| Company Name | Travex Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04244777 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2001(22 years, 9 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Shaun Benjamin Elston |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Ontario Way Liphook Hampshire GU30 7LD |
| Secretary Name | Lisa Hazlerigg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 29 Ontario Way Liphook Hampshire GU30 7LD |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 02 July 2001(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2001(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | C/O Bennet Nash Wolf & Co Premier House 309 Ballards Lane North Finchley London N12 8LU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2005 | Application for striking-off (1 page) |
| 18 June 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 8 August 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Secretary resigned (1 page) |
| 9 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 2 July 2001 | Incorporation (18 pages) |