About

Registered Number: 04758072
Date of Incorporation: 08/05/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (7 years ago)
Registered Address: 26 Renters Avenue, Hendon, London, NW4 3RB

 

Travel Software Ltd was registered on 08 May 2003 and has its registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. There are 3 directors listed as Zin, Thant, Aye, Clement, Patel, Raj for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYE, Clement 08 May 2003 - 1
PATEL, Raj 27 September 2005 31 December 2006 1
Secretary Name Appointed Resigned Total Appointments
ZIN, Thant 08 May 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 June 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
DISS40 - Notice of striking-off action discontinued 18 October 2014
GAZ1 - First notification of strike-off action in London Gazette 16 September 2014
AR01 - Annual Return 14 February 2013
AR01 - Annual Return 06 June 2012
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 04 December 2010
CH03 - Change of particulars for secretary 04 December 2010
AR01 - Annual Return 17 March 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 13 October 2009
AA - Annual Accounts 13 October 2009
AA - Annual Accounts 27 November 2007
363s - Annual Return 13 September 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
363s - Annual Return 08 November 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
AA - Annual Accounts 17 May 2006
AA - Annual Accounts 25 November 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
363s - Annual Return 02 June 2005
363s - Annual Return 01 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
NEWINC - New incorporation documents 08 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.