (905955526) has left the board |
| 29/01/2016 | Susan Ann Hocken (900983356) has left the board |
| 05/10/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 19/12/2014 | New Board Member Denis Paul Francois MacHuel (919353539) Appointed |
| 19/12/2014 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 19/12/2014 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 26/11/2014 | Nigel Phillip Cooper (906859360) has left the board |
| 21/05/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
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