Company information:
Travelpay Limited (No: 04750498)
Address: 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Jan-2003
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 14-Sep-2019
Industry Class: 99999 - Dormant Company
Current Director: ANDREW RICHARD MINTO ( DOB: Mar-1986 From: Mar-2019 )
Resigned Director: ASIF ALI ( DOB: Jun-1968 From: Sep-2016 To: Mar-2019 )
Resigned Director: PETER ANDREWS CHAPPELL ( DOB: Jan-1940 From: Apr-2006 To: Jun-2010 )
Resigned Director: CHRISTOPHER COWLARD ( From: Feb-2015 To: Jun-2016 )
Resigned Director: RICHARD JOHN FROST ( From: Jul-2004 To: Apr-2006 )
Resigned Director: TIMOTHY PATRICK HOSKINS ( DOB: Nov-1963 From: Apr-2004 To: Jul-2004 )
Resigned Director: ZAFARULLAH KARIM ( DOB: Sep-1968 From: Jun-2010 To: Oct-2012 )
Resigned Director: WAYNE MIDDLETON REECE ( From: May-2003 To: Aug-2003 )
Resigned Director: KEVIN NEAL SALAMAN ( DOB: Oct-1960 From: May-2003 To: Apr-2004 )
Resigned Director: PAUL MICHAEL THOMAS ( DOB: Apr-1964 From: Oct-2012 To: Feb-2015 )
Resigned Secretary: JAMES EDWARD BERGMAN ( DOB: Nov-1976 From: Dec-2007 To: Jan-2010 )
Resigned Secretary: NEIL WILLIAM HAROLD CLAYTON ( DOB: Jul-1962 From: Jan-2005 To: Dec-2007 )
Resigned Secretary: JOHN BEAUMONT ELLISON ( DOB: Sep-1965 From: Oct-2003 To: Jul-2004 )
Resigned Secretary: CHRISTOPHER KEITH HALL ( DOB: Oct-1952 From: Jul-2004 To: Jan-2005 )
Resigned Secretary: ROBERT GEORGE MENNIE ( DOB: Aug-1963 From: May-2003 To: Sep-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2003 To: May-2003 )
Persons of Significant Control:
Earthport Plc, 140 Aldersgate Street, London, EC1A 4HY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Asif Ali, 140 Aldersgate Street, London, EC1A 4HY, England: Has significant influence or control (Notified: 2016-08-31, Ceased: 2016-08-31)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-30 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |