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Travena Ltd

Travena Ltd is a dissolved company incorporated on 12 September 2002 with the registered office located in Derby, Derbyshire. Travena Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04533518
Private limited company
Age
23 years
Incorporated 12 September 2002
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
Contact
Address
8 Priory Gardens
Derby
Derbyshire
DE21 4TG
Same address for the past 8 years
Telephone
08452579123
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • Managing Director • Austrian • Lives in England • Born in Feb 1959
Mr Edward Hugh Hughes
PSC • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Bio-Gard Limited
Mr Josef Matthias Pichler is a mutual person.
Active
Eco-Bioscience Limited
Mr Josef Matthias Pichler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£94.61K
Increased by £8.22K (+10%)
Total Liabilities
-£121.02K
Increased by £11.64K (+11%)
Net Assets
-£26.4K
Decreased by £3.42K (+15%)
Debt Ratio (%)
128%
Increased by 1.3% (+1%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 4 Oct 2018
Full Accounts Submitted
7 Years Ago on 30 Oct 2017
Confirmation Submitted
7 Years Ago on 19 Sep 2017
Mr Edward Hugh Hughes (PSC) Details Changed
7 Years Ago on 15 Sep 2017
Mr Josef Matthias Pichler (PSC) Details Changed
8 Years Ago on 12 Sep 2017
Mr Josef Matthias Pichler Details Changed
8 Years Ago on 12 Sep 2017
Inspection Address Changed
8 Years Ago on 31 Aug 2017
Registers Moved To Inspection Address
8 Years Ago on 31 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 4 Oct 2018
Total exemption full accounts made up to 31 January 2017
Submitted on 30 Oct 2017
Confirmation statement made on 12 September 2017 with no updates
Submitted on 19 Sep 2017
Director's details changed for Mr Josef Matthias Pichler on 12 September 2017
Submitted on 19 Sep 2017
Change of details for Mr Josef Matthias Pichler as a person with significant control on 12 September 2017
Submitted on 19 Sep 2017
Change of details for Mr Edward Hugh Hughes as a person with significant control on 15 September 2017
Submitted on 19 Sep 2017
Register(s) moved to registered inspection location 337 Bath Road Slough SL1 5PR
Submitted on 31 Aug 2017
Register inspection address has been changed to 337 Bath Road Slough SL1 5PR
Submitted on 31 Aug 2017
Repayment History
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