| Company Name | BV Travel Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09840881 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2015(8 years, 6 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
| Previous Name | Chleni Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Miss Chloe Varon |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, St. Nicholas House, 33 Glamorgan Road Glam Kingston Upon Thames KT1 4HS |
| Director Name | Mr William Joel Varon |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, St. Nicholas House, 33 Glamorgan Road Glam Kingston Upon Thames KT1 4HS |
Location
| Registered Address | Flat 3, St. Nicholas House, 33 Glamorgan Road Glamorgan Road Kingston Upon Thames KT1 4HS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 5 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | Resolutions
|
| 7 March 2017 | Resolutions
|
| 13 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 5 September 2016 | Director's details changed for Mr William Joel Varon on 15 February 2016 (2 pages) |
| 5 September 2016 | Registered office address changed from 22 Neville Road Kingston upon Thames Surrey KT1 3QX United Kingdom to Flat 3, St. Nicholas House, 33 Glamorgan Road Glamorgan Road Kingston upon Thames KT1 4HS on 5 September 2016 (1 page) |
| 5 September 2016 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 5 September 2016 | Director's details changed for Mr William Joel Varon on 15 February 2016 (2 pages) |
| 5 September 2016 | Registered office address changed from 22 Neville Road Kingston upon Thames Surrey KT1 3QX United Kingdom to Flat 3, St. Nicholas House, 33 Glamorgan Road Glamorgan Road Kingston upon Thames KT1 4HS on 5 September 2016 (1 page) |
| 5 September 2016 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|