TRAVELRAMA LIMITED
Overview
| Company Name | TRAVELRAMA LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06969470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELRAMA LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is TRAVELRAMA LIMITED located?
| Registered Office Address | 3 High Street Beckenham BR3 1AZ Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVELRAMA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2021 |
| Next Accounts Due On | Apr 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2020 |
What is the status of the latest confirmation statement for TRAVELRAMA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 01, 2022 |
| Next Confirmation Statement Due | Nov 15, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2021 |
| Overdue | Yes |
What are the latest filings for TRAVELRAMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||
Termination of appointment of Temple Douglas Mitchell Melville as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Notification of Steven Paul Watson as a person with significant control on Nov 01, 2021 | 2 pages | PSC01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Notification of Temple Douglas Mitchell Melville as a person with significant control on Nov 15, 2019 | 2 pages | PSC01 | ||
Cessation of Stephen Paul Watson as a person with significant control on Nov 15, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||
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 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Termination of appointment of Eric Thomas Gilliland as a director on Jan 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||
Director's details changed for Mr Stephen Paul Watson on Feb 15, 2016 | 2 pages | CH01 | ||
Appointment of Mr Stephen Paul Watson as a director on Feb 15, 2016 | 2 pages | AP01 | ||
Who are the officers of TRAVELRAMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Edward Richard | Secretary | 11 Lawrence Road BN3 5QA Hove East Sussex | British | 18843970001 | ||||||
| DENDLE, Steven Paul | Director | High Street Beckenham BR3 1AZ Kent 3 England | United Kingdom | British | 158713450001 | |||||
| GILLILAND, Eric Thomas | Director | High Street BR3 1AZ Beckenham 3 Kent England | England | British | 80059700002 | |||||
| MELVILLE, Temple Douglas Mitchell | Director | High Street Beckenham BR3 1AZ Kent 3 | Scotland | Scottish | 70318730002 | |||||
| WATSON, Stephen Paul | Director | High Street Beckenham BR3 1AZ Kent 3 | United Kingdom | British | 205136590001 | |||||
| WATSON, Stephen Paul | Director | 164 Kingshall Road BR3 1LN Beckenham Kent | United Kingdom | British | 100923720001 |
Who are the persons with significant control of TRAVELRAMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Paul Watson | Nov 01, 2021 | High Street Beckenham BR3 1AZ Kent 3 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Temple Douglas Mitchell Melville | Nov 15, 2019 | Albert Drive G41 5HJ Glasgow 345 Albert Drive Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Paul Watson | Apr 06, 2016 | High Street Beckenham BR3 1AZ Kent 3 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TRAVELRAMA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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