TRAVZA LIMITED
Overview
| Company Name | TRAVZA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09781107 |
| 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 TRAVZA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRAVZA LIMITED located?
| Registered Office Address | 14-15 Carlisle Street Soho W1D 3BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVZA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TRAVZA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Bavaguthu Raghuram Shetty as a person with significant control on May 08, 2019 | 1 pages | PSC07 | ||
Notification of Finablr Plc as a person with significant control on May 08, 2019 | 2 pages | PSC02 | ||
Cessation of Saeed Mohamed Butti Mohamed Alqebaisi as a person with significant control on Apr 18, 2019 | 1 pages | PSC07 | ||
Change of details for Dr Bavaguthu Raghuram Shetty as a person with significant control on Apr 18, 2019 | 2 pages | PSC04 | ||
Change of details for Saeed Mohamed Butti Mohamed Alqebaisi as a person with significant control on Apr 16, 2019 | 2 pages | PSC04 | ||
Change of details for Saeed Mohamed Butti Mohamed Kulfan Al Qebaisi as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Change of details for Dr Bavaguthu Raghuram Shetty as a person with significant control on Apr 30, 2017 | 2 pages | PSC04 | ||
Termination of appointment of Rajesh Gopalakrishnan as a director on Sep 27, 2017 | 1 pages | TM01 | ||
Change of details for Dr Bavaguthu Raghuram Shetty as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 15, 2017 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 14, 2017
| 3 pages | SH01 | ||
Change of details for Bavaguthu Raguram Shetty as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr Nizamuddin Elavakkat Abubekker on Jul 11, 2017 | 2 pages | CH01 | ||
Director's details changed for Mohan Shetty on Jul 11, 2017 | 2 pages | CH01 | ||
Director's details changed for Rajesh Gopalakrishnan on Jul 11, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Rahul Ranjith Pai on Jul 11, 2017 | 2 pages | CH01 | ||
Appointment of Mr Rahul Ranjith Pai as a director on Jul 04, 2017 | 2 pages | AP01 | ||
Appointment of Mr Nizamuddin Elavakkat Abubekker as a director on Jul 04, 2017 | 2 pages | AP01 | ||
Who are the officers of TRAVZA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ELAVAKKAT ABUBEKKER, Nizamuddin | Director | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | United Arab Emirates | Indian | 235245170001 | |||||||||
| PAI, Rahul Ranjith | Director | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | United Arab Emirates | Indian | 235245210001 | |||||||||
| SHETTY, Mohan | Director | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | United Kingdom | British | 146491370002 | |||||||||
| GOPALAKRISHNAN, Rajesh | Director | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | Abu Dhabi | Indian | 201021110001 |
Who are the persons with significant control of TRAVZA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finablr Plc | May 08, 2019 | The Tower, The Bower 207 Old Street EC1V 9NR London 17th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Bavaguthu Raghuram Shetty | Apr 06, 2016 | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | Yes | ||||||||||
Nationality: Indian Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Saeed Mohamed Butti Mohamed Alqebaisi | Apr 06, 2016 | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | Yes | ||||||||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||||||||
Natures of 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