TRAVELEX GROUP LIMITED
Company is dissolved
General Information
NAME
TRAVELEX GROUP LIMITED
COMPANY NUMBER
04090247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/10/2000
(24 years and 1 months old)
WEBSITE
TRAVELEX.COM
CONFIRMATION STATEMENT MADE UP TO
04/04/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
09/01/2001
21/11/2005
TRAVELEX HOLDINGS LIMITED
View all previous names
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
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 |
| 27/02/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 08/11/2023 | New Board Member Anthony Francis D'Souza (920667630) Appointed |
Credit Risk Overview
Want to learn more about TRAVELEX GROUP 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 TRAVELEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX GROUP 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 N/A |
Resigned | Director |
Current: 0 Past: 273 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 87 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
|
25/01/2001 - 07/11/2005 (4 years and 9 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
| 27/02/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 08/11/2023 | New Board Member Anthony Francis D'Souza (920667630) Appointed |
| 08/11/2023 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 21/09/2023 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 21/08/2018 | Ellen Loi (923000071) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924955530) Appointed |
| 16/01/2018 | Change in Reg. Office |
| 05/09/2017 | New Accounts filed |
| 15/08/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 27/04/2017 | New Company Secretary Ellen Loi (923000071) Appointed |
| 07/04/2017 | New Annual Return filed |
| 23/12/2016 | Martyn Lewis Emmerson (911984168) has left the board |
| 30/06/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 05/04/2016 | Michael David Ball (905896141) has left the board |
| 05/04/2016 | New Board Member Anthony Francis D'Souza (920667630) Appointed |
| 09/09/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 27/10/2012 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
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