| Company Name | Travelex Consumer Payments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07650665 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2011(12 years, 11 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
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 Philip David Hanson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Kingsway London WC2B 6TD |
| Director Name | Mr Thomas Peter Jordan |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Kingsway London WC2B 6TD |
| Secretary Name | Sylvain Pignet |
|---|---|
| Status | Closed |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Kingsway London WC2B 6TD |
| Director Name | Mr Andrew James Moffat Scott |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Kingsway London WC2B 6TD |
Contact
| Website | https://www.travelex.co.uk/home |
|---|---|
| Telephone | 0845 8727627 |
| Telephone region | Unknown |
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 |
Shareholders
| 100 at £1 | Travelex LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,000 |
| Gross Profit | £13,000 |
| Net Worth | -£93,000 |
| Cash | £200,000 |
| Current Liabilities | £329,000 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2013 | Termination of appointment of Andrew James Moffat Scott as a director on 30 September 2013 (2 pages) |
| 4 October 2013 | Termination of appointment of Andrew Scott as a director (2 pages) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2013 | Application to strike the company off the register (3 pages) |
| 19 September 2013 | Application to strike the company off the register (3 pages) |
| 2 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 2 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 7 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-07
|
| 7 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-07
|
| 5 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 5 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 26 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (6 pages) |
| 25 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 June 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 12 June 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 28 September 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 28 September 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 22 September 2011 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 22 September 2011 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 27 May 2011 | Incorporation (38 pages) |
| 27 May 2011 | Incorporation (38 pages) |