EDENRED (TRAVEL) LIMITED
Overview
| Company Name | EDENRED (TRAVEL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04079050 |
| 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 EDENRED (TRAVEL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDENRED (TRAVEL) LIMITED located?
| Registered Office Address | 50 Vauxhall Bridge Road SW1V 2RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDENRED (TRAVEL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL WORLD TRAVEL LIMITED | Dec 08, 2000 | Dec 08, 2000 |
| THUNDERMILL LIMITED | Sep 27, 2000 | Sep 27, 2000 |
What are the latest accounts for EDENRED (TRAVEL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for EDENRED (TRAVEL) 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Arnaud Marie Gildas Erulin as a director on Jan 22, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from Northgate the Pavilions Chester Business Park Chester CH4 9QJ to 50 Vauxhall Bridge Road London SW1V 2RS on May 23, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr Johann Fabrice Martin Vaucanson on Aug 20, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Johann Fabrice Martin Vaucanson as a director on Jun 28, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Patrick Marc Jean Langlois as a secretary on Feb 28, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Derrick Philip Hardman as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derrick Philip Hardman as a secretary on Feb 28, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Elliot Paul Jones as a director on Mar 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arnaud Marie Gildas Erulin as a director on Oct 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernard Henri Hector Rongvaux as a director on Oct 21, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Elliot Paul Jones on Feb 12, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Who are the officers of EDENRED (TRAVEL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGLOIS, Patrick Marc Jean | Secretary | Fernlea Road SW12 9RP London 103 England | 243833310001 | |||||||
| LANGLOIS, Patrick Marc Jean | Director | Fernlea Road Balham SW12 9RP London 103 United Kingdom | United Kingdom | French | Finance Director | 125351790002 | ||||
| VAUCANSON, Johann Fabrice Martin | Director | Vauxhall Bridge Road SW1V 2RS London 50 England | United Kingdom | French | Managing Director | 248057320002 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HARDMAN, Derrick Philip | Secretary | 65 Fairdene Road CR5 1RJ Coulsdon Surrey | British | 125919700001 | ||||||
| LEIGH, Ian | Secretary | 6 Penrice Fold Ellenbrook M28 1ZB Worsley | British | Finance Director | 58629350001 | |||||
| POVEY, Graham | Secretary | Oakwell Welsh Road Balderton CH4 9LF Chester Cheshire | British | 71866810003 | ||||||
| POVEY, Graham | Secretary | 8 Lonsdale Court Lache Lane CH4 7LZ Chester Cheshire | British | Managing Director | 71866810002 | |||||
| BARDOUX, Robert Maurice | Director | 39 Rue Jean-Jacques Rousseau Suresnes 92150 | French | Managing Director | 92963150001 | |||||
| DELMAS, Laurent Marie | Director | Fernhurst Road Fulham SW6 7JW London 30 | French | Managing Director | 100133820003 | |||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| ERULIN, Arnaud Marie Gildas | Director | Chaussee De La Muette Paris 8 75016 France | France | French | Chief Operating Officer | 218732290001 | ||||
| FOURIER, Laurent Jean Marie Olivier | Director | 54 Fitzjames Avenue W14 0RR London | French | Managing Director | 68778080002 | |||||
| HARDMAN, Derrick Philip | Director | 65 Fairdene Road CR5 1RJ Coulsdon Surrey | England | British | Managing Director | 125919700001 | ||||
| JONES, Derek | Director | Pen Y Bryn High Street LL18 6DT Trelawnyd Clwyd | British | Operations Director | 72777120001 | |||||
| JONES, Elliot Paul | Director | Millwood Norton WA7 6UN Runcorn 1 Cheshire England | England | British | Finance Director | 138617120002 | ||||
| LEIGH, Ian | Director | 6 Penrice Fold Ellenbrook M28 1ZB Worsley | England | British | Finance Director | 58629350001 | ||||
| MCQUE, Christopher William | Director | 38 Wymondley Road SG4 9PR Hitchin Hertfordshire | United Kingdom | British | Travel And Events Director | 71813670001 | ||||
| MOTEL, Paul-Henri Marie | Director | Wontner Road Balham SW17 7QT London 20 Uk | Uk | French | Finance Director | 151703020002 | ||||
| POVEY, Graham | Director | Oakwell Welsh Road Balderton CH4 9LF Chester Cheshire | British | Managing Director | 71866810003 | |||||
| REES, Deborah Mary Louise | Director | 7 Old Pale Heights Stoney Lane Delamere CW6 0GL Tarporley Cheshire | England | British | Marketing Director | 72777250002 | ||||
| RONGVAUX, Bernard Henri Hector | Director | Avenue Des Creneaux 23 Brussels 1200 Belgium | Belgium | Belgian | Director | 154892180001 | ||||
| WHITEHEAD, David | Director | Fir Trees Chester Avenue SY13 1NE Whitchurch Shropshire | United Kingdom | British | Sales Director | 76547190002 |
Who are the persons with significant control of EDENRED (TRAVEL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edenred (Uk Group) Limited | Apr 06, 2016 | Vauxhall Bridge Road SW1V 2RS London 50 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