Edenred (Travel) Limited

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dissolved
Unknown

Edenred (travel) Limited

04079050•Private Limited With Share Capital

50 Vauxhall Bridge Road, London, SW1V2RS

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Incorporated

27/09/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Edenred (travel) Limited (04079050) is a private limited with share capital incorporated on 27/09/2000 (25 years old) and registered in london, SW1V2RS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/09/2000
SW1V2RS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
johann fabrice martin vaucanson
director
P
patrick marc jean langlois
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:16-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2010
Change Of Name Notice
Category:Change Of Name
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Legacy
Category:Address
Date:20-09-2009
Legacy
Category:Annual Return
Date:05-09-2009
Legacy
Category:Officers
Date:05-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Capital
Date:19-07-2007
Legacy
Category:Capital
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Memorandum Articles
Category:Incorporation
Date:17-05-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Capital
Date:15-07-2005
Legacy
Category:Capital
Date:15-07-2005
Resolution
Category:Resolution
Date:15-07-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2005
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:02-08-2004
Resolution
Category:Resolution
Date:14-06-2004
Legacy
Category:Accounts
Date:14-06-2004
Legacy
Category:Capital
Date:08-05-2004
Legacy
Category:Capital
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Legacy
Category:Capital
Date:08-05-2004
Legacy
Category:Capital
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date03/11/2020
Latest Accounts31/12/2019

Trading Addresses

The Redhouse, Dee Banks, Great Boughton, Chester, Cheshire, CH35UX
50 Vauxhall Bridge Road, London, SW1V2RSRegistered

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Contact

50 Vauxhall Bridge Road, London, SW1V2RS