TRANS-WORLD LOGISTIC LTD.

Key Data

Status

Dissolved

Company No.

04836626

Incorporation date

16/07/2003

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

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29/08/2013

Application to strike the company off the register

View PDF (3 pages)

07/01/2013

Accounts for a dormant company made up to 2012-12-31

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30/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (2 pages)

31/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (3 pages)

30/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (2 pages)

12/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (3 pages)

12/09/2010

Director's details changed for Virgil Filip on 2010-07-17

View PDF (2 pages)

12/09/2010

Director's details changed for Eugen Cojocariu on 2010-07-17

View PDF (2 pages)

12/09/2010

Secretary's details changed for Estera Tibuleac on 2010-07-17

View PDF (1 pages)

01/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (2 pages)

14/09/2009

Registered office changed on 15/09/2009 from office 1 ingles manor castle hill avenue folkestone CT20 2RD

View PDF (1 pages)

16/08/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (2 pages)

20/10/2008

Return made up to 17/07/08; full list of members

View PDF (8 pages)

22/09/2008

Registered office changed on 23/09/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD

View PDF (1 pages)

09/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

11/10/2007

Return made up to 17/07/07; full list of members

View PDF (8 pages)

28/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

29/10/2006

Return made up to 17/07/06; full list of members

View PDF (8 pages)

13/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

30/08/2005

Return made up to 17/07/05; full list of members

View PDF (8 pages)

12/06/2005

Return made up to 17/07/04; full list of members

View PDF (8 pages)

29/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

25/11/2004

Registered office changed on 26/11/04 from: 80 sidney street folkestone kent CT19 6HQ

View PDF (1 pages)

08/08/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

16/07/2003

Incorporation

View PDF (7 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Cojocariu, Eugen	Director	17/07/2003 - Present	-
Filip, Virgil	Director	17/07/2003 - Present	-
Tibuleac, Estera	Secretary	17/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TRANS-WORLD LOGISTIC LTD.

TRANS-WORLD LOGISTIC LTD. is an(a) Dissolved company incorporated on 16/07/2003 with the registered office located at 22 Cheriton Gardens, Folkestone CT20 2AS. There are currently 3 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 LOGISTIC LTD.?

TRANS-WORLD LOGISTIC LTD. is currently Dissolved. It was registered on 16/07/2003 and dissolved on 23/12/2013.

Where is TRANS-WORLD LOGISTIC LTD. located?

TRANS-WORLD LOGISTIC LTD. is registered at 22 Cheriton Gardens, Folkestone CT20 2AS.

What does TRANS-WORLD LOGISTIC LTD. do?

TRANS-WORLD LOGISTIC LTD. operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for TRANS-WORLD LOGISTIC LTD.?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.