TRANSCHEMICAL OVERSEAS LIMITED

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TRANSCHEMICAL OVERSEAS LIMITED

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Key Data

Status

Dissolved

Company No.

03170189

Incorporation date

04/03/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O SUITE 123, Viglen House, Alperton Lane, London HA0 1HDCopy
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Latest events (Record since 04/03/1996)
dot icon01/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon18/03/2013
First Gazette notice for voluntary strike-off
dot icon06/03/2013
Application to strike the company off the register
dot icon03/03/2013
Statement by Directors
dot icon03/03/2013
Statement of capital on 2013-03-04
dot icon03/03/2013
Solvency Statement dated 25/02/13
dot icon03/03/2013
Resolutions
dot icon25/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon09/03/2011
Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-10
dot icon09/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon25/01/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/05/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon18/05/2010
Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01
dot icon18/05/2010
Director's details changed for Heathbrooke Directors Limited on 2009-10-01
dot icon13/05/2010
Appointment of Mr William Robert Hawes as a director
dot icon23/02/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/03/2009
Return made up to 05/03/09; full list of members
dot icon08/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon31/03/2008
Return made up to 05/03/08; full list of members
dot icon23/03/2007
Total exemption full accounts made up to 2006-12-31
dot icon15/03/2007
Return made up to 05/03/07; full list of members
dot icon19/07/2006
New director appointed
dot icon19/07/2006
Director resigned
dot icon09/04/2006
Total exemption full accounts made up to 2005-12-31
dot icon13/03/2006
Return made up to 05/03/06; full list of members
dot icon10/08/2005
Secretary resigned
dot icon10/08/2005
New secretary appointed
dot icon26/07/2005
New director appointed
dot icon25/07/2005
Director resigned
dot icon08/04/2005
Total exemption full accounts made up to 2004-12-31
dot icon28/03/2005
Return made up to 05/03/05; full list of members
dot icon04/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon05/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon31/03/2004
Return made up to 05/03/04; full list of members
dot icon24/01/2004
Total exemption full accounts made up to 2002-12-31
dot icon10/01/2004
Director resigned
dot icon10/01/2004
New director appointed
dot icon06/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon19/09/2003
Secretary's particulars changed
dot icon18/05/2003
Director resigned
dot icon05/05/2003
Total exemption full accounts made up to 2001-12-31
dot icon03/05/2003
New director appointed
dot icon13/03/2003
Return made up to 05/03/03; full list of members
dot icon07/11/2002
Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon14/08/2002
Director resigned
dot icon14/08/2002
Director resigned
dot icon10/03/2002
Return made up to 05/03/02; full list of members
dot icon20/01/2002
Secretary's particulars changed
dot icon28/08/2001
Accounts made up to 2000-12-31
dot icon08/03/2001
Return made up to 05/03/01; full list of members
dot icon16/11/2000
Accounts made up to 1999-12-31
dot icon16/11/2000
Resolutions
dot icon22/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon31/08/2000
Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA
dot icon16/07/2000
Accounts made up to 1998-12-31
dot icon16/07/2000
Resolutions
dot icon14/03/2000
Return made up to 05/03/00; full list of members
dot icon07/12/1999
Director's particulars changed
dot icon03/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon19/09/1999
Secretary's particulars changed
dot icon17/03/1999
Return made up to 05/03/99; no change of members
dot icon04/02/1999
New director appointed
dot icon04/02/1999
Director resigned
dot icon21/10/1998
Accounts made up to 1997-12-31
dot icon21/10/1998
Resolutions
dot icon06/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon02/06/1998
New director appointed
dot icon02/06/1998
New director appointed
dot icon02/06/1998
Director resigned
dot icon02/06/1998
Director resigned
dot icon02/06/1998
Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB
dot icon10/03/1998
Return made up to 05/03/98; no change of members
dot icon10/03/1998
Director's particulars changed
dot icon18/11/1997
Resolutions
dot icon18/11/1997
Resolutions
dot icon18/11/1997
Resolutions
dot icon20/10/1997
Resolutions
dot icon20/10/1997
Accounts made up to 1996-12-31
dot icon16/06/1997
Director resigned
dot icon16/06/1997
New director appointed
dot icon16/06/1997
New director appointed
dot icon16/03/1997
Return made up to 05/03/97; full list of members
dot icon14/03/1996
New director appointed
dot icon14/03/1996
New director appointed
dot icon14/03/1996
New secretary appointed
dot icon14/03/1996
Director resigned
dot icon14/03/1996
Secretary resigned
dot icon13/03/1996
Ad 05/03/96--------- £ si 9998@1=9998 £ ic 2/10000
dot icon13/03/1996
Accounting reference date notified as 31/12
dot icon04/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSCHEMICAL OVERSEAS LIMITED

TRANSCHEMICAL OVERSEAS LIMITED is an(a) Dissolved company incorporated on 04/03/1996 with the registered office located at C/O SUITE 123, Viglen House, Alperton Lane, London HA0 1HD. 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 TRANSCHEMICAL OVERSEAS LIMITED?

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TRANSCHEMICAL OVERSEAS LIMITED is currently Dissolved. It was registered on 04/03/1996 and dissolved on 01/07/2013.

Where is TRANSCHEMICAL OVERSEAS LIMITED located?

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TRANSCHEMICAL OVERSEAS LIMITED is registered at C/O SUITE 123, Viglen House, Alperton Lane, London HA0 1HD.

What does TRANSCHEMICAL OVERSEAS LIMITED do?

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TRANSCHEMICAL OVERSEAS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRANSCHEMICAL OVERSEAS LIMITED?

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The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.