TRAVEL COMPLIANCE LIMITED
Company is dissolved
General Information
NAME
TRAVEL COMPLIANCE LIMITED
COMPANY NUMBER
06485001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6711 -
Administration of financial markets
INCORPORATION DATE
28/01/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2009
ACCOUNTS MADE UP TO
31/07/2009
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PREVIOUS NAMES
This company does not have any previous names.
AVON
BS3 2NA
Charnwood House
Marsh Road
Bristol
Avon
BS3 2NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Company Secretary Deborah Louise Smith (912769371) Appointed |
| 21/06/2024 | New Board Member Matthew John Dyer (909242839) Appointed |
| 07/02/2024 | New Board Member Matthew John Dyer (909242839) Appointed |
Credit Risk Overview
Want to learn more about TRAVEL COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2008 - 31/01/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 4 Past: 150 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
Born in Apr 1966 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Company Secretary Deborah Louise Smith (912769371) Appointed |
| 21/06/2024 | New Board Member Matthew John Dyer (909242839) Appointed |
| 07/02/2024 | New Board Member Matthew John Dyer (909242839) Appointed |
| 07/06/2023 | New Board Member Matthew John Dyer (909242839) Appointed |
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