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INVESTRAVEL LIMITED

INVESTRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameINVESTRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05454784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVESTRAVEL LIMITED?

    • (7487) /

    Where is INVESTRAVEL LIMITED located?

    Registered Office Address
    Suite 100 25 Upper Brook Street
    W1K 7QD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for INVESTRAVEL 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

    Appointment of Mr Matthew John Allen as a director on Sep 26, 2011

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2011

    Statement of capital on May 19, 2011

    • Capital: GBP 2
    		SH01

    Termination of appointment of Deborah Taylor as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    		7 pagesAA

    Director's details changed for Kaplas (Uk) Limited on Sep 03, 2010

    		2 pagesCH02

    Secretary's details changed for Professional Trust Company (Uk) Limited on Sep 03, 2010

    		2 pagesCH04

    Registered office address changed from Suite 100 11 Saint Jamess Place London SW1A 1NP on Sep 10, 2010

    		1 pagesAD01

    Annual return made up to May 17, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		8 pages363s

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		1 pages225

    Total exemption small company accounts made up to May 31, 2006

    		4 pagesAA

    legacy

    		8 pages363s

    legacy

    		1 pages288c

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of INVESTRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		Secretary
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		128777060001
    ALLEN, Matthew John
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    		Director
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    		EnglandBritishCompany Secretary135065040001
    SIBLEY, Richard Jeremy Bernard
    Festing Road
    Putney
    SW15 1LW London
    67
    		Director
    Festing Road
    Putney
    SW15 1LW London
    67
    		EnglandBritishCompany Director112704400002
    KAPLAS (UK) LIMITED
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    		Director
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    		79499070003
    MINERVA TRUST COMPANY LIMITED
    PO BOX 218
    45-45 La Motte Street
    JE4 8SD St Helier
    Jersey
    		Secretary
    PO BOX 218
    45-45 La Motte Street
    JE4 8SD St Helier
    Jersey
    		104454750003
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    11 St James's Place
    SW1A 1NP London
    Suite 100
    		Secretary
    11 St James's Place
    SW1A 1NP London
    Suite 100
    		128777060001
    CORDWELL, Michael Thomas
    Flat 18, Millenium Court
    St Clement
    JE2 6GS Jersey
    Channel Islands
    		Director
    Flat 18, Millenium Court
    St Clement
    JE2 6GS Jersey
    Channel Islands
    		JerseyBritishChartered Secretary87883270001
    FISHER, James William
    246 High Street
    Wickham Market
    IP13 0RF Woodbridge
    Suffolk
    		Director
    246 High Street
    Wickham Market
    IP13 0RF Woodbridge
    Suffolk
    		BritishChartered Accountant112704450001
    NICOLLE, Peter James
    Vue De La Mer, Travers Farm Lane
    La Route Du Noirmont, St. Brelade
    JE3 8LA Jersey
    Channel Islands
    		Director
    Vue De La Mer, Travers Farm Lane
    La Route Du Noirmont, St. Brelade
    JE3 8LA Jersey
    Channel Islands
    		JeseyBritishChartered Banker66177270002
    TAYLOR, Deborah Jane
    3 Heath Court
    10-12 Frognal Hampstead
    NW3 6AH London
    		Director
    3 Heath Court
    10-12 Frognal Hampstead
    NW3 6AH London
    		United KingdomBritishChartered Secretary90551020001
    View Detailed Information on Officers and People with Significant Control

    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