This company is commonly known as Travelex Italia Limited. The company was founded 46 years ago and was given the registration number 01362041. The firm's registered office is in PETERBOROUGH. You can find them at Worldwide House, Thorpe Wood, Peterborough, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TRAVELEX ITALIA LIMITED |
|---|---|---|
| Company Number | : | 01362041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1978 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67, Grosvenor Street, Mayfair, W1K 3JN | Secretary | 17 August 2018 | Active |
| 67, Grosvenor Street, Mayfair, W1K 3JN | Director | 06 April 2018 | Active |
| 67, Grosvenor Street, Mayfair, W1K 3JN | Director | 11 December 2017 | Active |
| 67, Grosvenor Street, Mayfair, W1K 3JN | Director | 03 July 2017 | Active |
| 26 Cookson Close, Grange Walk Yaxley, Peterborough, PE7 3WN | Secretary | - | Active |
| 10 Totnes Walk, London, N2 0AD | Secretary | 23 March 2001 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Secretary | 12 April 2016 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Secretary | 09 May 2002 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 07 March 2014 | Active |
| 16 Rue De L'Ecuyer, 91160 Longjumeau, France, | Director | 14 December 1993 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 22 July 2015 | Active |
| 85 Rue De Picpus, 75012 Paris, France, FOREIGN | Director | - | Active |
| Karageorgis Servias 4, Syntagma Square Athens 105 62, Greece, FOREIGN | Director | - | Active |
| Via Delli Annunziatella 119, Rome, Italy, FOREIGN | Director | 09 May 2002 | Active |
| 65 Kingsway, London, WC2B 6TD | Director | 01 January 2008 | Active |
| 65 Kingsway, London, WC2B 6TD | Director | 11 February 2010 | Active |
| Travelex, 65 Kingsway, London, WC2B 6TD | Director | 23 March 2001 | Active |
| Via Bramante 53, Int Scala G, Appartamento 6, Parco Leonardo, Fiumicino, Rome, Italy, 00054 | Director | 19 January 2009 | Active |
| Via Courbet 13, Rome, Italy, FOREIGN | Director | 09 May 2002 | Active |
| 6 Castlebar Road, Ealing, London, W5 2DP | Director | 30 November 1993 | Active |
| 10 Totnes Walk, London, N2 0AD | Director | 23 March 2001 | Active |
| 65 Kingsway, London, WC2B 6TD | Director | 19 November 2007 | Active |
| 10, Regency Court, 112-114 Langley Road, Watford, United Kingdom, WD17 4RG | Director | 06 April 2018 | Active |
| Beechwood House, Rectory Lane, Fowlmere, Royston, SG8 7SR | Director | 08 December 2003 | Active |
| 7 Ravenslea Road, London, SW12 8SA | Director | 23 March 2001 | Active |
| Home Farmhouse, Main Street Empingham, Oakham, LE15 8PS | Director | 09 May 2002 | Active |
| 10 Ashleigh, Orton Wistow, Peterborough, PE2 6FR | Director | - | Active |
| River Cottage, Timsway, Staines, TW18 3JY | Director | 09 May 2002 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 04 September 2013 | Active |
| 52 Carradale, Orton Brimbles, Peterborough, PE2 5XQ | Director | 05 January 1996 | Active |
| 76 New Road, Little Kingshill, Great Missenden, HP16 0EU | Director | 01 January 2008 | Active |
| 14 Millers Court, Chiswick Mall, London, W4 2PF | Director | - | Active |
| 5 Green Walk, Market Deeping, Peterborough, PE6 8BQ | Director | 16 March 1998 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 09 July 2012 | Active |
| Dr Bavaguthu Raghuram Shetty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG |
| Nature of control | : |
|
| Travelex Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 4th Floor, 4th Floor, London, United Kingdom, N1 9AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2024-01-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-07 | Resolution | Resolution. | Download |
| 2022-06-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-11 | Accounts | Legacy. | Download |
| 2019-10-11 | Other | Legacy. | Download |
| 2019-10-11 | Other | Legacy. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Resolution | Resolution. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-02 | Officers | Change person director company with change date. | Download |
| 2018-10-02 | Officers | Change person director company with change date. | Download |
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