About

Registered Number: 04533518
Date of Incorporation: 12/09/2002 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 2 months ago)
Registered Address: 8 Priory Gardens, Derby, Derbyshire, DE21 4TG

 

Founded in 2002, Travena Ltd have registered office in Derbyshire, it's status in the Companies House registry is set to "Dissolved". The organisation has 2 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICHLER, Deneise Angela 23 December 2005 17 November 2016 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Donovan Anthony 01 December 2002 11 September 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 October 2018
DS01 - Striking off application by a company 04 October 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 19 September 2017
CH01 - Change of particulars for director 19 September 2017
PSC04 - N/A 19 September 2017
PSC04 - N/A 19 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2017
MR01 - N/A 09 December 2016
TM01 - Termination of appointment of director 25 November 2016
TM02 - Termination of appointment of secretary 24 November 2016
TM01 - Termination of appointment of director 24 November 2016
CS01 - N/A 18 November 2016
AA - Annual Accounts 28 October 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 08 October 2015
CH01 - Change of particulars for director 14 May 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 17 October 2006
RESOLUTIONS - N/A 10 February 2006
RESOLUTIONS - N/A 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
AA - Annual Accounts 14 November 2005
363a - Annual Return 13 October 2005
225 - Change of Accounting Reference Date 13 October 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 14 October 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
287 - Change in situation or address of Registered Office 24 March 2003
287 - Change in situation or address of Registered Office 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
NEWINC - New incorporation documents 12 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.