Travelmode Limited
- Company number
- 04439584
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 May 2002
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 15 May 2002 | 10 Jun 2002 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 15 May 2002 | 10 Jun 2002 |
| SCHREYER, Christiane | Director | 10 Jun 2002 | 31 Dec 2013 |
| GLEMOT, Jean-Louis | Secretary | 10 Jun 2002 | 20 Dec 2018 |
| DETRUCHE, Evelyne | Director | 31 Dec 2013 | 1 Jan 2021 |
| RAJANI, Shyam | Director | 1 Jan 2021 | |
| RAJANI, Hasmita | Secretary | 20 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Irina Toni | Significant Influence Or Control | 6 Apr 2016 | 14 May 2026 |
| Mr Ayaz Rafael Ibrahimov | Ownership Of Shares 75 To 100 Percent | 14 May 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £100 | 2 |
| 31 May 2024 | £100 | 2 |
| 31 May 2023 | £100 | 1 |
| 31 May 2022 | £100 | 1 |
| 31 May 2021 | £100 | 1 |
| 31 May 2020 | £100 | 1 |
| 31 May 2019 | £100 | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
Connections
Directors’ other companies
- RAJANI, Shyam - Director at Original Real Estate Limited
- RAJANI, Shyam - Director at Expert One Yacht Ltd
- RAJANI, Shyam - Director at Brothers Maritime Limited
- RAJANI, Shyam - Director at Scowing Limited
- RAJANI, Shyam - Director at Lean Workshop Group Limited
- RAJANI, Shyam - Director at Metrolord Limited
- RAJANI, Shyam - Director at Maritime Management Limited
- RAJANI, Shyam - Director at Gameset Limited
- RAJANI, Shyam - Director at Inchquest Limited
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