Travcon Enterprises Limited
- Dissolved
- Incorporated on 30 Dec 2003
Reg Address: The Coach House, 24 Station Road, Office 3 Shirehampton, Bristol BS11 9TX
Previous Names:
Zenith Investments (Uk) Limited - 30 Dec 2003
- Summary The company with name "Travcon Enterprises Limited" is a ltd and located in The Coach House, 24 Station Road, Office 3 Shirehampton, Bristol BS11 9TX. Travcon Enterprises Limited is currently in dissolved status and it was incorporated on 30 Dec 2003 (20 years 8 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Travcon Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Marc Geoffrey Lee | Director | 5 Oct 2007 | British | Active |
2 | Maurice John Hill | Secretary | 5 Oct 2007 | British | Active |
3 | Hamish Macvinish Barbour | Director | 5 Oct 2007 | British | Active |
4 | Vivian Javier Manigbas | Director | 30 Dec 2006 | Filipino | Resigned 5 Oct 2007 |
5 | Olha Fivchuk | Secretary | 30 Dec 2006 | - | Resigned 5 Oct 2007 |
6 | Liudmila Harlamova | Secretary | 30 Dec 2003 | - | Resigned 30 Dec 2006 |
7 | Panagiotis Biskas | Director | 30 Dec 2003 | Greek | Resigned 30 Dec 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 5 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Travcon Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 20 Jun 2017 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 4 Apr 2017 | Download PDF 1 Pages |
3 | Accounts - Micro Entity | 28 Mar 2017 | Download PDF 2 Pages |
4 | Dissolution - Application Strike Off Company | 23 Mar 2017 | Download PDF 3 Pages |
5 | Officers - Change Person Director Company With Change Date | 31 Oct 2016 | Download PDF 2 Pages |
6 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 5 Pages |
7 | Accounts - Total Exemption Small | 13 Apr 2016 | Download PDF 7 Pages |
8 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2015 | Download PDF 4 Pages |
9 | Accounts - Total Exemption Small | 7 Apr 2015 | Download PDF 7 Pages |
10 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2015 | Download PDF 4 Pages |
11 | Accounts - Total Exemption Small | 31 Mar 2014 | Download PDF 7 Pages |
12 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2013 | Download PDF 4 Pages |
13 | Accounts - Total Exemption Small | 9 Jul 2013 | Download PDF 3 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2012 | Download PDF 4 Pages |
15 | Accounts - Total Exemption Small | 23 Apr 2012 | Download PDF 4 Pages |
16 | Officers - Change Person Director Company With Change Date | 30 Mar 2012 | Download PDF 2 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2011 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Full | 29 Mar 2011 | Download PDF 9 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2010 | Download PDF 4 Pages |
20 | Accounts - Total Exemption Full | 23 Feb 2010 | Download PDF 9 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2009 | Download PDF 3 Pages |
22 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
23 | Accounts - Total Exemption Full | 29 Apr 2009 | Download PDF 9 Pages |
24 | Annual Return - Legacy | 21 Oct 2008 | Download PDF 3 Pages |
25 | Accounts - Dormant | 11 Jan 2008 | Download PDF 1 Pages |
26 | Address - Legacy | 7 Nov 2007 | Download PDF 1 Pages |
27 | Address - Legacy | 7 Nov 2007 | Download PDF 1 Pages |
28 | Change Of Name - Certificate Company | 16 Oct 2007 | Download PDF 2 Pages |
29 | Annual Return - Legacy | 5 Oct 2007 | Download PDF 2 Pages |
30 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
31 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
32 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
33 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
34 | Address - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
35 | Accounts - Dormant | 11 Apr 2007 | Download PDF 1 Pages |
36 | Annual Return - Legacy | 20 Mar 2007 | Download PDF 2 Pages |
37 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
38 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
39 | Officers - Legacy | 19 Mar 2007 | Download PDF 1 Pages |
40 | Officers - Legacy | 19 Mar 2007 | Download PDF 1 Pages |
41 | Accounts - Dormant | 5 Jan 2006 | Download PDF 1 Pages |
42 | Annual Return - Legacy | 4 Jan 2006 | Download PDF 2 Pages |
43 | Address - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
44 | Accounts - Dormant | 2 Feb 2005 | Download PDF 1 Pages |
45 | Annual Return - Legacy | 2 Feb 2005 | Download PDF 6 Pages |
46 | Address - Legacy | 27 Aug 2004 | Download PDF 1 Pages |
47 | Incorporation - Company | 30 Dec 2003 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.