TRAVELEX WORLDWIDE MONEY LIMITED
- Company statusdissolved
- Company No03907140
- Age25 years 6 months Incorporated 14 January 2000
- Officers0
Address
65 Kingsway, London, WC2B 6TD
TRAVELEX WORLDWIDE MONEY LIMITED is an dissolved company incorporated on 14 January 2000. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
13 Years Ago on 24 Jul 2012
Legacy
13 Years Ago on 25 Jun 2012
Gazette Notice Voluntary
13 Years Ago on 10 Apr 2012
Dissolution Application Strike Off Company
13 Years Ago on 28 Mar 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 06 Feb 2012
Accounts With Accounts Type Dormant
14 Years Ago on 15 Jul 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 04 Feb 2011
Accounts With Accounts Type Dormant
15 Years Ago on 09 Jul 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 22 Feb 2010
Change Person Director Company With Change Date
15 Years Ago on 19 Feb 2010
Change Person Director Company With Change Date
15 Years Ago on 19 Feb 2010
Change Person Secretary Company With Change Date
15 Years Ago on 19 Feb 2010
Accounts With Accounts Type Total Exemption Full
15 Years Ago on 14 Oct 2009
Legacy
16 Years Ago on 02 Apr 2009
Accounts With Accounts Type Full
17 Years Ago on 25 Jul 2008
Legacy
17 Years Ago on 01 Apr 2008
Accounts With Accounts Type Full
17 Years Ago on 29 Oct 2007
Legacy
18 Years Ago on 22 Mar 2007
Legacy
18 Years Ago on 22 Mar 2007
Legacy
18 Years Ago on 22 Mar 2007
Legacy
18 Years Ago on 22 Mar 2007
Legacy
18 Years Ago on 05 Mar 2007
Legacy
18 Years Ago on 13 Feb 2007
Legacy
18 Years Ago on 24 Oct 2006
Legacy
18 Years Ago on 24 Oct 2006
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIGNET, Sylvain Marc | secretary | 09 May 2002 | |
| BIRCH, James Edward Sullivan | director | Jul 1964 | 15 Feb 2007 |
| EMMERSON, Martyn Lewis | director | Jul 1967 | 15 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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PIGNET, Sylvain Marc, BIRCH, James Edward Sullivan are mutual persons.
PIGNET, Sylvain Marc, BIRCH, James Edward Sullivan, EMMERSON, Martyn Lewis are mutual persons.
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PIGNET, Sylvain Marc, BIRCH, James Edward Sullivan, KAHN, Clive Ian are mutual persons.
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BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
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