| Company Name | Travelled IT Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05936863 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2006(17 years, 7 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 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 | Damien John Derbyshire |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 June 2011) |
| Role | IT Consultant |
| Correspondence Address | Heathside Little Heath Lane Potten End Hertfordshire HP4 2RY |
| Director Name | Penelope Derbyshire |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2009(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 June 2011) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
| Director Name | FTA Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
| Secretary Name | FTA Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | 55 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,887 |
| Cash | £82,887 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2011 | Application to strike the company off the register (3 pages) |
| 17 February 2011 | Application to strike the company off the register (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 15 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 15 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 11 January 2010 | Appointment of Penelope Derbyshire as a director (3 pages) |
| 11 January 2010 | Appointment of Penelope Derbyshire as a director (3 pages) |
| 23 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 15/09/08; full list of members (3 pages) |
| 1 September 2009 | Return made up to 15/09/08; full list of members (3 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 21 May 2008 | Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page) |
| 21 May 2008 | Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD (1 page) |
| 15 May 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 13 May 2008 | Accounting reference date extended from 30/09/2007 to 31/10/2007 (1 page) |
| 13 May 2008 | Accounting reference date extended from 30/09/2007 to 31/10/2007 (1 page) |
| 2 November 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 2 November 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 15 September 2006 | Incorporation (10 pages) |