TRAVELWORKS UK LIMITED
Overview
| Company Name | TRAVELWORKS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03983146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELWORKS UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRAVELWORKS UK LIMITED located?
| Registered Office Address | 3rd Floor 30 Millbank SW1P 4DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELWORKS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAINBOW HOLIDAYS (2000) LIMITED | Oct 02, 2000 | Oct 02, 2000 |
| EVER 1339 LIMITED | Apr 28, 2000 | Apr 28, 2000 |
What are the latest accounts for TRAVELWORKS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TRAVELWORKS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Abhishek Goenka as a director on Jul 16, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy William May on Dec 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Navneet Bali on Dec 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Abhishek Goenka on Dec 15, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Dominique Cullen as a secretary on Aug 01, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on May 10, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy William May as a secretary on Feb 20, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Ms Dominique Cullen as a secretary on Feb 20, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alexandra Dilys Williamson as a secretary on Oct 30, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of TRAVELWORKS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALI, Navneet | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | British | Company Director | 83088120002 | ||||
| MAY, Timothy William | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | England | British | Treasurer | 27408660003 | ||||
| CULLEN, Dominique | Secretary | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | 195246600001 | |||||||
| MAY, Timothy William | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | 192247330001 | |||||||
| VICKERS, Julie Alison | Secretary | 22 Barlow Way CW11 1PB Sandbach Cheshire | British | 71031050002 | ||||||
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| ATKINSON, Richard Westaway | Director | Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire | England | British | Director | 111861370001 | ||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | Director | 28024220020 | ||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | Company Director | 180993450001 | ||||
| GOENKA, Abhishek | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | Indian | General Manager | 192234860001 | ||||
| MAY, Timothy William | Director | 16 Dukes Walk Hale WA15 8WB Altrincham Cheshire | England | British | Chartered Accountant | 27408660003 | ||||
| MEIER, Thomas | Director | Zum Burgschemm 2 48167 Munster Germany | Germany | German | Company Director | 133707660001 | ||||
| MICHEL, Carl Heinrich | Director | 2 College Place Hortensia Road SW10 0QZ London | England | British | Company Director | 107791560001 | ||||
| TOBIN, Simon John | Director | 2 Sandford Lodge 39a West Street GU9 7DX Farnham Surrey | United Kingdom | British | Company Director | 66827260003 | ||||
| TYLER, Michael | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | Chartered Accountant | 66927520001 | ||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of TRAVELWORKS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holidaybreak Limited | Apr 06, 2016 | 30 Millbank SW1P 4DU London 3rd Floor England | No | ||||||||||
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Natures of Control
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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