TRAVELEX ISSUERCO LIMITED

Key Data

Status

Dissolved

Company No.

12749698

Incorporation date

17/07/2020

Size

Unreported

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2020)

30/08/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

14/06/2022

Statement of capital on 2022-06-14

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14/06/2022

First Gazette notice for voluntary strike-off

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08/06/2022

Statement by Directors

View PDF (1 pages)

08/06/2022

Solvency Statement dated 26/05/22

View PDF (1 pages)

08/06/2022

Resolutions

View PDF (2 pages)

06/06/2022

Application to strike the company off the register

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08/04/2022

Satisfaction of charge 127496980001 in full

View PDF (1 pages)

17/12/2021

Termination of appointment of Roderick Barry Suckling as a director on 2021-11-30

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

22/01/2021

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

17/10/2020

Second filing for the termination of Mr Neil David Townson as a director

View PDF (5 pages)

17/10/2020

Second filing for the termination of Mr Paul Justin Windsor as a director

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20/08/2020

Memorandum and Articles of Association

View PDF (2 pages)

20/08/2020

Resolutions

View PDF (1 pages)

14/08/2020

Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 2020-08-06

View PDF (2 pages)

14/08/2020

Appointment of Mr Roderick Suckling as a director on 2020-08-06

View PDF (2 pages)

14/08/2020

Appointment of Mr Donald Weir Muir as a director on 2020-08-06

View PDF (2 pages)

14/08/2020

Appointment of Mr James Edward Sullivan Birch as a director on 2020-08-06

View PDF (2 pages)

14/08/2020

Termination of appointment of Paul Justin Windsor as a director on 2020-08-10

View PDF (2 pages)

14/08/2020

Termination of appointment of Neil David Townson as a director on 2020-08-10

View PDF (2 pages)

12/08/2020

Registration of charge 127496980001, created on 2020-08-06

View PDF (61 pages)

17/07/2020

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Benis-Lonsdale, Victoria	Secretary	06/08/2020 - Present	-
Suckling, Roderick Barry	Director	06/08/2020 - 30/11/2021	19
Windsor, Paul Justin	Director	17/07/2020 - 06/08/2020	209
Townson, Neil David	Director	17/07/2020 - 06/08/2020	463
Birch, James Edward Sullivan	Director	06/08/2020 - Present	28

Persons with Significant Control

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Description

About TRAVELEX ISSUERCO LIMITED

TRAVELEX ISSUERCO LIMITED is an(a) Dissolved company incorporated on 17/07/2020 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRAVELEX ISSUERCO LIMITED?

TRAVELEX ISSUERCO LIMITED is currently Dissolved. It was registered on 17/07/2020 and dissolved on 30/08/2022.

Where is TRAVELEX ISSUERCO LIMITED located?

TRAVELEX ISSUERCO LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does TRAVELEX ISSUERCO LIMITED do?

TRAVELEX ISSUERCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TRAVELEX ISSUERCO LIMITED?

The latest filing was on 30/08/2022: Final Gazette dissolved via voluntary strike-off.