| Company Name | Travelex Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05393804 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2005(19 years, 1 month ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
| Previous Name | Ibis (918) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Edward Sullivan Birch |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(1 month after company formation) |
| Appointment Duration | 3 years (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Abingdon Villas London W8 6XB |
| Secretary Name | Sylvain Pignet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(1 month after company formation) |
| Appointment Duration | 3 years (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Flat 1 88 Hazellville Road London N19 3NA |
| Director Name | Mr Martyn Lewis Emmerson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2007(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 April 2008) |
| Role | Group Head Of Tax |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 9a Dallington Street London EC1V 0BQ |
| Director Name | Clive Ian Kahn |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 November 2006) |
| Role | Company Director |
| Correspondence Address | 10 Totnes Walk London N2 0AD |
| Director Name | Dechert Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | Dechert Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | 65 Kingsway London WC2B 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2007 | Application for striking-off (1 page) |
| 29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 22 March 2007 | New director appointed (1 page) |
| 19 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 12 December 2006 | Director resigned (1 page) |
| 24 November 2006 | Resolutions
|
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 31 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 26 April 2005 | New director appointed (5 pages) |
| 26 April 2005 | New director appointed (8 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 26 April 2005 | New secretary appointed (1 page) |
| 26 April 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Incorporation (37 pages) |