EDENRED (TRAVEL) LIMITED

Dissolved London

Non-trading company

Non-trading company
E

EDENRED (TRAVEL) LIMITED

Non-trading company

Founded 27 Sept 2000 Dissolved London, England website.com
Non-trading company

Previous Company Names

CAPITAL WORLD TRAVEL LIMITED 8 Dec 2000 — 30 Jun 2010
THUNDERMILL LIMITED 27 Sept 2000 — 8 Dec 2000
Accounts Submitted 10 Nov 2020
Confirmation Submitted 12 May 2020 Next due 14 May 2021 62 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Vauxhall Bridge Road London SW1V 2RS England

Full company profile for EDENRED (TRAVEL) LIMITED (04079050), a dissolved company based in London, England. Incorporated 27 Sept 2000. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Edenred (uk Group) Limited
100.0%
850,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EDENRED (TRAVEL) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2021GazetteGazette Dissolved Voluntary
16 Mar 2021GazetteGazette Notice Voluntary
4 Mar 2021DissolutionDissolution Application Strike Off Company
26 Jan 2021OfficersTermination of Arnaud Marie Gildas Erulin as director on 22 Jan 2021
10 Nov 2020AccountsAnnual accounts made up to 31 Dec 2019
1 Jun 2021 Gazette

Gazette Dissolved Voluntary

16 Mar 2021 Gazette

Gazette Notice Voluntary

4 Mar 2021 Dissolution

Dissolution Application Strike Off Company

26 Jan 2021 Officers

Termination of Arnaud Marie Gildas Erulin as director on 22 Jan 2021

10 Nov 2020 Accounts

Annual accounts made up to 31 Dec 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 1 Jun 2021

Gazette Notice Voluntary

5 years ago on 16 Mar 2021

Dissolution Application Strike Off Company

5 years ago on 4 Mar 2021

Termination of Arnaud Marie Gildas Erulin as director on 22 Jan 2021

5 years ago on 26 Jan 2021

Annual accounts made up to 31 Dec 2019

5 years ago on 10 Nov 2020