Dissolved
Dissolved 2017-06-20
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Home > England & Wales Companies > TRAVCON ENTERPRISES LIMITED
Company Information for TRAVCON ENTERPRISES LIMITED
OFFICE 3 SHIREHAMPTON, BRISTOL, BS11,
|
Company Registration Number
 05004654 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Travcon Enterprises Ltd
TRAVCON ENTERPRISES LIMITED was founded on 2003-12-30 and had its registered office in Office 3 Shirehampton. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TRAVCON ENTERPRISES LIMITED | ||
| Legal Registered Office | ||
| OFFICE 3 SHIREHAMPTON BRISTOL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05004654 | |
|---|---|---|
| Date formed | 2003-12-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-08-19 07:46:55 |
| Companies House |
|
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Company Officers of TRAVCON ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAURICE JOHN HILL |
||
MARC GEOFFREY LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLHA FIVCHUK |
Company Secretary | ||
VIVIAN JAVIER MANIGBAS |
Director | ||
LIUDMILA HARLAMOVA |
Company Secretary | ||
PANAGIOTIS BISKAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELITE ACQUISITIONS (UK) LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2007-05-11 | Active | |
| PRIME GLOBAL SERVICES (UK) LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2005-08-05 | Dissolved 2015-09-08 | |
| PROTEC SECURITY (SOUTH WEST) LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2006-12-08 | Dissolved 2014-10-21 | |
| ZENITH ENTERPRISES (UK) LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2004-02-16 | Active | |
| FIRST MEKO LIMITED | Company Secretary | 2008-12-24 | CURRENT | 2003-12-30 | Active | |
| GT ELECTRICAL SERVICES LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2016-06-14 | |
| AQUASAFE (BRISTOL) LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2006-09-13 | Dissolved 2013-12-24 | |
| EUROPEAN ENTERPRISES (UK) LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2007-02-19 | Dissolved 2014-06-17 | |
| WDM DECORATING LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-16 | Active - Proposal to Strike off | |
| JOBWORTH LIMITED | Company Secretary | 2007-02-19 | CURRENT | 1995-11-14 | Dissolved 2014-03-18 | |
| DORADO MANAGEMENT LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
| HAIDYLENA MEDICAL UK LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2001-07-12 | Active - Proposal to Strike off | |
| ARTMED LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1998-01-30 | Active - Proposal to Strike off | |
| INTEREUROPE ENGINEERING LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2003-10-10 | Dissolved 2013-12-10 | |
| INTERMEDICAL SUPPLIES LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2002-04-05 | Dissolved 2014-06-17 | |
| P.C.S.M. LIMITED | Company Secretary | 2005-02-16 | CURRENT | 1997-12-19 | Dissolved 2018-06-26 | |
| PHILLIP ELLIOTT (BRISTOL) LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1979-10-17 | Dissolved 2016-02-23 | |
| CLT VENDING (UK) LIMITED | Company Secretary | 2003-12-23 | CURRENT | 2003-12-23 | Dissolved 2014-05-27 | |
| JHA ASSOCIATES (UK) LIMITED | Company Secretary | 2003-12-23 | CURRENT | 2003-12-23 | Active | |
| REAR MEWS DEVELOPMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
| HASTINGS SERVICES LTD | Director | 2018-01-28 | CURRENT | 2017-12-06 | Active | |
| INTERCONTINENTAL TRADING AND SERVICES LTD | Director | 2018-01-20 | CURRENT | 2015-07-17 | Active | |
| ENDOTRAST LTD | Director | 2017-12-07 | CURRENT | 2013-11-04 | Active | |
| COBURG GLOBAL LTD | Director | 2017-08-30 | CURRENT | 2014-02-12 | Active | |
| GLOBAL TAILORED SOLUTIONS LTD | Director | 2017-08-29 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
| INGERSOLL TRADING SA LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
| EXECUTIVE CARS (BRISTOL) LIMITED | Director | 2017-07-16 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
| GLOBAL INFORMATION AND SERVICES LTD | Director | 2017-07-12 | CURRENT | 2015-07-17 | Active | |
| COLORADO ENTERPRISES LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
| KN CONSULTING SERVICES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| EUROPEAN TAILORED SOLUTIONS LTD | Director | 2017-03-29 | CURRENT | 2016-04-12 | Active | |
| ARTLIVE PRODUCTIONS LIMITED | Director | 2017-01-20 | CURRENT | 2015-12-15 | Active | |
| KIDS TERRACE LIMITED | Director | 2016-12-31 | CURRENT | 2015-07-10 | Active | |
| DIVERSIFIED CAPITAL LIMITED | Director | 2016-12-30 | CURRENT | 2015-12-24 | Active | |
| QUANTUM INVESTMENTS EUROPE LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
| ATHLETES TOTAL CARE LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
| RANGEWORTH LIMITED | Director | 2016-11-14 | CURRENT | 2015-08-14 | Active | |
| EMTAMG CONSULTING LIMITED | Director | 2014-04-24 | CURRENT | 2013-08-02 | Active | |
| ITBS - IT AND BUSINESS SYSTEMS LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
| LEGAL CONSULTANCY ENTERPRISES LIMITED | Director | 2008-02-25 | CURRENT | 2006-09-28 | Active | |
| DORADO MANAGEMENT LIMITED | Director | 2006-10-03 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
| ARTMED LIMITED | Director | 2006-06-06 | CURRENT | 1998-01-30 | Active - Proposal to Strike off | |
| ANTONIO BROKING & TRADING LTD | Director | 2005-02-16 | CURRENT | 2002-04-10 | Active |
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 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 31/10/2016 | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC GEOFFREY LEE / 29/03/2012 | |
| AR01 | 05/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 05/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GEOFFREY LEE / 05/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: THE HARBOUR CENTRE 100, GLOUCESTER ROAD, AVONMOUTH, BRISTOL BS11 9AQ | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 3 THE COACH HOUSE, 24 STATION ROAD, SHIREHAMPTON, BRISTOL BS11 9TX | |
| CERTNM | COMPANY NAME CHANGED ZENITH INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 16/10/07 | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 31 WESTHOLME GARDENS, RUISLIP, MIDDLESEX HA4 8QJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 44 UPPER BELGRAVE ROAD, BRISTOL, BS8 2XN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | |
| 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
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TRAVCON ENTERPRISES LIMITED 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 TRAVCON ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRAVCON ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors
| Creditors Due Within One Year | 2013-01-01 | £ 358,452 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 430,382 |
Creditors and other liabilities
Filed Financial Reports
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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 TRAVCON ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
| Cash Bank In Hand | 2013-01-01 | £ 5,415 |
| Cash Bank In Hand | 2012-01-01 | £ 36,613 |
| Current Assets | 2013-01-01 | £ 369,953 |
| Current Assets | 2012-01-01 | £ 437,546 |
| Debtors | 2013-01-01 | £ 364,538 |
| Debtors | 2012-01-01 | £ 400,933 |
| Shareholder Funds | 2013-01-01 | £ 11,501 |
| Shareholder Funds | 2012-01-01 | £ 7,164 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRAVCON ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRAVCON ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for TRAVCON ENTERPRISES LIMITED. 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 (55100 - Hotels and similar accommodation) as TRAVCON ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRAVCON ENTERPRISES LIMITED 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 TRAVCON ENTERPRISES LIMITED 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 TRAVCON ENTERPRISES LIMITED 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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