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TRAVELON INTERNATIONAL LIMITED

Learn more about TRAVELON INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR SAXON HOUSE, HERITAGE GATE FRIARY STREET, DERBY, DE1 1NL

TRAVELON INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00942680
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.19
dissolution date: 2006.10.10
last member list: 2005.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
  • 5147 - Wholesale of other household goods

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.27
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.03.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
Form type: 225
Date: 2004.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.28
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP
Form type: 287
Date: 2002.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.10
£2.95
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ALTER MEM AND ARTS 28/10/98
Form type: WRES01
Date: 1998.12.11
£2.95
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£ NC 1500000/2000000, 28/10/98
Form type: 123
Date: 1998.12.11
£2.95
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AD 30/10/98---------, £ SI [email protected]=450000, £ IC 1200000/1650000
Form type: 88(2)R
Date: 1998.12.11
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CONVE, 30/10/98
Form type: 122
Date: 1998.12.11
Order cannot be placed (digitalisation not planned)
RE CON LOAN STOCK 28/10/98
Form type: WRES13
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 28/10/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.18
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1997.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.15
£2.95
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DIV CONVE, 15/10/96
Form type: 122
Date: 1996.11.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.11.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/96
Form type: ORES10
Date: 1996.11.01
£2.95
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AD 15/10/96---------, £ SI [email protected]=549700, £ IC 650300/1200000
Form type: 88(2)R
Date: 1996.11.01
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VARYING SHARE RIGHTS AND NAMES 15/10/96
Form type: ORES12
Date: 1996.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.10.15
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/10/96
Form type: 225
Date: 1996.09.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/11/96
Form type: 225
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/96 FROM:, TUDOR HOUSE, LLANOVER ROAD, FINCHLEY ROAD, LONDON NW2 2AQ
Form type: 287
Date: 1996.04.28
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AAMD
Date: 1995.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RUBELLA MERCHANDISE LIMITED, CERTIFICATE ISSUED ON 12/01/95
Form type: CERTNM
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AAMD
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.14

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Company directors and board members:

SUSANNE RUBIN (dissolve)
Secretary, 1994.04.23 - 2006.10.10
64 CRANBOURNE GARDENS , LONDON
NW11 0JD
HENOCH RUBIN (dissolve)
Director, 1992.04.20 - 2006.10.10
64 CRANBOURNE GARDENS , LONDON
NW11 0JD
GIMP SECRETARIAL & FINANCE LIMITED (dissolve)
Secretary, 1992.04.20 - 1994.04.23
TUDOR HOUSE LLANVANOR ROAD , LONDON
NW2 2AQ

Companies near to TRAVELON INTERNATIONAL ltd.

Information about the Private Limited Company TRAVELON INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data