TRANSWORLD EXPORTS LIMITED

Key Data

Status

Dissolved

Company No.

02723115

Incorporation date

15/06/1992

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1992)

09/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2011

Termination of appointment of Tahir Ishaque as a secretary

View PDF (1 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

11/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

31/07/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

01/07/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

24/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

30/11/2006

Amended accounts made up to 2005-06-30

View PDF (6 pages)

12/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

07/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

20/02/2006

New secretary appointed

View PDF (1 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

01/06/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

30/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

14/07/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

14/07/2004

Director's particulars changed

View PDF (0 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

22/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

22/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

12/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

12/06/2002

Director resigned

View PDF (0 pages)

04/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

10/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

11/07/2000

Amended accounts made up to 1999-06-30

View PDF (4 pages)

06/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

17/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

07/06/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

07/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

21/07/1998

Return made up to 31/05/98; full list of members

View PDF (0 pages)

04/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

10/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

10/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

15/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

24/08/1995

Accounts made up to 1995-06-30

View PDF (1 pages)

08/06/1995

Return made up to 31/05/95; full list of members

View PDF (0 pages)

08/06/1995

Registered office changed on 09/06/95

View PDF (0 pages)

10/01/1995

Accounts made up to 1994-06-30

View PDF (0 pages)

14/11/1994

New director appointed

View PDF (0 pages)

04/07/1994

Return made up to 31/05/94; no change of members

View PDF (0 pages)

24/11/1993

Resolutions

View PDF (0 pages)

24/11/1993

Accounts made up to 1993-06-30

View PDF (0 pages)

20/06/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

15/04/1993

Director resigned

View PDF (0 pages)

22/07/1992

Director resigned;new director appointed

View PDF (0 pages)

22/07/1992

Director resigned;new director appointed

View PDF (0 pages)

15/06/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRANSWORLD EXPORTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/06/1992 - 30/05/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/06/1992 - 30/05/1993	67500
Ishaque, Tahir	Secretary	31/12/2005 - 28/02/2011	6
Khan, Noman Jamil	Director	07/11/1994 - 30/12/2005	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TRANSWORLD EXPORTS LIMITED

TRANSWORLD EXPORTS LIMITED is an(a) Dissolved company incorporated on 15/06/1992 with the registered office located at 166 Streatham Hill, London, SW2 4RU. There is currently no 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 TRANSWORLD EXPORTS LIMITED?

TRANSWORLD EXPORTS LIMITED is currently Dissolved. It was registered on 15/06/1992 and dissolved on 09/12/2013.

Where is TRANSWORLD EXPORTS LIMITED located?

TRANSWORLD EXPORTS LIMITED is registered at 166 Streatham Hill, London, SW2 4RU.

What does TRANSWORLD EXPORTS LIMITED do?

TRANSWORLD EXPORTS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TRANSWORLD EXPORTS LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via compulsory strike-off.