| Company Name | Traveltel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05148612 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 10 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Ted Ochuko Arayki |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 September 2010) |
| Role | Company Director |
| Correspondence Address | 20 Stainer House Kidbrooke London SE3 9YL |
| Director Name | Dr Dawas Eric Mongi |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Bramwell House Harper Road London SE1 6RL |
| Director Name | Mr Anthony Peter Phillips |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Rancliffe Gardens London SE9 6JZ |
| Secretary Name | Mr Anthony Peter Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Rancliffe Gardens London SE9 6JZ |
| Director Name | Sami Makahleh |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Oakwood Drive, Gowerton Swansea SA4 3DJ Wales |
| Director Name | Nnamdi Onyenso |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Dunster Road Keynsham Bristol BS31 1WZ |
| Director Name | Christopher Ughovwa |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Peregrine Close Hereford HR2 6BS Wales |
| Secretary Name | Rodney Blatherwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Hippisley Drive Axbridge Somerset BS26 2DE |
| Secretary Name | Nnamdi Onyenso |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2004(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 10 August 2004) |
| Role | Business Dev |
| Country of Residence | England |
| Correspondence Address | 60 Dunster Road Keynsham Bristol BS31 1WZ |
| Director Name | Akpan Ime Albert |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 06 November 2004(5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 September 2006) |
| Role | Businessman |
| Correspondence Address | 156 Claremont Road Manchester Lancashire M6 8QG |
| Director Name | Melanie Edet |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2004(5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 April 2005) |
| Role | IT Consultant |
| Correspondence Address | 9 Harrier Road Colindale London NW9 5BN |
| Director Name | Sowari Wilcox |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2004(5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 April 2005) |
| Role | Consultant |
| Correspondence Address | 263 Watling Avenue Edgware Middlesex HA8 0ND |
| Secretary Name | Sowari Wilcox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2004(5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 April 2005) |
| Role | Consultant |
| Correspondence Address | 263 Watling Avenue Edgware Middlesex HA8 0ND |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 63a Union Street London SE1 1SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2008 | Return made up to 08/06/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 08/06/07; full list of members (2 pages) |
| 18 December 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 18 December 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 20 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 4 peregrine close hereford HR2 6BS (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 4 peregrine close hereford HR2 6BS (1 page) |
| 10 October 2006 | Secretary resigned;director resigned (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Secretary resigned;director resigned (1 page) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Secretary resigned;director resigned (1 page) |
| 10 October 2006 | Secretary resigned;director resigned (1 page) |
| 20 February 2006 | Return made up to 08/06/05; full list of members (6 pages) |
| 20 February 2006 | Return made up to 08/06/05; full list of members (6 pages) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 16 August 2005 | Secretary resigned;director resigned (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Secretary resigned;director resigned (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 18 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 December 2004 | New director appointed (1 page) |
| 29 December 2004 | New director appointed (1 page) |
| 8 December 2004 | New secretary appointed;new director appointed (1 page) |
| 8 December 2004 | New secretary appointed;new director appointed (1 page) |
| 8 December 2004 | New director appointed (1 page) |
| 8 December 2004 | New director appointed (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 3 December 2004 | New director appointed (1 page) |
| 3 December 2004 | New director appointed (1 page) |
| 3 December 2004 | New secretary appointed;new director appointed (1 page) |
| 3 December 2004 | New secretary appointed;new director appointed (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 60 dunster road keynsham bristol BS31 1WZ (1 page) |
| 23 August 2004 | Secretary resigned;director resigned (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 60 dunster road keynsham bristol BS31 1WZ (1 page) |
| 23 August 2004 | Secretary resigned;director resigned (1 page) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Secretary resigned (1 page) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | Incorporation (17 pages) |
| 8 June 2004 | Director resigned (1 page) |
| 8 June 2004 | Director resigned (1 page) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Incorporation (17 pages) |
| 8 June 2004 | Secretary resigned (1 page) |