TRANSNATIONAL ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

01901916

Incorporation date

01/04/1985

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

20/06/2011

Final Gazette dissolved via compulsory strike-off

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24/01/2011

Director's details changed for Mr Andrew Moray Stuart on 2010-12-23

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10/01/2011

First Gazette notice for compulsory strike-off

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31/08/2010

Appointment of Mr Andrew Moray Stuart as a director

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30/11/2009

Annual return made up to 2009-12-01 with full list of shareholders

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30/11/2009

Director's details changed for Annan Limited on 2009-12-01

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30/11/2009

Secretary's details changed for Bristlekarn Limited on 2009-12-01

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22/09/2009

Total exemption full accounts made up to 2008-12-31

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30/11/2008

Return made up to 01/12/08; full list of members

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29/10/2008

Total exemption full accounts made up to 2007-12-31

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22/12/2007

Return made up to 01/12/07; full list of members

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24/10/2007

Total exemption full accounts made up to 2006-12-31

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12/12/2006

Return made up to 01/12/06; full list of members

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20/08/2006

Total exemption full accounts made up to 2005-12-31

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31/01/2006

Total exemption full accounts made up to 2004-12-31

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19/12/2005

Return made up to 01/12/05; full list of members

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02/10/2005

Delivery ext'd 3 mth 31/12/04

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28/02/2005

Return made up to 01/12/04; full list of members

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03/02/2005

Total exemption full accounts made up to 2003-12-31

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05/10/2004

Delivery ext'd 3 mth 31/12/03

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12/08/2004

Director resigned

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12/08/2004

New director appointed

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07/03/2004

Director resigned

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12/12/2003

Return made up to 01/12/03; full list of members

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12/11/2003

Total exemption full accounts made up to 2002-12-31

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06/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

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14/05/2003

Total exemption full accounts made up to 2001-12-31

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10/12/2002

Return made up to 01/12/02; no change of members

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10/10/2002

Delivery ext'd 3 mth 31/12/01

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04/02/2002

Secretary's particulars changed

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09/12/2001

Return made up to 01/12/01; full list of members

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09/12/2001

Secretary's particulars changed

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26/11/2001

Total exemption full accounts made up to 2000-12-31

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11/10/2001

Delivery ext'd 3 mth 31/12/00

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31/01/2001

Full accounts made up to 1999-12-31

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22/01/2001

Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR

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12/12/2000

Return made up to 01/12/00; full list of members

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30/11/2000

Memorandum and Articles of Association

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30/11/2000

Resolutions

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17/10/2000

Delivery ext'd 3 mth 31/12/99

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30/08/2000

Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ

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12/12/1999

Return made up to 01/12/99; full list of members

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12/12/1999

Registered office changed on 13/12/99

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03/11/1999

Full accounts made up to 1998-12-31

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13/10/1999

Delivery ext'd 3 mth 31/12/98

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09/09/1999

Secretary's particulars changed

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29/04/1999

Full accounts made up to 1997-12-31

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07/12/1998

Return made up to 01/12/98; full list of members

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04/10/1998

Delivery ext'd 3 mth 31/12/97

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16/07/1998

Full accounts made up to 1996-12-31

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02/06/1998

Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB

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09/12/1997

Return made up to 01/12/97; no change of members

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26/10/1997

Delivery ext'd 3 mth 31/12/96

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28/01/1997

Full accounts made up to 1995-12-31

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15/12/1996

Return made up to 01/12/96; no change of members

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02/11/1996

Delivery ext'd 3 mth 31/12/95

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08/02/1996

Full accounts made up to 1994-12-31

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05/12/1995

Return made up to 01/12/95; full list of members

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20/11/1995

Director resigned

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03/10/1995

Delivery ext'd 3 mth 31/12/94

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30/01/1995

Full accounts made up to 1993-12-31

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06/12/1994

Return made up to 01/12/94; no change of members

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01/11/1994

Delivery ext'd 3 mth 31/12/93

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07/02/1994

Full accounts made up to 1992-12-31

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27/01/1994

Director resigned;new director appointed

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27/01/1994

New director appointed

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08/12/1993

Return made up to 01/12/93; no change of members

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08/11/1993

Delivery ext'd 3 mth 31/12/92

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28/10/1993

Director resigned

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13/12/1992

Return made up to 01/12/92; full list of members

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19/08/1992

Full accounts made up to 1991-12-31

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28/06/1992

Return made up to 01/12/91; no change of members

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18/12/1991

Full accounts made up to 1990-12-31

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12/06/1991

Resolutions

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12/06/1991

Resolutions

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12/06/1991

Resolutions

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12/06/1991

Return made up to 31/12/90; no change of members

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22/05/1991

Full accounts made up to 1989-12-31

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31/01/1990

Full accounts made up to 1988-12-31

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11/01/1990

Return made up to 01/12/89; full list of members

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29/11/1989

Full accounts made up to 1987-12-31

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12/12/1988

Return made up to 05/12/88; full list of members

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28/11/1988

Full accounts made up to 1986-12-31

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11/09/1988

Return made up to 31/12/87; full list of members

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03/08/1987

New director appointed

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16/06/1987

New secretary appointed

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26/05/1987

Registered office changed on 27/05/87 from: 47 brunswick place london N1 6EE

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26/05/1987

Secretary resigned

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21/01/1987

Accounts made up to 1985-12-31

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29/10/1986

Return made up to 01/09/86; full list of members

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Meyer, Karl	Director	14/12/1993 - 01/10/2003	1
Fischer, Alain	Director	14/12/1993 - 23/02/2004	1
Stuart, Andrew Moray	Director	30/08/2010 - Present	361
ANNAN LIMITED	Corporate Director	23/02/2004 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About TRANSNATIONAL ENTERPRISES LIMITED

TRANSNATIONAL ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 01/04/1985 with the registered office located at 5 Bourlet Close, London, W1W 7BL. 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 TRANSNATIONAL ENTERPRISES LIMITED?

TRANSNATIONAL ENTERPRISES LIMITED is currently Dissolved. It was registered on 01/04/1985 and dissolved on 20/06/2011.

Where is TRANSNATIONAL ENTERPRISES LIMITED located?

TRANSNATIONAL ENTERPRISES LIMITED is registered at 5 Bourlet Close, London, W1W 7BL.

What does TRANSNATIONAL ENTERPRISES LIMITED do?

TRANSNATIONAL ENTERPRISES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRANSNATIONAL ENTERPRISES LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via compulsory strike-off.