TRAVELTEK WEB MEDIA LTD.

TRAVELTEK WEB MEDIA LTD.

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

    Company NameTRAVELTEK WEB MEDIA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294130
    JurisdictionScotland
    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 TRAVELTEK WEB MEDIA LTD.?

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

    Where is TRAVELTEK WEB MEDIA LTD. located?

    Registered Office Address
    2b Orbital Court
    East Kilbride
    G74 5PH Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAVELTEK WEB MEDIA LTD.?

    Previous Company Names
    Company NameFromUntil
    TRAVELTEK MEDIA LTDDec 06, 2005Dec 06, 2005

    What are the latest accounts for TRAVELTEK WEB MEDIA LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TRAVELTEK WEB MEDIA LTD.?

    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

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Registered office address changed from * 37-39 Hawbank Rd College Melton East Kilbride G74 5EG* on Sep 05, 2012

    1 pagesAD01

    Annual return made up to Dec 06, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 06, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    Certificate of change of name

    Company name changed traveltek media LTD\certificate issued on 03/09/08
    2 pagesCERTNM

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Who are the officers of TRAVELTEK WEB MEDIA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Gillian Victoria
    87 Nethergreen Wynd
    PA4 8HT Renfrew
    Secretary
    87 Nethergreen Wynd
    PA4 8HT Renfrew
    BritishCs117793560001
    PICKEN, Kennedy
    56 Irvine Road
    KA3 2NT Kilmaurs
    Director
    56 Irvine Road
    KA3 2NT Kilmaurs
    ScotlandBritishMd58492040001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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