TRAVEL UCD LIMITED
Company is dissolved
General Information
NAME
TRAVEL UCD LIMITED
COMPANY NUMBER
04438511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
14/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2019
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Credit Risk Overview
Want to learn more about TRAVEL UCD LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 15/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVEL UCD 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 TRAVEL UCD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL UCD 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 N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
Director: 07/06/2002 - 30/11/2016 (14 years and 5 months) Secretary: 07/06/2002 - 21/12/2015 (13 years and 6 months) Born in Feb 1973 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
07/06/2002 - 21/12/2015 (13 years and 6 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 15/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 08/10/2018 | Lars Loepfe (923650870) has left the board |
| 09/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | Roman Diaz Cuevas (923751988) has left the board |
| 25/04/2018 | Ramon Diaz Cuevas (923759810) has left the board |
| 25/04/2018 | New Company Secretary Iona McHale (924562250) Appointed |
| 11/09/2017 | New Board Member Ramon Diaz Cuevas (923759810) Appointed |
| 07/09/2017 | Sara Patricia Bendel (920373902) has left the board |
| 07/09/2017 | New Company Secretary Roman Diaz Cuevas (923751988) Appointed |
| 10/08/2017 | Sara Patricia Bendel (920373877) has left the board |
| 10/08/2017 | New Company Secretary Lars Loepfe (923650870) Appointed |
| 25/05/2017 | New Annual Return filed |
| 21/04/2017 | New Board Member Marc Olivier Wieland (922956436) Appointed |
| 22/02/2017 | New Accounts filed |
| 29/12/2016 | Change in Reg. Office |
| 26/12/2016 | Alexander Richard Bainbridge (908257675) has left the board |
| 07/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 25/12/2015 | Dee Edwards (907435343) has left the board |
| 25/12/2015 | New Company Secretary Sara Patricia Bendel (920373902) Appointed |
| 25/12/2015 | New Board Member Sara Patricia Bendel (920373877) Appointed |
| 24/12/2015 | Halina Bainbridge (908257664) has left the board |
| 03/06/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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