Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRAVLITE COMPANY LTD
Company Information for

TRAVLITE COMPANY LTD

11 AMWELL STREET, LONDON, EC1R 1UL,
Company Registration Number
04900866
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Travlite Company Ltd
TRAVLITE COMPANY LTD was founded on 2003-09-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Travlite Company Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
TRAVLITE COMPANY LTD
 
Legal Registered Office
11 AMWELL STREET
LONDON
EC1R 1UL
Other companies in EC1R
 
Previous Names
LYQUID SOUNDZ STUDIO LIMITED28/12/2011
Filing Information
Company Number 04900866
Company ID Number 04900866
Date formed 2003-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts 
Last Datalog update: 2019-02-05 06:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVLITE COMPANY LTD
The accountancy firm based at this address is DOUGLAS WADKIN LIMITED
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.

Company Officers of TRAVLITE COMPANY LTD

Current Directors
Officer Role Date Appointed
DURRANTS NOMINEES LIMITED
 Company Secretary 2003-09-16
DANNY MENSAH
 Director 2011-01-01
ESTIBALIZ MENSAH-MAINZ
 Director 2007-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANNY MENSAH
 Director 2003-09-16 2007-03-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-09-16 2003-09-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-09-16 2003-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DURRANTS NOMINEES LIMITED STREAMR TOO LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED LOCAL TELEVISION HOLDINGS LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
DURRANTS NOMINEES LIMITED CAN FLOAT HOMES SLOVENIA LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
DURRANTS NOMINEES LIMITED STRICTLY COME DATING LIMITED Company Secretary 2016-03-03 CURRENT 2016-03-03 Active
DURRANTS NOMINEES LIMITED THAT'S JOINT MANAGEMENT LIMITED Company Secretary 2016-03-02 CURRENT 2016-03-02 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED SUPERB FILMS CORPORATION LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED G C MEDIA LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Active
DURRANTS NOMINEES LIMITED TWO MEN IN A CAR LIMITED Company Secretary 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED THAT'S RECRUITMENT LIMITED Company Secretary 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED MARVELOUS MOVIES LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
DURRANTS NOMINEES LIMITED COCONUT 8 PRODUCTIONS LTD Company Secretary 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED MAB BROKERING LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED THAT'S CROWDFUNDING LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED VIKARIOUS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED THAT'S BIOTICS LIMITED Company Secretary 2015-04-13 CURRENT 2015-04-13 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED MAB BLOOD STOCK LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED THAT'S MOTORS LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED COMPRESSFUELS LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED IT DOESN'T MATTER WHAT ITS CALLED LTD Company Secretary 2015-03-03 CURRENT 2015-03-03 Active
DURRANTS NOMINEES LIMITED THE ENERGY RESPECT PARTNERSHIP LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED PLANET ACCEPTANCES LTD Company Secretary 2014-10-29 CURRENT 2014-10-29 Active
DURRANTS NOMINEES LIMITED PLANET MATTERS MANAGEMENT LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Active
DURRANTS NOMINEES LIMITED VIRTUAL ZONE WORLD CHINA LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED VIRTUAL ZONE WORLD LONDON LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED BLACK CLOUD FLYING SHARKS LIMITED Company Secretary 2013-06-18 CURRENT 2013-06-18 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED LOCAL TV I LIMITED Company Secretary 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED MAB OIL LIMITED Company Secretary 2011-10-06 CURRENT 2011-10-06 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED CENTRE MEDIA LIMITED Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
DURRANTS NOMINEES LIMITED SIMIT ANTIQUES LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Dissolved 2015-10-20
DURRANTS NOMINEES LIMITED ELECTRIC 3D EUROPE LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED ELECTRIC 3D LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-27 Dissolved 2018-06-26
DURRANTS NOMINEES LIMITED POSEIDON CENTRE LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED CHAMPAGNE SINGLES LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
DURRANTS NOMINEES LIMITED ARABIAN TALES LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED MAB COMMODITY TRADING LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Dissolved 2015-11-24
DURRANTS NOMINEES LIMITED BAMBOARD LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED YOUNG LEGENDS LIMITED Company Secretary 2006-11-09 CURRENT 2004-12-02 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED DENESCAPE LIMITED Company Secretary 2006-05-19 CURRENT 2006-05-19 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED ZEFIROS TRADING LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2015-08-11
DURRANTS NOMINEES LIMITED MEDIA MATTERS LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED PLANET MATTERS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Active
DURRANTS NOMINEES LIMITED FOOTBALL MATTERS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED CENTRE FILM SALES LIMITED Company Secretary 2005-03-30 CURRENT 1989-10-12 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED YOUNG ALEXANDER LIMITED Company Secretary 2003-10-07 CURRENT 2003-10-07 Active
DURRANTS NOMINEES LIMITED DEMOACE LIMITED Company Secretary 2003-08-01 CURRENT 1994-06-23 Active
DURRANTS NOMINEES LIMITED KLONDIKE FILM DISTRIBUTORS LIMITED Company Secretary 2000-12-01 CURRENT 1994-02-18 Active
DURRANTS NOMINEES LIMITED LOGICOPTION LIMITED Company Secretary 2000-07-05 CURRENT 1993-07-06 Active
DURRANTS NOMINEES LIMITED MEDIABUS INDUSTRIES LIMITED Company Secretary 1998-07-24 CURRENT 1998-07-24 Active
DURRANTS NOMINEES LIMITED YELLOWBILL FILMS LTD Company Secretary 1997-06-25 CURRENT 1979-08-28 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED YELLOWBILL SERVICES LIMITED Company Secretary 1997-06-25 CURRENT 1980-03-27 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED SCREEN PARTNERS LIMITED Company Secretary 1997-06-25 CURRENT 1989-07-18 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED SCREEN PARTNERS LONDON LIMITED Company Secretary 1997-06-25 CURRENT 1993-08-13 Active
DURRANTS NOMINEES LIMITED CENTRE FILMS LIMITED Company Secretary 1997-06-25 CURRENT 1985-08-30 Active
DURRANTS NOMINEES LIMITED YELLOWBILL HOLDINGS LIMITED Company Secretary 1997-06-25 CURRENT 1981-06-18 Active
DURRANTS NOMINEES LIMITED COMPACT TELEVISION LIMITED Company Secretary 1997-06-25 CURRENT 1976-08-25 Active

More director information

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.

DateDocument TypeDocument Description
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-10DS01Application to strike the company off the register
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DANNY MENSAH
2018-12-31AP01DIRECTOR APPOINTED DOUGLAS JOHN WADKIN
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0116/09/14 ANNUAL RETURN FULL LIST
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0116/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0116/09/12 ANNUAL RETURN FULL LIST
2012-10-02CH04SECRETARY'S DETAILS CHNAGED FOR DURRANTS NOMINEES LIMITED on 2011-11-04
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28RES15CHANGE OF NAME 21/12/2011
2011-12-28CERTNMCompany name changed lyquid soundz studio LIMITED\certificate issued on 28/12/11
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/11 FROM 44 Marylebone High Street London W1U 5HF
2011-10-07AR0116/09/11 ANNUAL RETURN FULL LIST
2011-10-07AP01DIRECTOR APPOINTED DANNY MENSAH
2011-10-07CH01Director's details changed for Estibaliz Mensah-Mainz on 2011-01-01
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-06AR0116/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTIBALIZ MENSAH-MAINZ / 01/01/2010
2010-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DURRANTS NOMINEES LIMITED / 01/10/2009
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-08AR0116/09/09 FULL LIST
2009-05-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-06-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288aNEW DIRECTOR APPOINTED
2006-10-05363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-27363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: C/O FOSTER PESCHARDT & CO PL! DENMARK HOUSE 143 HIGH STREET, CHALFONT ST PETER, BUCKINGHAMSHIRE SL9 9QL
2004-10-11363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288bSECRETARY RESIGNED
2003-11-13288bDIRECTOR RESIGNED
2003-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to TRAVLITE COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TRAVLITE COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVLITE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-09-30 £ 28,237
Creditors Due Within One Year 2011-09-30 £ 13,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVLITE COMPANY LTD

Intangible Assets
Patents
We have not found any records of TRAVLITE COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVLITE COMPANY LTD
Trademarks
We have not found any records of TRAVLITE COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVLITE COMPANY 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 (47910 - Retail sale via mail order houses or via Internet) as TRAVLITE COMPANY LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where TRAVLITE COMPANY 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 TRAVLITE COMPANY 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 TRAVLITE COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1R 1UL