This company is commonly known as Forex Travel Uk Ltd. The company was founded 10 years ago and was given the registration number 09092091. The firm's registered office is in HAYES. You can find them at 23 Fairdale Gardens, , Hayes, Middlesex. This company's SIC code is 79110 - Travel agency activities.
Name | : | FOREX TRAVEL UK LTD |
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Company Number | : | 09092091 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 18 June 2014 |
End of financial year | : | 30 June 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23 Fairdale Gardens, Hayes, Middlesex, United Kingdom, UB3 3JA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 18 Cochrane House, Ship Leopard Street, Portsmouth, England, PO1 3EL | Director | 28 June 2021 | Active |
Flat 18 Cochrane House, Ship Leopard Street, Portsmouth, England, PO1 3EL | Director | 28 June 2021 | Active |
Flat 18 Cochrane House, Ship Leopard Street, Portsmouth, England, PO1 3EL | Director | 28 June 2021 | Active |
Flat 18 Cochrane House, Ship Leopard Street, Portsmouth, England, PO1 3EL | Director | 28 June 2021 | Active |
Flat 18 Cochrane House, Ship Leopard Street, Portsmouth, England, PO1 3EL | Director | 28 June 2021 | Active |
23, Fairdale Gardens, Hayes, United Kingdom, UB3 3JA | Secretary | 18 June 2014 | Active |
23, Fairdale Gardens, Hayes, United Kingdom, UB3 3JA | Director | 18 June 2014 | Active |
23, Fairdale Gardens, Hayes, United Kingdom, UB3 3JA | Director | 18 June 2014 | Active |
Flat 18 Cochrane House, Ship Leopard Street, Portsmouth, England, PO1 3EL | Director | 28 June 2021 | Active |
Mrs Eloisa Francisco | ||
Notified on | : | 28 June 2021 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | Filipino |
Country of residence | : | England |
Address | : | Flat 18 Cochrane House, Ship Leopard Street, Portsmouth, England, PO1 3EL |
Nature of control | : |
|
Mrs Simplicia Rodriguez Salumbides | ||
Notified on | : | 28 June 2021 |
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Status | : | Active |
Date of birth | : | June 1987 |
Nationality | : | Filipino |
Country of residence | : | England |
Address | : | Flat 18 Cochrane House, Ship Leopard Street, Portsmouth, England, PO1 3EL |
Nature of control | : |
|
Ms Donna Bigas Eder | ||
Notified on | : | 08 January 2019 |
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Status | : | Active |
Date of birth | : | January 1980 |
Nationality | : | Filipino |
Country of residence | : | United Kingdom |
Address | : | 23, Fairdale Gardens, Hayes, United Kingdom, UB3 3JA |
Nature of control | : |
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Date | Category | Description | |
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2023-05-23 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-02 | Officers | Appoint person director company with name date. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-29 | Officers | Appoint person director company with name date. | Download |
2021-06-29 | Officers | Termination director company with name termination date. | Download |
2021-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-29 | Officers | Appoint person director company with name date. | Download |
2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
2021-06-29 | Officers | Appoint person director company with name date. | Download |
2021-06-29 | Officers | Appoint person director company with name date. | Download |
2021-06-29 | Officers | Termination director company with name termination date. | Download |
2021-06-29 | Officers | Appoint person director company with name date. | Download |
2021-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-09 | Officers | Termination secretary company with name termination date. | Download |
2020-03-17 | Gazette | Gazette notice voluntary. | Download |
2020-03-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2020-03-09 | Dissolution | Dissolution application strike off company. | Download |
2020-02-11 | Gazette | Gazette notice compulsory. | Download |
2019-08-06 | Gazette | Gazette filings brought up to date. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-04 | Gazette | Gazette notice compulsory. | Download |
2019-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-16 | Officers | Termination director company with name termination date. | Download |
2018-09-08 | Gazette | Gazette filings brought up to date. | Download |
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