TRAVEN LTD.

Key Data

Status

Dissolved

Company No.

03540593

Incorporation date

31/03/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1998)

04/02/2013

Final Gazette dissolved via compulsory strike-off

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22/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2012

Compulsory strike-off action has been discontinued

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01/08/2012

Total exemption small company accounts made up to 2012-04-30

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01/08/2012

Accounts for a dormant company made up to 2011-04-30

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30/04/2012

First Gazette notice for compulsory strike-off

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03/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (3 pages)

21/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

29/07/2010

Termination of appointment of Antony Kula as a director

View PDF (1 pages)

29/07/2010

Termination of appointment of Marian Godfrey as a secretary

View PDF (1 pages)

29/07/2010

Appointment of Mr Jacek Kurowski as a director

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Antony Kula on 2010-04-01

View PDF (2 pages)

11/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

11/06/2009

Registered office changed on 12/06/2009 from julco house jones and partners 26 - 28 great portland street london W1W 8AS

View PDF (1 pages)

05/06/2009

Registered office changed on 06/06/2009 from 325 city road london EC1V 1LJ

View PDF (1 pages)

19/05/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

02/03/2009

Accounts made up to 2008-04-30

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03/06/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

19/02/2008

Accounts made up to 2007-04-30

View PDF (2 pages)

24/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

20/02/2007

Accounts made up to 2006-04-30

View PDF (2 pages)

02/05/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

09/08/2005

Accounts made up to 2005-04-30

View PDF (2 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

11/11/2004

Accounts made up to 2004-04-30

View PDF (2 pages)

24/06/2004

Return made up to 01/04/04; full list of members

View PDF (9 pages)

17/11/2003

Accounts made up to 2003-04-30

View PDF (2 pages)

08/04/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

25/02/2003

Accounts made up to 2002-04-30

View PDF (2 pages)

01/06/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

13/05/2002

Accounts made up to 2001-04-30

View PDF (2 pages)

19/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

18/01/2001

Accounts made up to 2000-04-30

View PDF (4 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

Registered office changed on 31/05/00 from: 38 nigel house portpool lane london EC1N 7UR

View PDF (1 pages)

06/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

29/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

17/05/1998

New secretary appointed

View PDF (2 pages)

17/05/1998

Secretary resigned

View PDF (1 pages)

17/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Registered office changed on 07/05/98 from: office 1 456 the strand charing cross london WC2R 0RG

View PDF (1 pages)

31/03/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Kula, Antony	Director	02/05/1998 - 17/07/2010	2
Kurowski, Jacek	Director	19/07/2010 - Present	-
Godfrey, Marian Frances	Secretary	25/05/2000 - 19/07/2010	11
Mirun, Stephen, Dr	Secretary	10/05/1998 - 25/05/2000	-
SANDRINGHAM ESTATES LTD.	Corporate Secretary	01/04/1998 - 10/05/1998	-

Persons with Significant Control

No PSC data available.

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Description

About TRAVEN LTD.

TRAVEN LTD. is an(a) Dissolved company incorporated on 31/03/1998 with the registered office located at Julco House 5th Floor, 26-28 Great Portland Street, London W1W 8AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAVEN LTD.?

TRAVEN LTD. is currently Dissolved. It was registered on 31/03/1998 and dissolved on 04/02/2013.

Where is TRAVEN LTD. located?

TRAVEN LTD. is registered at Julco House 5th Floor, 26-28 Great Portland Street, London W1W 8AS.

What does TRAVEN LTD. do?

TRAVEN LTD. operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TRAVEN LTD.?

The latest filing was on 04/02/2013: Final Gazette dissolved via compulsory strike-off.