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TRAVELEXTRA LIMITED

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

This company is commonly known as Travelextra Limited. The company was founded 17 years ago and was given the registration number 05987491. The firm's registered office is in HULL. You can find them at The Hull Council Of Disabled People, 75 Ferensway, Hull, East Yorkshire. This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:TRAVELEXTRA LIMITED
Company Number:05987491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 November 2006
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:The Hull Council Of Disabled People, 75 Ferensway, Hull, East Yorkshire, England, HU2 8LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Riverview Gardens, Hull, HU7 6DZ

Director22 November 2007Active
The Hull Council Of Disabled People, 75 Ferensway, Hull, England, HU2 8LD

Secretary01 October 2009Active
25, Abbots Road, Burton Grange, Barnsley, S71 5NL

Secretary03 November 2006Active
75 Church Street, North Cave, Brough, HU15 2LJ

Secretary21 November 2007Active
31 Hallgate, Cottingham, HU16 4DN

Director03 November 2006Active
22 Jack Harrison Court, Margaret Street, Hull, HU3 1SH

Director03 November 2006Active
The Hull Council Of Disabled People, 75 Ferensway, Hull, England, HU2 8LD

Director01 December 2011Active
25, Abbots Road, Burton Grange, Barnsley, S71 5NL

Director03 November 2006Active
75 Church Street, North Cave, Brough, HU15 2LJ

Director03 November 2006Active

People with Significant Control

Mr Daniel Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:The Hull Council Of Disabled People, 75 Ferensway, Hull, England, HU2 8LD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2020-02-18Dissolution

Dissolution voluntary strike off suspended.

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2019-12-31Gazette

Gazette notice voluntary.

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2019-12-19Dissolution

Dissolution application strike off company.

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2019-12-16Accounts

Change account reference date company previous shortened.

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2019-09-20Accounts

Change account reference date company previous shortened.

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2019-01-30Officers

Termination director company with name termination date.

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2019-01-30Officers

Termination secretary company with name termination date.

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2019-01-30Address

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

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-24Restoration

Administrative restoration company.

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2018-05-29Gazette

Gazette dissolved compulsory.

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2018-01-09Dissolution

Dissolved compulsory strike off suspended.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Change account reference date company current extended.

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2016-09-05Accounts

Accounts with accounts type total exemption full.

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2015-12-06Accounts

Accounts with accounts type total exemption full.

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2015-11-30Annual return

Annual return company with made up date no member list.

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2014-12-01Annual return

Annual return company with made up date no member list.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date no member list.

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