TRAUSS LIMITED
Overview
| Company Name | TRAUSS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04739317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAUSS LIMITED?
- (7487) /
Where is TRAUSS LIMITED located?
| Registered Office Address | The Meridian 4 Copthall House CV1 2FL Station Square Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAUSS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for TRAUSS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Small Firms Secretary Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||
Who are the officers of TRAUSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEODORIDI, Georgiy | Director | 78 Kanatnaya Str. Odessa 65012 Ukraine | Ukrainien | 112470280001 | ||||||
| DELTAQUEST MANAGEMENT LTD | Director | Louki Akrita Str. Ayias Zonis 3030 Limassol 14 Cyprus | 112471660002 | |||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 51649990008 | |||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||
| BARLETTA INC | Director | Trident Chambers PO BOX 146 Road Town Tortola Bvi | 85475190002 | |||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Does TRAUSS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of receivables | Created On Jun 17, 2004 Delivered On Jun 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All receivables. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Letter of pledge | Created On Jun 07, 2004 Delivered On Jun 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All negotiable instruments and all produce and goods and all bills of lading warrants delivery orders wharfingers' or other warehouse keepers' certificates or receipts.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Letter of hypothecation | Created On Jun 07, 2004 Delivered On Jun 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All produce and goods and all bills of exchange drawn accepted or endorsed by the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A general pledge agreement | Created On Oct 21, 2003 Delivered On Nov 01, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All paper securities, stocks, bonds, coupons of paper securities including all rights resulting from them, saving account books, deposit account books and any other asset in possession of the bank on or after the date of the pledge, all other claims and rights, independently of their nature, held on or after the date of the pledge against the bank or third parties. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An assignment of claims (receivables) | Created On Oct 21, 2003 Delivered On Nov 01, 2003 | Outstanding | Amount secured All sums due or to become due from the company to the chargee | |
Short particulars All rights related as right of pledge, deed of suretyship, retention of title and all claims arising before, on or after the date of the assignment directly or indirectly linked to any financing granted by the bank to the assignor. | ||||
Persons Entitled
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Transactions
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| A deed of assignment of receivables | Created On Oct 21, 2003 Delivered On Nov 01, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All its right, title and interest in and to receivables existing at the date of the assignment and all its right, title and interest in and to future receivables immediately upon coming into existence. | ||||
Persons Entitled
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Transactions
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| Pledge of goods | Created On Oct 21, 2003 Delivered On Nov 01, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its rights and interests in goods without exception, held on or after the date of the pledge by the bank anywhere, in the bank's name and/or at her disposal. The pledgor agreed that the goods may be represented by warehouse certificates, bills of lading or any other document related to the goods. | ||||
Persons Entitled
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Transactions
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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