TRAUSS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTRAUSS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04739317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for TRAUSS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for TRAUSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Small Firms Secretary Services Limited as a secretary

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Res change add 04/10/05
    RES13

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages244

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    Who are the officers of TRAUSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEODORIDI, Georgiy
    78 Kanatnaya Str.
    Odessa
    65012
    Ukraine
    Director
    78 Kanatnaya Str.
    Odessa
    65012
    Ukraine
    Ukrainien112470280001
    DELTAQUEST MANAGEMENT LTD
    Louki Akrita Str.
    Ayias Zonis
    3030 Limassol
    14
    Cyprus
    Director
    Louki Akrita Str.
    Ayias Zonis
    3030 Limassol
    14
    Cyprus
    112471660002
    PREMIUM SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    51649990008
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Secretary
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017160001
    ANNAN LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    72686780001
    BARLETTA INC
    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    Bvi
    Director
    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    Bvi
    85475190002
    TADCO DIRECTORS LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Director
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017150001

    Does TRAUSS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Banque Cantonale De Geneve
    Transactions
    • Jun 24, 2004Registration of a charge (395)
    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
    • Banque Cantonale De Geneve
    Transactions
    • Jun 24, 2004Registration of a charge (395)
    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
    • Banque Cantonale De Geneve
    Transactions
    • Jun 24, 2004Registration of a charge (395)
    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
    • Banque Cantonale De Geneve
    Transactions
    • Nov 01, 2003Registration of a charge (395)
    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
    • Banque Cantonale De Geneve
    Transactions
    • Nov 01, 2003Registration of a charge (395)
    • May 26, 2004Statement that part or whole of property from a floating charge has been released (403b)
    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
    • Banque Cantonale De Geneve
    Transactions
    • Nov 01, 2003Registration of a charge (395)
    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
    • Banque Cantonale De Geneve
    Transactions
    • Nov 01, 2003Registration of a charge (395)

    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