EDENRED (TRAVEL) LIMITED
Company is dissolved
General Information
NAME
EDENRED (TRAVEL) LIMITED
COMPANY NUMBER
04079050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/09/2000
(24 years and 2 months old)
WEBSITE
www.edenredtravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
08/12/2000
30/06/2010
CAPITAL WORLD TRAVEL LIMITED
View all previous names
LONDON
SW1V 2RS
50 Vauxhall Bridge Road
LONDON
SW1V 2RS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Board Member Patrick Marc Jean Langlois (912535179) Appointed |
| 03/08/2023 | New Board Member Johann Fabrice Martin Vaucanson (924805732) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDENRED (TRAVEL) 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 EDENRED (TRAVEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDENRED (TRAVEL) 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 |
|---|---|---|---|---|
|
Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
View Report |
|
Born in Apr 1941 |
Resigned | Secretary |
Current: 246 Past: 15978 |
View Report |
|
Director: 02/10/2000 - 23/11/2007 (7 years and 1 months) Secretary: 04/04/2005 - 23/11/2007 (2 years and 7 months) Born in Jul 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
02/10/2000 - 27/08/2004 (3 years and 10 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/10/2000 - 31/12/2006 (6 years and 2 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Board Member Patrick Marc Jean Langlois (912535179) Appointed |
| 03/08/2023 | New Board Member Johann Fabrice Martin Vaucanson (924805732) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 27/05/2019 | Change in Reg. Office |
| 17/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/07/2018 | Johann Fabrice Martin Vaucanson (924806008) has left the board |
| 12/07/2018 | New Board Member Johann Fabrice Martin Vaucanson (924805732) Appointed |
| 05/07/2018 | New Board Member Johann Fabrice Martin Vaucanson (924806008) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Company Secretary Patrick Marc Jean Langlois (924383331) Appointed |
| 07/03/2018 | Derrick Philip Hardman (912591970) has left the board |
| 07/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 16/03/2017 | Elliot Paul Jones (913861712) has left the board |
| 28/11/2016 | New Board Member Arnaud Marie Gildas Erulin (921873229) Appointed |
| 28/11/2016 | Arnaud Marie Gildas Erulin (921873683) has left the board |
| 21/11/2016 | New Board Member Arnaud Marie Gildas Erulin (921873683) Appointed |
| 26/10/2016 | Bernard Henri Hector Rongvaux (915489218) has left the board |
| 26/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 11/12/2014 | Paul-Henri Marie Motel (915170302) has left the board |
| 15/10/2014 | Bernard Henn Hector Rongvaux (915489297) has left the board |
| 15/10/2014 | New Board Member Bernard Henri Hector Rongvaux (915489218) Appointed |
| 16/08/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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