| Company Name | The Travelex (GH) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05513756 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2005(18 years, 9 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Peter Ochere Addai |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Airline Executive |
| Correspondence Address | 9 Walcot House Albrighton Road London SE22 8AD |
| Director Name | Ellen Quartey |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Lochaline Street Hammersmith London W6 9SJ |
| Secretary Name | Mr Gyan Quartey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Lochaline Street Hammersmith London W6 9SJ |
| Director Name | Mr Bernard Kwame Ampaw |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Brookfield Avenue Sutton Surrey SM1 3QL |
| Director Name | Paramount Properties(UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | 55 Lochaline Street Hammersmith London W6 9SJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2008 | Application for striking-off (1 page) |
| 6 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 September 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 August 2006 | Return made up to 20/07/06; full list of members
|
| 17 August 2005 | New director appointed (1 page) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 35 firs avenue london N11 3NE (1 page) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 3 August 2005 | Ad 20/07/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 July 2005 | Incorporation (10 pages) |