Travod Limited LONDON


Travod Limited was dissolved on 2019-12-10. Travod was a private limited company that was situated at 49 Queen Victoria Street, London, EC4N 4SA, ENGLAND. Its full net worth was valued to be roughly 10300 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2013-08-29) was run by 2 directors and 1 secretary.
Director Adrian S. who was appointed on 01 May 2018.
Director Elena G. who was appointed on 03 March 2016.
Moving on to the secretaries, we can name: Andrei R. appointed on 20 August 2015.

The company was categorised as "translation and interpretation activities" (74300). As stated in the official database, there was a name change on 2014-05-20, their previous name was 35 Beelions International. There is another name alteration: previous name was Travod performed on 2013-10-31. The latest confirmation statement was sent on 2019-03-08 and last time the statutory accounts were sent was on 31 August 2019. 2016-03-08 was the date of the latest annual return.

Travod Limited Address / Contact

Office Address 49 Queen Victoria Street
Town London
Post code EC4N 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08667470
Date of Incorporation Thu, 29th Aug 2013
Date of Dissolution Tue, 10th Dec 2019
Industry Translation and interpretation activities
End of financial Year 31st August
Company age 6 years old
Account next due date Mon, 31st May 2021
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sun, 22nd Mar 2020
Last confirmation statement dated Fri, 8th Mar 2019

Company staff

Adrian S.

Position: Director

Appointed: 01 May 2018

Elena G.

Position: Director

Appointed: 03 March 2016

Andrei R.

Position: Secretary

Appointed: 20 August 2015

Cristina L.

Position: Director

Appointed: 16 June 2014

Resigned: 16 March 2015

King E.

Position: Director

Appointed: 17 March 2014

Resigned: 04 March 2016

King E.

Position: Director

Appointed: 11 February 2014

Resigned: 14 August 2014

Cornelius G.

Position: Director

Appointed: 29 August 2013

Resigned: 10 February 2014

People with significant control

Travod Limited

1705 Bonhame Trade Centre, 50 Bonham Strand Sheung Wan, Hong Kong, Hong Kong

Legal authority Hong Kong
Legal form Limited
Country registered Hong Kong
Place registered Arbo Capital
Registration number 2099050
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

35 Beelions International May 20, 2014
Travod October 31, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth7 3216 871-1 22230 801  
Balance Sheet
Current Assets15 24920 94542 33341 99538 8521 563
Net Assets Liabilities   30 80131 965100
Cash Bank In Hand5 9133 44540 528   
Debtors15 24917 5001 805   
Net Assets Liabilities Including Pension Asset Liability10 3006 871-1 22230 801  
Tangible Fixed Assets 1 1251 125   
Reserves/Capital
Called Up Share Capital3 000100100   
Profit Loss Account Reserve7 30014 091-1 322   
Shareholder Funds7 3216 871-1 22230 801  
Other
Creditors   12 0947 6251 463
Fixed Assets 1 1251 125900738 
Net Current Assets Liabilities7 30013 065-2 34729 90131 227100
Total Assets Less Current Liabilities7 3216 871-1 22230 80131 965100
Called Up Share Capital Not Paid Not Expressed As Current Asset3 00011   
Creditors Due Within One Year13 84215 20044 68012 094  
Secured Debts  44 68012 094  
Tangible Fixed Assets Additions 1 5001 125   
Tangible Fixed Assets Cost Or Valuation 1 1252 250   
Tangible Fixed Assets Depreciation 3751 125   
Tangible Fixed Assets Depreciation Charged In Period 3751 125   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 10th, December 2019
Free Download (1 page)

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