TRAVELEX ITALIA LIMITED
In Liquidation
General Information
NAME
TRAVELEX ITALIA LIMITED
COMPANY NUMBER
01362041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/04/1978
(46 years and 7 months old)
WEBSITE
www.travelex.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2023
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/04/1978
27/09/2001
THOMAS COOK ITALIA LIMITED
LONDON
W1K 3JN
67-68 Grosvenor Street
LONDON
W1K 3JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELEX LIMITED | In Administration | View Report |
| TRAVELEX ITALIA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2023 | New Confirmation Statement filed |
| 07/06/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVELEX ITALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELEX ITALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX ITALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2017 - Present (6 years and 11 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2018 - Present (6 years and 7 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/1991 - Present (33 years and 3 months) Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2023 | New Confirmation Statement filed |
| 07/06/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924955524) Appointed |
| 21/08/2018 | Ellen Loi (920707536) has left the board |
| 07/05/2018 | New Board Member Sweta Mayadeo (924500871) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | Sweta Mayadeo (924500871) has left the board |
| 10/04/2018 | Darren Paul Brown (917923117) has left the board |
| 10/04/2018 | New Board Member Sweta Mayadeo (924500871) Appointed |
| 22/12/2017 | New Board Member Annie Aline De Rijcke (924136344) Appointed |
| 20/12/2017 | New Accounts filed |
| 18/12/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 07/07/2017 | New Board Member Leonard Stolk (923495996) Appointed |
| 27/06/2017 | Vincent Anthony Arcuri (919637891) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Company Secretary Ellen Loi (920707536) Appointed |
| 14/04/2016 | New Accounts filed |
| 03/08/2015 | Darren Paul Brown (919959329) has left the board |
| 03/08/2015 | New Board Member Darren Paul Brown (917923117) Appointed |
| 24/07/2015 | Anthony Wagerman (910912886) has left the board |
| 24/07/2015 | New Board Member Darren Paul Brown (919959329) Appointed |
| 10/06/2015 | Change in Reg. Office |
| 03/05/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Board Member Vincent Anthony Arcuri (919637891) Appointed |
| 14/10/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 12/03/2014 | Denis Pierre Jean-Louis Leroy (912738540) has left the board |
| 23/09/2013 | Gurminder Singh Dhanda (914772538) has left the board |
| 03/09/2013 | New Accounts filed |
| 11/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Confirmation Statement filed |
| 11/09/2012 | New Accounts filed |
| 07/09/2012 | New Confirmation Statement filed |
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