Travelex Worldwide Money Limited

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Travelex Worldwide Money Limited

03907140•Private Limited With Share Capital

65 Kingsway, London, WC2B6TD

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Incorporated

14/01/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Travelex Worldwide Money Limited (03907140) is a private limited with share capital incorporated on 14/01/2000 (26 years old) and registered in london, WC2B6TD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 14/01/2000
WC2B6TD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
martyn lewis emmerson
director
J
james edward sullivan birch
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

73
Gazette Dissolved Voluntary
Category:Gazette
Date:24-07-2012
Legacy
Category:Mortgage
Date:25-06-2012
Gazette Notice Voluntary
Category:Gazette
Date:10-04-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Mortgage
Date:01-10-2005
Legacy
Category:Mortgage
Date:01-10-2005
Resolution
Category:Resolution
Date:08-09-2005
Legacy
Category:Capital
Date:24-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Legacy
Category:Capital
Date:22-08-2005
Legacy
Category:Capital
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Legacy
Category:Mortgage
Date:19-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2003
Auditors Resignation Company
Category:Auditors
Date:27-05-2003
Auditors Resignation Company
Category:Auditors
Date:31-01-2003
Legacy
Category:Annual Return
Date:26-01-2003
Legacy
Category:Mortgage
Date:27-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Annual Return
Date:23-01-2002
Auditors Resignation Company
Category:Auditors
Date:06-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Mortgage
Date:04-09-2000
Legacy
Category:Capital
Date:04-08-2000
Legacy
Category:Capital
Date:04-08-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Accounts
Date:30-05-2000
Legacy
Category:Address
Date:30-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2000
Incorporation Company
Category:Incorporation
Date:14-01-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date13/07/2011
Latest Accounts31/12/2010

Trading Addresses

65 Kingsway, London, WC2B6TD

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Contact

65 Kingsway, London, WC2B6TD