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TRAVENTO LIMITED

TRAVENTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRAVENTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI636754
    JurisdictionNorthern Ireland
    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 TRAVENTO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRAVENTO LIMITED located?

    Registered Office Address
    Forsyth House
    Cromac Square
    BT2 8LA Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVENTO LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for TRAVENTO 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

    Amended accounts for a dormant company made up to Feb 28, 2017

    		1 pagesAAMD

    Amended accounts for a dormant company made up to Feb 28, 2017

    		1 pagesAAMD

    Amended accounts for a dormant company made up to Feb 28, 2017

    		1 pagesAAMD

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TRAVENTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Dara Richard
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    		Director
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    		IrelandIrish205604770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAVENTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dara Richard Hayes
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    		Apr 06, 2016
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons 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