TRANSWORLD DIRECT LTD

Key Data

Status

Dissolved

Company No.

04749907

Incorporation date

29/04/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2003)

29/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

24/12/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

24/12/2018

Removal of liquidator by court order

View PDF (30 pages)

23/03/2018

Statement of affairs

View PDF (8 pages)

19/02/2018

Registered office address changed from The Coach House Powell Road Buckhurst Hill Essex IG9 5rd to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2018-02-19

View PDF (2 pages)

14/02/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

14/02/2018

Resolutions

View PDF (1 pages)

08/02/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

03/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

05/05/2016

Director's details changed for Linda Ellen Firmani on 2015-01-01

View PDF (2 pages)

16/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

21/01/2015

Certificate of change of name

View PDF (2 pages)

21/01/2015

Change of name notice

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

14/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/08/2013

Registered office address changed from C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 2013-08-07

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

21/11/2012

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

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

13/12/2011

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

View PDF (5 pages)

24/11/2011

Registered office address changed from C/O C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 2011-11-24

View PDF (1 pages)

17/08/2011

Certificate of change of name

View PDF (2 pages)

17/08/2011

Change of name notice

View PDF (2 pages)

13/06/2011

Registered office address changed from C/O Geoffrey a Joseph & Co Taxsaven House, 7 Granard Business Centre, Bunns Lane Mill Hill, London NW7 2DQ on 2011-06-13

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

16/05/2011

Director's details changed for Linda Firmani on 2010-06-30

View PDF (2 pages)

12/01/2011

Amended accounts made up to 2009-12-31

View PDF (5 pages)

02/10/2010

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

View PDF (5 pages)

04/06/2010

Annual return made up to 2010-04-30

View PDF (14 pages)

04/06/2010

Termination of appointment of Best Consulting Services Limited as a secretary

View PDF (2 pages)

20/10/2009

Current accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

14/08/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

20/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

08/09/2008

Return made up to 30/04/08; no change of members

View PDF (6 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

25/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

25/06/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

15/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

15/06/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

07/06/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (1 pages)

29/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

08/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

23/03/2004

Registered office changed on 23/03/04 from: 19 the silvers 61 palmerston road buckhurst hill IG9 5NX

View PDF (1 pages)

27/08/2003

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

30/04/2003

Incorporation

View PDF (9 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	29/04/2003 - 05/05/2003	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/04/2003 - 05/05/2003	36449
Neligan, Glen Anthony	Secretary	29/04/2003 - 17/03/2005	-
Firmani, Linda Ellen	Director	29/04/2003 - Present	-
BEST CONSULTING SERVICES LIMITED	Corporate Secretary	17/03/2005 - 30/12/2009	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRANSWORLD DIRECT LTD

TRANSWORLD DIRECT LTD is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSWORLD DIRECT LTD?

TRANSWORLD DIRECT LTD is currently Dissolved. It was registered on 29/04/2003 and dissolved on 28/04/2019.

Where is TRANSWORLD DIRECT LTD located?

TRANSWORLD DIRECT LTD is registered at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does TRANSWORLD DIRECT LTD do?

TRANSWORLD DIRECT LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TRANSWORLD DIRECT LTD?

The latest filing was on 29/04/2019: Final Gazette dissolved following liquidation.