TRANSWORLD INTERNATIONAL FREIGHT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03001286

Incorporation date

12/12/1994

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 12/12/1994)

31/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/05/2015

Application to strike the company off the register

View PDF (3 pages)

15/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

10/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

10/01/2015

Registered office address changed from The Oakley the Oakley Droitwich Droitwich Worcestershire to The Power House Commercial Road Wolverhampton WV1 3QS on 2015-01-11

View PDF (1 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

02/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

02/01/2014

Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom on 2014-01-03

View PDF (1 pages)

24/06/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

17/06/2013

Appointment of Mr Mohammad Salti as a director

View PDF (2 pages)

17/04/2013

Director's details changed for Mr William Khoury on 2012-11-29

View PDF (2 pages)

17/04/2013

Termination of appointment of William Khoury as a director

View PDF (1 pages)

21/02/2013

Registered office address changed from C/O Ormerod Rutter 1 the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom on 2013-02-22

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

05/12/2012

Registered office address changed from Unit 20 Arden Business Centre Arden Road Alcester B49 6HW on 2012-12-06

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

07/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

03/02/2009

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

View PDF (6 pages)

05/01/2009

Return made up to 23/11/08; full list of members

View PDF (3 pages)

05/01/2009

Return made up to 23/11/07; full list of members

View PDF (3 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

29/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

17/04/2007

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

View PDF (6 pages)

19/12/2006

Return made up to 23/11/06; full list of members

View PDF (6 pages)

12/04/2006

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

View PDF (6 pages)

20/11/2005

Return made up to 23/11/05; full list of members

View PDF (6 pages)

10/04/2005

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

View PDF (6 pages)

15/02/2005

Return made up to 23/11/04; full list of members

View PDF (6 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

10/10/2004

Return made up to 23/11/03; full list of members; amend

View PDF (6 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2004

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

View PDF (6 pages)

04/05/2004

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

20/01/2004

Return made up to 23/11/03; full list of members

View PDF (6 pages)

04/11/2003

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

View PDF (12 pages)

03/06/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

14/11/2002

Return made up to 23/11/02; full list of members

View PDF (6 pages)

28/10/2002

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

View PDF (11 pages)

10/12/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

02/11/2001

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

View PDF (11 pages)

28/12/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

14/11/2000

Registered office changed on 15/11/00 from: brunswick house birmingham road redditch worcestershire B97 6DY

View PDF (1 pages)

12/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

23/11/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

22/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

29/11/1998

Return made up to 23/11/98; full list of members

View PDF (6 pages)

20/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1997

Return made up to 05/12/97; no change of members

View PDF (8 pages)

16/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

01/04/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

27/02/1997

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

18/01/1997

New secretary appointed

View PDF (2 pages)

18/01/1997

Secretary resigned

View PDF (1 pages)

18/01/1997

Director resigned

View PDF (1 pages)

18/01/1997

Registered office changed on 19/01/97 from: 5 ounsdale road wombourne wolverhampton WV1 5JE

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

04/02/1996

New director appointed

View PDF (2 pages)

29/01/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

21/01/1996

Ad 31/10/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

15/12/1994

Secretary resigned

View PDF (0 pages)

12/12/1994

Incorporation

View PDF (13 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/12/1994 - 12/12/1994	99600
Oldnall, Shirley Elizabeth	Secretary	05/05/1998 - 19/05/2003	-
Lavelle, Jonathan	Secretary	06/11/1996 - 05/05/1998	-
Khoury, William	Secretary	12/12/1994 - 06/11/1996	2
Salti, Mohammed Khair	Director	20/05/2013 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About TRANSWORLD INTERNATIONAL FREIGHT SERVICES LIMITED

TRANSWORLD INTERNATIONAL FREIGHT SERVICES LIMITED is an(a) Dissolved company incorporated on 12/12/1994 with the registered office located at The Power House, Commercial Road, Wolverhampton WV1 3QS. 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 TRANSWORLD INTERNATIONAL FREIGHT SERVICES LIMITED?

TRANSWORLD INTERNATIONAL FREIGHT SERVICES LIMITED is currently Dissolved. It was registered on 12/12/1994 and dissolved on 31/08/2015.

Where is TRANSWORLD INTERNATIONAL FREIGHT SERVICES LIMITED located?

TRANSWORLD INTERNATIONAL FREIGHT SERVICES LIMITED is registered at The Power House, Commercial Road, Wolverhampton WV1 3QS.

What does TRANSWORLD INTERNATIONAL FREIGHT SERVICES LIMITED do?

TRANSWORLD INTERNATIONAL FREIGHT SERVICES LIMITED 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 INTERNATIONAL FREIGHT SERVICES LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.