TRANS WORLD CHEMICALS LTD

Key Data

Status

Dissolved

Company No.

03784248

Incorporation date

02/06/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

07/06/2010

Final Gazette dissolved via compulsory strike-off

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22/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2009

Return made up to 03/06/09; full list of members

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18/05/2009

Registered office changed on 19/05/2009 from 10 coptic street london WC1A 1NH

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05/06/2008

Return made up to 03/06/08; full list of members

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05/06/2008

Director appointed winchester & weywood inc

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04/06/2008

Accounts made up to 2007-06-30

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04/06/2008

Appointment Terminated Director interface management nominees inc

View PDF (1 pages)

24/09/2007

Return made up to 03/06/07; full list of members

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24/09/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Accounts made up to 2006-06-30

View PDF (2 pages)

22/08/2006

Registered office changed on 23/08/06 from: 64/70 high street green dragon house croydon CR0 9XN

View PDF (1 pages)

24/07/2006

Return made up to 03/06/06; full list of members

View PDF (2 pages)

14/03/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

12/06/2005

Return made up to 03/06/05; full list of members

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14/03/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

19/10/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

12/08/2003

Accounts made up to 2003-06-30

View PDF (1 pages)

27/06/2003

Return made up to 03/06/03; full list of members

View PDF (6 pages)

12/03/2003

Accounts made up to 2002-06-30

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25/06/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

25/06/2002

Director's particulars changed

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19/02/2002

Resolutions

View PDF (1 pages)

19/02/2002

Accounts made up to 2001-06-30

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09/07/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

09/07/2001

Director's particulars changed

View PDF (0 pages)

19/01/2001

Accounts made up to 2000-06-30

View PDF (4 pages)

25/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

25/06/2000

Director's particulars changed;director resigned

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22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (3 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Dormant

Last made up date

29/06/2007

Next account date

29/06/2008

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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

Person	Title	Period	Connections
INTERFACE MANAGEMENT INTERNATIONAL (UK) LIMITED	Corporate Secretary	05/01/2000 - 21/09/2007	15
Lenoir, Karine	Secretary	03/06/1999 - 06/01/2000	-
Kenny, Ian	Secretary	03/06/1999 - 06/01/2000	-
WINCHESTER & WEYWOOD INC	Corporate Director	21/09/2007 - Present	2
ELECTRONIC FINANCIAL SERVICES LTD.	Corporate Secretary	21/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TRANS WORLD CHEMICALS LTD

TRANS WORLD CHEMICALS LTD is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at C/O Efs, 4th Floor 150-152 Fenchurch Street, London EC3M 6BB. 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 TRANS WORLD CHEMICALS LTD?

TRANS WORLD CHEMICALS LTD is currently Dissolved. It was registered on 02/06/1999 and dissolved on 07/06/2010.

Where is TRANS WORLD CHEMICALS LTD located?

TRANS WORLD CHEMICALS LTD is registered at C/O Efs, 4th Floor 150-152 Fenchurch Street, London EC3M 6BB.

What is the latest filing for TRANS WORLD CHEMICALS LTD?

The latest filing was on 07/06/2010: Final Gazette dissolved via compulsory strike-off.