TRAVELEX PROPERTY SERVICES LIMITED
Company is dissolved
General Information
NAME
TRAVELEX PROPERTY SERVICES LIMITED
COMPANY NUMBER
05279864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/11/2004
(20 years and 1 months old)
WEBSITE
TRAVELEX.COM
CONFIRMATION STATEMENT MADE UP TO
08/04/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
08/11/2004
21/06/2005
IBIS (906) LIMITED
LONDON
N1 9AG
4th Floor
Kings Place
90 York Way
London
N1 9AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 27/02/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 08/11/2023 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
Credit Risk Overview
Want to learn more about TRAVELEX PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELEX PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 273 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 9 Past: 60 |
View Report |
|
Born in Jul 1971 |
Resigned | Secretary |
Current: 4 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 27/02/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 08/11/2023 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 21/09/2023 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/08/2018 | Ellen Loi (923695653) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924955591) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 21/08/2017 | New Company Secretary Ellen Loi (923695653) Appointed |
| 21/08/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 07/04/2017 | New Annual Return filed |
| 23/12/2016 | Martyn Lewis Emmerson (911984168) has left the board |
| 08/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 24/06/2015 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 30/11/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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