TRAVLITE COMPANY LTD
Company is dissolved
General Information
NAME
TRAVLITE COMPANY LTD
COMPANY NUMBER
04900866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
16/09/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
16/09/2003
28/12/2011
LYQUID SOUNDZ STUDIO LIMITED
LONDON
EC1R 1UL
11 Amwell Street
London
EC1R 1UL
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 |
|---|---|
| 19/02/2024 | New Company Secretary DURRANTS NOMINEES LIMITED (910663000) Appointed |
| 11/01/2024 | New Board Member Douglas John Wadkin (903930702) Appointed |
| 03/01/2024 | New Board Member Douglas John Wadkin (903930702) Appointed |
Credit Risk Overview
Want to learn more about TRAVLITE COMPANY LTD?
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 TRAVLITE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVLITE COMPANY LTD?
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 |
Active | Secretary |
Current: 121 Past: 64 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
16/09/2003 - 12/03/2007 (3 years and 5 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/03/2007 - 24/12/2018 (11 years and 9 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/02/2024 | New Company Secretary DURRANTS NOMINEES LIMITED (910663000) Appointed |
| 11/01/2024 | New Board Member Douglas John Wadkin (903930702) Appointed |
| 03/01/2024 | New Board Member Douglas John Wadkin (903930702) Appointed |
| 31/08/2023 | New Company Secretary DURRANTS NOMINEES LIMITED (910663000) Appointed |
| 31/08/2023 | New Board Member Douglas John Wadkin (903930702) Appointed |
| 31/05/2023 | New Board Member Douglas John Wadkin (903930702) Appointed |
| 05/05/2023 | New Board Member Douglas John Wadkin (903930702) Appointed |
| 03/01/2019 | Danny Mensah (916360760) has left the board |
| 03/01/2019 | Estibaliz Mensah-Mainz (911954783) has left the board |
| 03/01/2019 | New Board Member Douglas John Wadkin (903930702) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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