TRAVALO LIMITED
Non-Trading
General Information
NAME
TRAVALO LIMITED
COMPANY NUMBER
SC206357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/04/2000
(24 years and 8 months old)
WEBSITE
www.travalo.eu
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/04/2000
25/05/2010
SPORTSDISC LIMITED
View all previous names
EDINBURGH
EH2 4JN
4th Floor 115
George Street
Edinburgh
Midlothian
EH2 4JN
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 |
|---|---|---|
| MEDEA INTERNATIONAL LIMITED | Company is dissolved | View Report |
| TRAVALO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVALO 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 TRAVALO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVALO 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 |
|---|---|---|---|---|
|
26/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2013 - Present (11 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
17/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
27/04/2000 - 11/03/2015 (14 years and 10 months) Born in Jun 1970 |
Resigned | Director |
Current: 6 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AYDYA GROUP LIMITED | Non-Trading | View Report |
| MEDEA INTERNATIONAL LIMITED | Company is dissolved | View Report |
| TRAVALO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 04/09/2015 | Change in Reg. Office |
| 13/08/2015 | Yusuf Ibrahim Okhai (901972999) has left the board |
| 13/08/2015 | Sheryar Adam (910605760) has left the board |
| 13/08/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 15/07/2013 | New Board Member Pan Lang Hui (917974065) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 24/06/2013 | New Annual Return filed |
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