TRAVEL IMPACT LIMITED
Overview
| Company Name | TRAVEL IMPACT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01885097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL IMPACT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRAVEL IMPACT LIMITED located?
| Registered Office Address | Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVEL IMPACT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What are the latest filings for TRAVEL IMPACT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Termination of appointment of Acuity Professional Limited as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||
Change of details for Dataflow Events Ltd as a person with significant control on Oct 13, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Acuity Professional Limited on Oct 16, 2023 | 1 pages | CH04 | ||
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 20, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with updates | 5 pages | CS01 | ||
Change of details for The Vantage Point Group Holdings Limited as a person with significant control on Mar 26, 2021 | 2 pages | PSC05 | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 07, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Halsey Denham on Apr 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanna Susan Alexandra Denham on Apr 09, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 07, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Apr 07, 2018 with updates | 4 pages | CS01 | ||
Notification of The Vantage Point Group Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of TRAVEL IMPACT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENHAM, Joanna Susan Alexandra | Director | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | England | British | 47607310002 | |||||||||
| DENHAM, John Halsey | Director | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | England | British | 47607990003 | |||||||||
| ROBERTS, Susan Anne | Secretary | Paved Ways Nightingale Road East Horsley KT24 5EQ Leatherhead Surrey | British | 8639640001 | ||||||||||
| ACUITY PROFESSIONAL LIMITED | Secretary | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom |
| 124505070002 | ||||||||||
| ROBERTS, Raymond Keith | Director | Paved Ways Nightingale Road East Horsley KT24 5EQ Leatherhead Surrey | Gbr | British | 8639650001 | |||||||||
| ROBERTS, Susan Anne | Director | Paved Ways Nightingale Road East Horsley KT24 5EQ Leatherhead Surrey | Gbr | British | 8639640001 |
Who are the persons with significant control of TRAVEL IMPACT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dataflow Events Ltd | Apr 06, 2016 | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Does TRAVEL IMPACT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 27, 1997 Delivered On Apr 04, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 church terrace richmond surrey t/no;-SY74176. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0