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TRAVELEX GLOBAL BUSINESS PAYMENTS, INC (FC030394)

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Introduction

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Updated On: 15/08/2026
T

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC (company number FC030394) is an overseas company incorporated in the United Kingdom on 31 August 2011 as a UK establishment. It was registered with an address in Dover, Delaware, USA.

The company changed its details shortly after incorporation and appointed several directors and a secretary in September 2011. A number of directors resigned in November 2011, with further appointments made in late 2011 and 2012.

The company was dissolved on 15 August 2013. It has no charges, no insolvency history, and has been recorded as converted-closed since cessation. There are no active officers, persons with significant control, or accounts information available.

All filing activity concluded with the dissolution in 2013. The company no longer exists in the UK register.

Status

converted-closed

Active since 14 years ago

Company No

FC030394

OVERSEA-COMPANY Company

Age

14 Years

Incorporated 31 August 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

Last Filed

Made up to N/A
Type: Null

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

TRAVELEX GLOBAL BUSINESS PAYMENTS, INC
From: 22 September 2011To: 11 January 2022

Contact

Address

Hiq Corporate Services Inc 3500 South Dupont Highway Dover, ,

Timeline

No significant events found

Capital Table

People

Officers

9

4 Active
5 Resigned

CROSS, Cynthia

Active
Yonge Street, Toronto
Secretary
Appointed 01 Sept 2011

AMBROSE, Michael

Resigned
North 117th Avenue, Nebraska
Born September 1955
Director
Appointed 01 Sept 2011
Resigned 07 Nov 2011

BERNDT, Frances Rita

Resigned
15th Street Nw, Washington Dc
Born January 1949
Director
Appointed 01 Sept 2011
Resigned 07 Nov 2011

LAMARCHE, Kina

Resigned
Yonge Street, Toronto
Born April 1973
Director
Appointed 01 Sept 2011
Resigned 07 Nov 2011

MURDEN, Vanessa Ann

Resigned
15th Street Nw, Washington Dc
Born December 1969
Director
Appointed 01 Sept 2011
Resigned 07 Nov 2011

RUSSELL, Christopher

Resigned
15th Street Nw, Washington Dc
Born September 1965
Director
Appointed 01 Sept 2011
Resigned 07 Nov 2011

AGRAWAL, Rajesh Kumar

Active
East Belford Avenue, M21a2, Englewood Co 80112
Born July 1965
Director
Appointed 02 Nov 2011

GRIFFITH, Krista Ann

Active
East Belford Avenue, M21a2, Englewood Co 80112
Born June 1971
Director
Appointed 04 Sept 2012

RITCHIE, Brett

Active
East Belford Avenue, M21a2, Englewood Co 80112
Born January 1972
Director
Appointed 01 Nov 2011

Fundings

Financials

Latest Activities

Filing History

12

Dissolution Closure Of Uk Establishment And Overseas Company
15 August 2013
OSDS01OSDS01
Appoint Person Director Overseas Company
4 January 2013
OSAP01OSAP01
Appoint Person Director Overseas Company
4 January 2013
OSAP01OSAP01
Appoint Person Director Overseas Company
4 January 2013
OSAP01OSAP01
Termination Person Director Overseas Company With Name
4 January 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name
4 January 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name
4 January 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name
4 January 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name
4 January 2013
OSTM01OSTM01
Change Company Details By Uk Establishment Overseas Company With Change Details
7 September 2011
OSCH01OSCH01
Appointment At Registration Of Person Authorised To Represent
1 September 2011
OS-PAROS-PAR
Register Overseas Company
1 September 2011
OSIN01OSIN01