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TRAVELEX PROPERTY SERVICES LIMITED
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TRAVELEX PROPERTY SERVICES LIMITED: Filings

    • Overview

    Company NameTRAVELEX PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05279864
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAVELEX PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 25, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 08, 2019 with updates

    		4 pagesCS01

    Notification of Travelex Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Bavaguthu Raghuram Shetty as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Secretary's details changed for Mrs Victoria Benis-Lonsdale on Aug 17, 2018

    		1 pagesCH03

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

    		1 pagesTM02

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

    		2 pagesAP03

    Confirmation statement made on Apr 13, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

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

    		1 pagesTM02

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

    		2 pagesAP03

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

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

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 10,000,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 10,000,000
    		SH01

    Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor 90 York Way London N1 9AG on Jun 22, 2015

    		2 pagesAD01
    234Next

    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