TRANS WORLD CHEMICALS LTD
Overview
| Company Name | TRANS WORLD CHEMICALS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03784248 |
| 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 TRANS WORLD CHEMICALS LTD?
- (7499) /
Where is TRANS WORLD CHEMICALS LTD located?
| Registered Office Address | C/O Efs 4th Floor 150-152 Fenchurch Street EC3M 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANS WORLD CHEMICALS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for TRANS WORLD CHEMICALS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 2 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Jun 30, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2003 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2002 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Jun 30, 2001 | 3 pages | AA | ||||||||||
Who are the officers of TRANS WORLD CHEMICALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELECTRONIC FINANCIAL SERVICES LTD. | Secretary | 10 Coptic Street 3rd Floor WC1A 1NH London | 124749850001 | |||||||
| WINCHESTER & WEYWOOD INC | Director | 53rd East Street, Urbanizacion Obarrio P.O. BOX 7 Panama 5 Salduba Building, Top Floor Panama | 130964010001 | |||||||
| KENNY, Ian | Secretary | Beresford House Bellozanne Road, St. Helier JE2 3JW Jersey Channel Islands | Irish | 64405060002 | ||||||
| LENOIR, Karine | Secretary | St Helier,Jersey Bellozanne Road, St. Helier JE2 3JW Jersey Channel Islands | British | 64405080003 | ||||||
| INTERFACE MANAGEMENT INTERNATIONAL (UK) LIMITED | Secretary | Green Dragon House 64-70 High Street CR0 9XN Croydon Surrey | 68118780001 | |||||||
| DE BEURGES ROSENTHAL, Julia Isobel Morag | Director | Beresford House Bellozanne Road, St. Helier JE2 3JW Jersey Channel Islands | British | 68933430002 | ||||||
| IGP CORPORATE NOMINEES LTD | Nominee Director | 19 Kathleen Road SW11 2JR London | 900015620001 | |||||||
| INTERFACE MANAGEMENT NOMINEES INC | Director | East Bay Street Nassau Ss-6836 Bahamas | 67753860007 |
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