This company is commonly known as Travolab Ltd. The company was founded 20 years ago and was given the registration number 04834650. The firm's registered office is in KENSINGTON. You can find them at Office 38, 56 Gloucester Road, Kensington, London. This company's SIC code is 62012 - Business and domestic software development.
Name | : | TRAVOLAB LTD |
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Company Number | : | 04834650 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 38, 56 Gloucester Road, Kensington, London, SW7 4UB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 38 56 Gloucester Road, South Kensington, London, SW7 4UB | Secretary | 30 July 2003 | Active |
Office 38 56 Gloucester Road, South Kensington, London, SW7 4UB | Director | 30 July 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 16 July 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 16 July 2003 | Active |
Mrs Aurore Marie Henriette Dupont De Dinechin | ||
Notified on | : | 02 March 2017 |
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Status | : | Active |
Date of birth | : | January 1974 |
Nationality | : | French |
Address | : | Office 38, Kensington, SW7 4UB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-10 | Gazette | Gazette filings brought up to date. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-12-21 | Gazette | Gazette notice compulsory. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-19 | Gazette | Gazette filings brought up to date. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-18 | Gazette | Gazette notice compulsory. | Download |
2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-29 | Capital | Capital allotment shares. | Download |
2019-05-28 | Officers | Change person director company with change date. | Download |
2019-05-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-24 | Officers | Change person director company with change date. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-14 | Capital | Capital alter shares subdivision. | Download |
2018-07-30 | Capital | Capital allotment shares. | Download |
2018-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-07 | Resolution | Resolution. | Download |
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