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TRANS-IMPEX LIMITED - Royds Withy King, 69, Carter Lane, London, EC4V 5EQ, United Kingdom
Company Information
- Company registration number
- 01654887
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Royds Withy King, 69
- Carter Lane
- London
- EC4V 5EQ
- England Royds Withy King, 69, Carter Lane, London, EC4V 5EQ, England UK
Management
- Managing Directors
- MARKUS SPRECHER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-07-29
- Dissolved on
- 2017-07-25
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-06-08
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TRANS-IMPEX LIMITED Company Description
- TRANS-IMPEX LIMITED is a ltd registered in United Kingdom with the Company reg no 01654887. Its current trading status is "closed". It was registered 1982-07-29. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at Royds Withy King, 69 .
Get TRANS-IMPEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01654887#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01654887#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STRUCK OFF AND DISSOLVED (2017-07-25) - GAZ2
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FIRST GAZETTE (2017-03-07) - GAZ1
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REGISTERED OFFICE CHANGED ON 10/05/2017 FROM (2017-05-10) - AD01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS SPRECHER / 01/01/2016 (2016-07-05) - CH01
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08/06/16 FULL LIST (2016-07-06) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-09) - AA
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08/06/15 FULL LIST (2015-06-11) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-12-23) - AA
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08/06/14 FULL LIST (2014-06-19) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2014-01-05) - AA
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keyboard_arrow_right 2013
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08/06/13 FULL LIST (2013-07-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2013-01-02) - AA
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keyboard_arrow_right 2012
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08/06/12 FULL LIST (2012-07-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2012-01-11) - AA
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keyboard_arrow_right 2011
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08/06/11 FULL LIST (2011-06-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS SPRECHER / 08/06/2011 (2011-06-08) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2011-01-14) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-16) - AA
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ADOPT ARTICLES 12/01/2010 (2010-01-20) - RES01
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APPOINTMENT TERMINATED, SECRETARY ANNETTE OHANIAN (2010-06-09) - TM02
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08/06/10 FULL LIST (2010-06-10) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS (2009-07-29) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS (2008-08-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-07-31) - AA
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM: (2008-01-07) - 287
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-08-16) - AA
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS (2007-07-26) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-07-25) - AA
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS (2006-07-06) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-12-22) - AA
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS (2005-06-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-03-30) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS (2004-06-18) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-08-13) - AA
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS (2003-08-11) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS (2002-06-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-08-29) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS (2001-08-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-08-17) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS (2000-07-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-04-17) - AA
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-08-11) - AA
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS (1999-08-11) - 363s
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-03-30) - 288b
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SECRETARY RESIGNED (1998-04-08) - 288b
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NEW DIRECTOR APPOINTED (1998-04-08) - 288a
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DIRECTOR RESIGNED (1998-04-08) - 288b
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S366A DISP HOLDING AGM 20/08/98 (1998-08-28) - (W)ELRES
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S252 DISP LAYING ACC 20/08/98 (1998-08-28) - (W)ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-08-28) - AA
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS (1998-09-04) - 363s
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S386 DIS APP AUDS 20/08/98 (1998-08-28) - (W)ELRES
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 04/08/97 FROM: (1997-08-04) - 287
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CRT ORDER CASE RESCINDE (1997-06-02) - COLIQ
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-09-08) - AA
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NEW SECRETARY APPOINTED (1997-12-22) - 288a
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS (1997-10-16) - 363b
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NEW SECRETARY APPOINTED (1997-09-24) - 288a
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1989-02-05) - AA
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RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS (1989-02-05) - 363
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RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS (1989-02-05) - 363
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RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS (1989-02-05) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1989-02-05) - AA
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LIQUIDATION - COMPULSORY (1989-01-06) - SC71
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-08-16) - 288
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keyboard_arrow_right 1987
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LIQUIDATION - COMPULSORY (1987-01-05) - SC71
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keyboard_arrow_right 1986
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LIQUIDATION - COMPULSORY (1986-11-20) - SC71
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keyboard_arrow_right 1982
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MEMORANDUM OF ASSOCIATION (1982-10-11) - MEM/ARTS
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CERTIFICATE OF INCORPORATION (1982-07-29) - MISC
