Company NameTrarvel Ltd.
Company StatusDissolved
Company Number10824559
CategoryPrivate Limited Company
Incorporation Date19 June 2017(6 years, 10 months ago)
Dissolution Date23 April 2019 (5 years ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameMr Philip To
Date of BirthFebruary 1997 (Born 27 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2017(same day as company formation)
RoleCo-Founder, Head Of Business Development
Country of ResidenceUnited Kingdom
Correspondence AddressBush House 30 Aldwych
London
WC2B 4BG
Director NameMr Yuan Ji
Date of BirthAugust 1995 (Born 28 years ago)
NationalityChinese
StatusResigned
Appointed19 June 2017(same day as company formation)
RoleCo-Founder, Chief Technical Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBush House 30 Aldwych
London
WC2B 4BG
Director NameMr Ho-Yon Mak
Date of BirthOctober 1996 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2018(7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 November 2018)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence AddressBush House 30 Aldwych
London
WC2B 4BG

Location

Registered AddressBush House
30 Aldwych
London
WC2B 4BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

23 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
28 January 2019Application to strike the company off the register (1 page)
30 November 2018Termination of appointment of Ho-Yon Mak as a director on 30 November 2018 (1 page)
1 July 2018Confirmation statement made on 1 July 2018 with updates (4 pages)
29 June 2018Cessation of Yuan Ji as a person with significant control on 28 June 2018 (1 page)
29 June 2018Termination of appointment of Yuan Ji as a director on 28 June 2018 (1 page)
19 January 2018Confirmation statement made on 19 January 2018 with updates (5 pages)
19 January 2018Change of details for Mr Yuan Ji as a person with significant control on 19 January 2018 (2 pages)
19 January 2018Change of details for Mr Philip To as a person with significant control on 19 January 2018 (2 pages)
19 January 2018Appointment of Mr Ho-Yon Mak as a director on 19 January 2018 (2 pages)
19 June 2017Incorporation
Statement of capital on 2017-06-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
19 June 2017Incorporation
Statement of capital on 2017-06-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)