TRANSMARINE BSS LTD.
Overview
| Company Name | TRANSMARINE BSS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05317012 |
| 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 TRANSMARINE BSS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRANSMARINE BSS LTD. located?
| Registered Office Address | 19 Kathleen Road London SW11 2JR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSMARINE BSS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TRANSMARINE BSS LTD.?
| Annual Return |
|
|---|
What are the latest filings for TRANSMARINE BSS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sovereign Pacific Managers Llc on Dec 20, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Worldwide Management Corporation on Dec 20, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of TRANSMARINE BSS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WORLDWIDE MANAGEMENT CORPORATION | Secretary | Corozal Town Corozal Town PO BOX 346 Belize |
| 94272810001 | ||||||||||||
| SOVEREIGN PACIFIC MANAGERS LLC | Director | Windemere Drive Nw Salem 942 Or 97304 Usa |
| 111236920001 | ||||||||||||
| IGP CORPORATE NOMINEES LTD. | Nominee Secretary | Kathleen Road SW11 2JR London 19 England | 900023790001 |
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