TRAVEL SYSTEMS LIMITED
Overview
| Company Name | TRAVEL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06964924 |
| 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 TRAVEL SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TRAVEL SYSTEMS LIMITED located?
| Registered Office Address | 164 Kings Hall Road BR3 1LN Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVEL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for TRAVEL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Temple Douglas Mitchell Melville as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Amankwaa as a director on Nov 26, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen Paul Watson as a director on Sep 04, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Temple Douglas Mitchell Melville as a director on Aug 28, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of TRAVEL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMANKWAA, Martin | Director | Streatham Vale SW16 5TE London 34 England | England | Ghanaian | It Professional | 262911670001 | ||||
| GILL, Edward Richard | Secretary | 11 Lawrence Road BN3 5QA Hove East Sussex | British | 18843970001 | ||||||
| MELVILLE, Temple Douglas Mitchell | Director | Kings Hall Road BR3 1LN Beckenham 164 Kent | Scotland | Scottish | Consultant | 70318730002 | ||||
| WATSON, Stephen Paul | Director | 164 Kingshall Road BR3 1LN Beckenham Kent | United Kingdom | British | Director | 100923720001 |
Who are the persons with significant control of TRAVEL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Paul Watson | Jul 16, 2016 | Kings Hall Road BR3 1LN Beckenham 164 Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
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