| Company Name | Travana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05543267 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2005(18 years, 8 months ago) |
| Dissolution Date | 29 August 2008 (15 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Sonmez Alev |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 29 August 2008) |
| Role | Manager |
| Correspondence Address | 18 Vaughan Road Welling Kent DA16 3JW |
| Director Name | Menduf Koksal |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 21 September 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 29 August 2008) |
| Role | Chef |
| Correspondence Address | 219 Whitechapel Road Whitechapel London E1 1DE |
| Secretary Name | Sonmez Alev |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 29 August 2008) |
| Role | Manager |
| Correspondence Address | 18 Vaughan Road Welling Kent DA16 3JW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 601 High Road Leytonstone London E11 4PA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Cathall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 29 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2008 | Liquidators statement of receipts and payments to 15 October 2008 (5 pages) |
| 29 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 May 2008 | Liquidators statement of receipts and payments to 15 October 2008 (5 pages) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 219 whitechapel road london E1 1DE (1 page) |
| 23 April 2007 | Statement of affairs (5 pages) |
| 23 April 2007 | Resolutions
|
| 23 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 4 November 2005 | Ad 10/10/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | New director appointed (2 pages) |
| 31 October 2005 | New director appointed (2 pages) |
| 31 October 2005 | Secretary resigned (1 page) |
| 31 October 2005 | New secretary appointed (2 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 August 2005 | Incorporation (16 pages) |