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Edenred (Travel) Limited

Edenred (Travel) Limited is a dissolved company incorporated on 27 September 2000 with the registered office located in London, Greater London. Edenred (Travel) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 June 2021 (4 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04079050
Private limited company
Age
25 years
Incorporated 27 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
50 Vauxhall Bridge Road
London
SW1V 2RS
England
Same address for the past 6 years
Telephone
01244353541
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • French • Lives in Belgium • Born in Jul 1969
Director • Managing Director • French • Lives in UK • Born in May 1973
Edenred (UK Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 16 Mar 2021
Application To Strike Off
4 Years Ago on 4 Mar 2021
Arnaud Marie Gildas Erulin Resigned
4 Years Ago on 22 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 10 Nov 2020
Confirmation Submitted
5 Years Ago on 12 May 2020
Dormant Accounts Submitted
6 Years Ago on 23 Sep 2019
Registered Address Changed
6 Years Ago on 23 May 2019
Confirmation Submitted
6 Years Ago on 13 May 2019
Dormant Accounts Submitted
7 Years Ago on 2 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Mar 2021
Application to strike the company off the register
Submitted on 4 Mar 2021
Termination of appointment of Arnaud Marie Gildas Erulin as a director on 22 January 2021
Submitted on 26 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 10 Nov 2020
Confirmation statement made on 30 April 2020 with updates
Submitted on 12 May 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 23 Sep 2019
Registered office address changed from Northgate the Pavilions Chester Business Park Chester CH4 9QJ to 50 Vauxhall Bridge Road London SW1V 2RS on 23 May 2019
Submitted on 23 May 2019
Confirmation statement made on 30 April 2019 with no updates
Submitted on 13 May 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 2 Oct 2018
Repayment History
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