TRAVELEX FOREIGN MONEY GULF EC LTD
Company is dissolved
General Information
NAME
TRAVELEX FOREIGN MONEY GULF EC LTD
COMPANY NUMBER
01934673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
30/07/1985
(39 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2007
ACCOUNTS MADE UP TO
31/12/2006
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/07/1985
27/09/2001
THOMAS COOK FOREIGN MONEY (GULF) E.C. LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 16/05/2024 | New Board Member Martyn Lewis Emmerson (911984168) Appointed |
| 16/05/2024 | New Company Secretary Sylvain Marc Pignet (907449396) Appointed |
Credit Risk Overview
Want to learn more about TRAVELEX FOREIGN MONEY GULF EC LTD?
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 TRAVELEX FOREIGN MONEY GULF EC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX FOREIGN MONEY GULF EC LTD?
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 |
|---|---|---|---|---|
|
15/08/1991 - 30/12/1991 (4 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1960 |
Resigned | Secretary |
Current: 28 Past: 237 |
View Report |
|
15/08/1991 - 16/05/2000 (8 years and 9 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 4 Past: 298 |
View Report |
|
16/05/2000 - 27/02/2001 (9 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 16/05/2024 | New Board Member Martyn Lewis Emmerson (911984168) Appointed |
| 16/05/2024 | New Company Secretary Sylvain Marc Pignet (907449396) Appointed |
| 27/02/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 08/11/2023 | New Board Member Martyn Lewis Emmerson (911984168) Appointed |
| 08/11/2023 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 08/11/2023 | New Company Secretary Sylvain Marc Pignet (907449396) Appointed |
| 06/11/2023 | New Board Member Martyn Lewis Emmerson (911984168) Appointed |
| 21/09/2023 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 13/09/2023 | New Board Member Martyn Lewis Emmerson (911984168) Appointed |
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