TRAVELEX PROPERTY SERVICES LIMITED
- Company statusdissolved
- Company No05279864
- Age20 years 8 months Incorporated 8 November 2004
- Officers0
Address
Kings Place 4th Floor, 90 York Way, London, N1 9AG
TRAVELEX PROPERTY SERVICES LIMITED is an dissolved company incorporated on 8 November 2004 and based in London. The company was registered 21 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
5 Years Ago on 07 Jan 2020
Gazette Notice Voluntary
5 Years Ago on 22 Oct 2019
Dissolution Application Strike Off Company
5 Years Ago on 14 Oct 2019
Legacy
5 Years Ago on 25 Sep 2019
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 25 Sep 2019
Legacy
5 Years Ago on 25 Sep 2019
Resolution
5 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 08 Apr 2019
Notification Of A Person With Significant Control
6 Years Ago on 18 Dec 2018
Cessation Of A Person With Significant Control
6 Years Ago on 18 Dec 2018
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2018
Change Person Secretary Company With Change Date
6 Years Ago on 02 Oct 2018
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Aug 2018
Appoint Person Secretary Company With Name Date
6 Years Ago on 17 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 13 Apr 2018
Accounts With Accounts Type Dormant
7 Years Ago on 31 Aug 2017
Termination Secretary Company With Name Termination Date
7 Years Ago on 17 Aug 2017
Appoint Person Secretary Company With Name Date
7 Years Ago on 17 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 04 Apr 2017
Termination Director Company With Name Termination Date
8 Years Ago on 21 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 15 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 13 Apr 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 13 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Jun 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 22 Jun 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENIS-LONSDALE, Victoria | secretary | 17 Aug 2018 | |
| BIRCH, James Edward Sullivan | director | Jul 1964 | 05 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Bavaguthu Raghuram Shetty | Aug 1942 | 06 Apr 2016 |
| Travelex Limited | 06 Apr 2016 |
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