Company NameTravelscan Limited
Company StatusDissolved
Company Number03141765
CategoryPrivate Limited Company
Incorporation Date28 December 1995(25 years, 6 months ago)
Dissolution Date14 September 1999 (21 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameFiona Komianos
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleManager
Correspondence Address39b Mount Adon Park
London
SE22 0DS
Secretary NameJuan Luis Suarez
NationalityBritish
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleSecretary
Correspondence Address9 Pursley Gardens
Borehamwood
Hertfordshire
WD6 5BX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address1-4 Argyll Street
London
W1V 2LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
30 March 1999First Gazette notice for compulsory strike-off (1 page)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
22 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 February 1997Return made up to 28/12/96; full list of members (6 pages)
28 December 1995Incorporation (38 pages)