TKM OVERSEAS TRANSPORT LIMITED

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TKM OVERSEAS TRANSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

01990936

Incorporation date

18/02/1986

Size

Dormant

Contacts

Registered address

Registered address

7 Chester Close, London, SW1X 7BECopy
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Latest events (Record since 27/07/1986)
dot icon19/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon06/07/2015
First Gazette notice for voluntary strike-off
dot icon19/12/2014
Voluntary strike-off action has been suspended
dot icon27/10/2014
First Gazette notice for voluntary strike-off
dot icon10/04/2014
Voluntary strike-off action has been suspended
dot icon10/02/2014
First Gazette notice for voluntary strike-off
dot icon28/01/2014
Application to strike the company off the register
dot icon17/09/2013
Accounts made up to 2013-03-31
dot icon21/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon11/09/2012
Accounts made up to 2012-03-31
dot icon15/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon21/11/2011
Accounts made up to 2011-03-31
dot icon04/09/2011
Statement by directors
dot icon04/09/2011
Statement of capital on 2011-09-05
dot icon04/09/2011
Solvency statement dated 18/08/11
dot icon04/09/2011
Resolutions
dot icon28/06/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon18/01/2011
Accounts made up to 2010-03-31
dot icon05/08/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon26/01/2010
Accounts made up to 2009-03-31
dot icon08/07/2009
Return made up to 21/06/09; full list of members
dot icon13/07/2008
Accounts made up to 2008-03-31
dot icon13/07/2008
Accounts made up to 2007-03-31
dot icon10/07/2008
Return made up to 21/06/08; full list of members
dot icon10/07/2008
Director's change of particulars / syed hasan / 15/03/2008
dot icon02/11/2007
Director resigned
dot icon02/11/2007
Director resigned
dot icon23/07/2007
Return made up to 21/06/07; full list of members
dot icon21/01/2007
Full accounts made up to 2006-03-31
dot icon03/08/2006
Return made up to 21/06/06; full list of members
dot icon11/01/2006
Full accounts made up to 2005-03-31
dot icon07/07/2005
Return made up to 21/06/05; full list of members
dot icon03/02/2005
Full accounts made up to 2004-03-31
dot icon22/11/2004
Director resigned
dot icon03/08/2004
Director resigned
dot icon21/07/2004
Return made up to 21/06/04; full list of members
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon15/01/2004
New director appointed
dot icon24/11/2003
Director resigned
dot icon21/07/2003
Return made up to 21/06/03; full list of members
dot icon14/11/2002
Director resigned
dot icon26/10/2002
Director resigned
dot icon15/07/2002
Full accounts made up to 2002-03-31
dot icon11/07/2002
Return made up to 21/06/02; full list of members
dot icon13/05/2002
New director appointed
dot icon02/05/2002
New director appointed
dot icon29/01/2002
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon04/12/2001
Director resigned
dot icon12/08/2001
Full accounts made up to 2000-12-31
dot icon08/07/2001
Return made up to 21/06/01; full list of members
dot icon24/07/2000
Return made up to 21/06/00; full list of members
dot icon11/07/2000
Full accounts made up to 1999-12-31
dot icon27/04/2000
Particulars of mortgage/charge
dot icon13/12/1999
New director appointed
dot icon01/11/1999
-
dot icon01/08/1999
Director resigned
dot icon18/07/1999
Return made up to 21/06/99; full list of members
dot icon25/07/1998
Return made up to 21/06/98; full list of members
dot icon25/07/1998
Director's particulars changed
dot icon06/04/1998
New director appointed
dot icon06/04/1998
New director appointed
dot icon06/04/1998
-
dot icon05/03/1998
Secretary resigned;director resigned
dot icon05/03/1998
New secretary appointed
dot icon14/10/1997
Full accounts made up to 1996-12-31
dot icon19/06/1997
Return made up to 21/06/97; no change of members
dot icon13/10/1996
Full accounts made up to 1995-12-31
dot icon23/07/1996
Return made up to 21/06/96; full list of members
dot icon10/10/1995
-
dot icon24/08/1995
Declaration of satisfaction of mortgage/charge
dot icon16/08/1995
Return made up to 21/06/95; full list of members
dot icon12/04/1995
Director resigned
dot icon12/04/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Particulars of mortgage/charge
dot icon05/10/1994
-
dot icon09/08/1994
Return made up to 21/06/94; no change of members
dot icon27/06/1994
New director appointed
dot icon18/05/1994
New director appointed
dot icon18/05/1994
New director appointed
dot icon18/05/1994
New director appointed
dot icon09/03/1994
Director resigned
dot icon09/03/1994
Director resigned
dot icon09/03/1994
Director resigned
dot icon01/09/1993
Director resigned
dot icon26/07/1993
-
dot icon26/07/1993
Return made up to 21/06/93; full list of members
dot icon03/08/1992
-
dot icon03/08/1992
Return made up to 21/06/92; no change of members
dot icon11/09/1991
Return made up to 21/06/91; no change of members
dot icon23/07/1991
Full accounts made up to 1990-12-31
dot icon18/07/1990
Full group accounts made up to 1989-12-31
dot icon18/07/1990
Return made up to 21/06/90; full list of members
dot icon24/10/1989
Nc inc already adjusted
dot icon24/10/1989
Resolutions
dot icon21/08/1989
New director appointed
dot icon09/08/1989
Full accounts made up to 1988-12-31
dot icon09/08/1989
New director appointed
dot icon09/08/1989
Return made up to 23/06/89; full list of members
dot icon09/07/1989
New director appointed
dot icon03/11/1988
Registered office changed on 04/11/88 from: 18 grosvenor place london SW1X 7HS
dot icon03/11/1988
Return made up to 26/08/88; full list of members
dot icon10/10/1988
-
dot icon04/04/1988
Certificate of change of name
dot icon15/11/1987
Registered office changed on 16/11/87 from: 47 brunswick place london N1 6EE
dot icon15/11/1987
Return made up to 06/08/87; full list of members
dot icon19/10/1987
-
dot icon16/10/1986
Memorandum and Articles of Association
dot icon16/10/1986
Gazettable document
dot icon25/09/1986
Certificate of change of name
dot icon04/09/1986
Accounting reference date notified as 31/12
dot icon25/08/1986
Gazettable document
dot icon27/07/1986
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharma, Chaman Lal
Director
22/03/1994 - 04/07/1999
1
Parekh, Farrokh
Secretary
01/01/1998 - Present
-
Von Goetz, Hans D
Director
22/10/1993 - 06/11/2002
-
Burg, Walter
Director
13/03/1998 - 09/10/2002
-
Wakhlu, Bharat
Director
30/12/2003 - 22/10/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TKM OVERSEAS TRANSPORT LIMITED

TKM OVERSEAS TRANSPORT LIMITED is an(a) Dissolved company incorporated on 18/02/1986 with the registered office located at 7 Chester Close, London, SW1X 7BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TKM OVERSEAS TRANSPORT LIMITED?

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TKM OVERSEAS TRANSPORT LIMITED is currently Dissolved. It was registered on 18/02/1986 and dissolved on 19/10/2015.

Where is TKM OVERSEAS TRANSPORT LIMITED located?

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TKM OVERSEAS TRANSPORT LIMITED is registered at 7 Chester Close, London, SW1X 7BE.

What does TKM OVERSEAS TRANSPORT LIMITED do?

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TKM OVERSEAS TRANSPORT LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for TKM OVERSEAS TRANSPORT LIMITED?

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The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.