Company NameTravello (Woodlands) Unlimited
Company StatusDissolved
Company Number07096933
CategoryPrivate Unlimited Company
Incorporation Date7 December 2009(14 years, 4 months ago)
Dissolution Date23 August 2011 (12 years, 8 months ago)
Previous Names5

Directors

Director NameMr Paul William Garrett
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2009(same day as company formation)
RoleAccountant
Country of ResidenceIsle Of Man
Correspondence Address17-19 Cockspur Street
London
SW1Y 5BL
Director NameMr Graham Robertson Stephens
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address17-19 Cockspur Street
London
SW1Y 5BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
8 March 2011Registered office address changed from 20 Market Place Long Buckby Northampton NN6 7RR on 8 March 2011 (2 pages)
8 March 2011Registered office address changed from 20 Market Place Long Buckby Northampton NN6 7RR on 8 March 2011 (2 pages)
8 March 2011Registered office address changed from 20 Market Place Long Buckby Northampton NN6 7RR on 8 March 2011 (2 pages)
19 March 2010Re-registration of Memorandum and Articles (9 pages)
19 March 2010Re-registration from a private limited company to a private unlimited company (2 pages)
19 March 2010Certificate of re-registration from Limited to Unlimited (1 page)
19 March 2010Resolutions
  • RES13 ‐ Re reg 07/12/2009
(1 page)
19 March 2010Resolutions
  • RES13 ‐ Re reg 07/12/2009
(1 page)
19 March 2010Certificate of re-registration from Limited to Unlimited (1 page)
19 March 2010Re-registration of Memorandum and Articles (9 pages)
19 March 2010 (1 page)
19 March 2010Re-registration assent (1 page)
19 March 2010Re-registration from a private limited company to a private unlimited company (2 pages)
17 March 2010Change of name notice (2 pages)
17 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-07
(2 pages)
17 March 2010Company name changed travello (woodlands) UNLIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2009-12-07
(2 pages)
17 March 2010Change of name notice (2 pages)
22 December 2009Registered office address changed from 5a Basset Court Loake Close Northampton NN4 5EZ United Kingdom on 22 December 2009 (3 pages)
22 December 2009Registered office address changed from 5a Basset Court Loake Close Northampton NN4 5EZ United Kingdom on 22 December 2009 (3 pages)
14 December 2009Termination of appointment of Graham Stephens as a director (1 page)
14 December 2009Termination of appointment of Graham Stephens as a director (1 page)
9 December 2009Appointment of Mr Paul William Garrett as a director (2 pages)
9 December 2009Appointment of Mr Paul William Garrett as a director (2 pages)
7 December 2009Incorporation
Statement of capital on 2009-12-07
  • GBP 9,410
(17 pages)
7 December 2009Incorporation
Statement of capital on 2009-12-07
  • GBP 9,410
(17 pages)