TRAVELEX ITALIA LIMITED - MAYFAIR
Company Profile | Company Filings |
Overview
TRAVELEX ITALIA LIMITED is a Private Limited Company from MAYFAIR and has the status: Liquidation.
TRAVELEX ITALIA LIMITED was incorporated 45 years ago on 07/04/1978 and has the registered number: 01362041. The accounts status is FULL and accounts are next due on 31/12/2021.
TRAVELEX ITALIA LIMITED was incorporated 45 years ago on 07/04/1978 and has the registered number: 01362041. The accounts status is FULL and accounts are next due on 31/12/2021.
TRAVELEX ITALIA LIMITED - MAYFAIR
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
67 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNIE ALINE DE RIJCKE | Jan 1956 | Belgian | Director | 2017-12-11 | CURRENT |
MRS VICTORIA BENIS-LONSDALE | Secretary | 2018-08-17 | CURRENT | ||
MRS SWETA MAYADEO | Aug 1983 | British | Director | 2018-04-06 | CURRENT |
MR LEONARD STOLK | Apr 1961 | Dutch | Director | 2017-07-03 | CURRENT |
ANTHONY LAWRENCE SELL | Apr 1943 | British | Director | RESIGNED | |
MR ANTHONY WAGERMAN | Sep 1961 | British | Director | 2012-07-09 UNTIL 2015-07-22 | RESIGNED |
MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | RESIGNED | |
CLIVE IAN KAHN | Oct 1957 | British | Secretary | 2001-03-23 UNTIL 2002-05-09 | RESIGNED |
MISS ELLEN LOI | Secretary | 2016-04-12 UNTIL 2018-08-17 | RESIGNED | ||
MR SYLVAIN MARC PIGNET | Jul 1971 | French | Secretary | 2002-05-09 UNTIL 2016-04-12 | RESIGNED |
MR COLIN PETTIT | Jan 1957 | British | Director | RESIGNED | |
MRS SWETA MAYADEO | Aug 1983 | British | Director | 2018-04-06 UNTIL 2018-04-06 | RESIGNED |
CHRISTOPHER DAVID NEILD | Nov 1962 | British | Director | 2003-12-08 UNTIL 2005-02-25 | RESIGNED |
MR NICHOLAS HURST PAGE | Oct 1952 | British | Director | 2001-03-23 UNTIL 2002-05-09 | RESIGNED |
MR. DAVID CHARLES PAINTER | May 1958 | British | Director | 2002-05-09 UNTIL 2007-12-31 | RESIGNED |
NEIL JAMES PIRIE | Dec 1955 | British | Director | 1996-01-05 UNTIL 1998-03-16 | RESIGNED |
SIMON PHILLIPS | Jun 1968 | British | Director | 2002-05-09 UNTIL 2007-12-01 | RESIGNED |
MR SYLVAIN MARC PIGNET | Jul 1971 | French | Director | 2013-09-04 UNTIL 2017-12-11 | RESIGNED |
CLIVE IAN KAHN | Oct 1957 | British | Director | 2001-03-23 UNTIL 2002-05-09 | RESIGNED |
MR ANDREW JAMES MOFFAT SCOTT | May 1965 | British | Director | 2008-01-01 UNTIL 2010-02-11 | RESIGNED |
VINCENT ANTHONY ARCURI | Aug 1978 | Australian | Director | 2014-03-07 UNTIL 2017-06-23 | RESIGNED |
MARK ALEC SMITH | Dec 1958 | British | Director | 1998-03-16 UNTIL 2001-03-15 | RESIGNED |
DENIS PIERRE JEAN-LOUIS LEROY | Oct 1962 | French | Director | 2007-11-19 UNTIL 2014-02-28 | RESIGNED |
GRAHAM EDGAR | Oct 1966 | British | Director | 2009-01-19 UNTIL 2010-02-11 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 1993-11-30 UNTIL 2001-02-27 | RESIGNED |
MARCO FRASCA | Feb 1968 | Italian | Director | 2002-05-09 UNTIL 2003-12-08 | RESIGNED |
LLOYD MARSHALL DORFMAN | Aug 1952 | British | Director | 2001-03-23 UNTIL 2002-05-09 | RESIGNED |
MR GURMINDER SINGH DHANDA | Oct 1968 | British | Director | 2010-02-11 UNTIL 2013-09-04 | RESIGNED |
PETER CRAIG DAVIES | Jan 1964 | Australian | Director | 2008-01-01 UNTIL 2012-07-09 | RESIGNED |
GIOVANNI CROCIANI | Jan 1960 | Italian | Director | 2002-05-09 UNTIL 2005-12-14 | RESIGNED |
MR ELIATHAMBY CHANDRAMOHAN | Jan 1945 | British | Director | RESIGNED | |
MR ROLAND ANTHONY CARRERAS | Mar 1962 | British | Director | RESIGNED | |
DARREN PAUL BROWN | Oct 1966 | Australian | Director | 2015-07-22 UNTIL 2018-04-06 | RESIGNED |
MR GUY BOUCLET | May 1944 | French | Director | 1993-12-14 UNTIL 1996-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Bavaguthu Raghuram Shetty | 2016-04-06 - 2016-04-06 | 8/1942 | London | Ownership of shares 75 to 100 percent |
Travelex Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |