Travelsmart Technologies Limited

DataGardener
dissolved
Unknown

Travelsmart Technologies Limited

09593627Private Limited With Share Capital

C/O Kroll Advisory Ltd, The Shard, London, SE19SG
Incorporated

15/05/2015

Company Age

10 years

Directors

2

Employees

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Travelsmart Technologies Limited (09593627) is a private limited with share capital incorporated on 15/05/2015 (10 years old) and registered in london, SE19SG. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 15/05/2015
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

10

Shareholders

Board of Directors

2
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

78
Gazette Dissolved Liquidation
Category:Gazette
Date:29-10-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Capital Allotment Shares
Category:Capital
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Resolution
Category:Resolution
Date:25-02-2020
Resolution
Category:Resolution
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2020
Resolution
Category:Resolution
Date:17-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2018
Resolution
Category:Resolution
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Resolution
Category:Resolution
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:27-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Resolution
Category:Resolution
Date:24-07-2015
Resolution
Category:Resolution
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Incorporation Company
Category:Incorporation
Date:15-05-2015

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/01/2025
Filing Date31/01/2024
Latest Accounts30/04/2023

Trading Addresses

6Th Floor, One London Wall, London, EC2Y5EB
C/O Kroll Advisory Ltd, The Shard, London, Se1 9Sg, SE19SGRegistered

Related Companies

1

Contact

synova-capital.com
C/O Kroll Advisory Ltd, The Shard, London, SE19SG