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TRAVELBANK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travelbank Limited. The company was founded 19 years ago and was given the registration number 05250572. The firm's registered office is in HEREFORD. You can find them at Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRAVELBANK LIMITED
Company Number:05250572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 October 2004
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, HR2 6FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Tintern Court, Tintern Street, Cardiff, Wales, CF5 1NL

Director11 November 2004Active
Tiffany House Long Street, Ynys Uchaf Ystradgynlais, Swansea, SA09 1RP

Secretary11 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 October 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 October 2004Active

People with Significant Control

Mr Timothy Hugh Wynne Davies
Notified on:05 October 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Wales
Address:3, Tintern Court, Cardiff, Wales, CF5 1NL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-28Resolution

Resolution.

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2020-10-24Address

Change registered office address company with date old address new address.

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2020-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-13Insolvency

Liquidation voluntary statement of affairs.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-05-01Officers

Change person director company with change date.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-11-28Address

Change registered office address company with date old address new address.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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