TRANSNATIONAL ENTERPRISES LIMITED
Overview
| Company Name | TRANSNATIONAL ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01901916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSNATIONAL ENTERPRISES LIMITED?
- (7487) /
Where is TRANSNATIONAL ENTERPRISES LIMITED located?
| Registered Office Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSNATIONAL ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TRANSNATIONAL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Director's details changed for Mr Andrew Moray Stuart on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Andrew Moray Stuart as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Annan Limited on Dec 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Bristlekarn Limited on Dec 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 9 pages | AA | ||||||||||
Who are the officers of TRANSNATIONAL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRISTLEKARN LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 237940004 | ||||||||||
| STUART, Andrew Moray | Director | 5 Bourlet Close London W1W 7BL | Mauritius | British | 139343170002 | |||||||||
| ANNAN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72686780001 | ||||||||||
| FISCHER, Alain | Director | Sonnacker 37 CH8905 Arni Switzerland | Swiss | 37587880001 | ||||||||||
| GLASER, Harry | Director | Morgental 1 Ch - 8126 Zumikon FOREIGN Switzerland | Swiss | 9990800001 | ||||||||||
| LANYON, James Reginald George | Director | Mon Desir The Avenue CHANNEL Sark Channel Islands | British | 3336360001 | ||||||||||
| LUTHI, Verena | Director | Gutstr 224 Ch - 8055 Zurich FOREIGN Switzerland | Swiss | 9990810001 | ||||||||||
| MEYER, Karl | Director | Maiacherstrasse 8 Forch/Zh Ch 8127 FOREIGN Switzerland | Swiss | 37579910001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0