This company is commonly known as Travelshop Limited. The company was founded 19 years ago and was given the registration number 05170048. The firm's registered office is in LONDON. You can find them at 1363 London Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Name | : | TRAVELSHOP LIMITED |
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Company Number | : | 05170048 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 05 July 2004 |
End of financial year | : | 01 September 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1363 London Road, London, England, SW16 4BE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1363, London Road, London, England, SW16 4BE | Director | 28 October 2020 | Active |
Hunters Lodge, Towerlands Centre, Panfield Road, Braintree, CM7 5BJ | Secretary | 05 July 2004 | Active |
1347, London Road, London, England, SW16 4BE | Director | 01 January 2014 | Active |
242-244, London Road, Mitcham, England, CR4 3HD | Director | 20 May 2020 | Active |
1363, London Road, London, England, SW16 4BE | Director | 01 August 2019 | Active |
Hunters Lodge, Towerlands Centre, Panfield Road, Braintree, CM7 5BJ | Director | 05 July 2004 | Active |
Mr Imran Ali | ||
Notified on | : | 28 October 2020 |
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Status | : | Active |
Date of birth | : | February 1981 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | 1363, London Road, London, England, SW16 4BE |
Nature of control | : |
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Mrs Ayesha Faisal Iftikhar | ||
Notified on | : | 20 May 2020 |
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Status | : | Active |
Date of birth | : | June 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 242-244, London Road, Mitcham, England, CR4 3HD |
Nature of control | : |
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Mr Alaa Abdella Salih | ||
Notified on | : | 01 August 2019 |
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Status | : | Active |
Date of birth | : | August 1988 |
Nationality | : | Eritrean |
Country of residence | : | England |
Address | : | 1363, London Road, London, England, SW16 4BE |
Nature of control | : |
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Mr John Joseph Dickenson | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | June 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1347, London Road, London, England, SW16 4BE |
Nature of control | : |
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Date | Category | Description | |
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2021-01-26 | Gazette | Gazette dissolved voluntary. | Download |
2020-11-10 | Gazette | Gazette notice voluntary. | Download |
2020-10-28 | Dissolution | Dissolution application strike off company. | Download |
2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-28 | Officers | Appoint person director company with name date. | Download |
2020-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-15 | Officers | Termination director company with name termination date. | Download |
2020-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-17 | Accounts | Change account reference date company previous shortened. | Download |
2020-06-12 | Address | Change registered office address company with date old address new address. | Download |
2020-06-11 | Officers | Appoint person director company with name date. | Download |
2020-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-11 | Officers | Termination director company with name termination date. | Download |
2020-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-11 | Address | Change registered office address company with date old address new address. | Download |
2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-20 | Officers | Appoint person director company with name date. | Download |
2020-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-20 | Officers | Termination director company with name termination date. | Download |
2020-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
2020-04-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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