Dissolved
Dissolved 2013-08-27
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Company Information for TRAX TRAVEL LTD.
WARE, HERTFORDSHIRE, SG12,
|
Company Registration Number
 04854948 Private Limited Company
Dissolved 2013-08-27 |
Company Overview
About Trax Travel Ltd.
TRAX TRAVEL LTD. was founded on 2003-08-04 and had its registered office in Ware. The company was dissolved on the 2013-08-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRAX TRAVEL LTD. | |
| Legal Registered Office | |
| WARE HERTFORDSHIRE | |
Filing Information
| Company Number | 04854948 | |
|---|---|---|
| Date formed | 2003-08-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-08-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 07:37:18 |
| Companies House |
|
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Company Officers of TRAX TRAVEL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIM MARS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATE MARS |
Company Secretary | ||
MAUREEN ANNE CHILDS |
Company Secretary | ||
MAUREEN ANNE CHILDS |
Director | ||
BRIAN JOHN PAYNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 4BIZNIS LTD | Director | 2011-10-03 | CURRENT | 2011-10-03 | Dissolved 2013-12-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/12 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 04/08/12 FULL LIST | |
| AR01 | 04/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 6 HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MARS / 03/08/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATE MARS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 158 STAFFORD ROAD WALLINGTON SURREY SM6 9BS | |
| 363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
| 88(2)R | AD 11/08/03--------- £ SI 39998@1=39998 £ IC 2/40000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to TRAX TRAVEL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRAX TRAVEL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | SOCPEN TRUSTEES LIMITED |
Income
Government Income
We have not found government income sources for TRAX TRAVEL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as TRAX TRAVEL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TRAX TRAVEL LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAX TRAVEL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRAX TRAVEL LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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