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TRAVELEX GROUP LIMITED
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TRAVELEX GROUP LIMITED: Filings

    • Overview

    Company NameTRAVELEX GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04090247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAVELEX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Appointment of Mrs Victoria Benis-Lonsdale as a secretary on Aug 17, 2018

    		2 pagesAP03

    Termination of appointment of Ellen Loi as a secretary on Aug 17, 2018

    		1 pagesTM02

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to 6 Snow Hill London EC1A 2AY on Jan 12, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 03, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 040902470008 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Termination of appointment of Sylvain Marc Pignet as a director on Jul 31, 2017

    		1 pagesTM01

    Registration of charge 040902470008, created on May 05, 2017

    		50 pagesMR01

    Satisfaction of charge 040902470007 in full

    		1 pagesMR04

    Appointment of Miss Ellen Loi as a secretary on Mar 01, 2017

    		2 pagesAP03

    Termination of appointment of Sylvain Marc Pignet as a secretary on Mar 01, 2017

    		1 pagesTM02

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Sylvain Marc Pignet as a director on Mar 01, 2017

    		2 pagesAP01

    Termination of appointment of Martyn Lewis Emmerson as a director on Dec 15, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 899,667
    		SH01

    Termination of appointment of Michael David Ball as a director on Mar 31, 2016

    		1 pagesTM01

    Appointment of Mr Anthony Francis D'souza as a director on Mar 31, 2016

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2014

    		12 pagesAA
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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