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TRANSATLANTIC INVESTMENT LTD

TRANSATLANTIC INVESTMENT LTD

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

    • Overview

    Company NameTRANSATLANTIC INVESTMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06067963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRANSATLANTIC INVESTMENT LTD?

    • (7487) /

    Where is TRANSATLANTIC INVESTMENT LTD located?

    Registered Office Address
    2 Lansdowne Row
    SUITE 192
    W1J 6HL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSATLANTIC INVESTMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for TRANSATLANTIC INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Daniel Settgast as a director

    		2 pagesAP01

    Appointment of Rozo Ltd. as a director

    		2 pagesAP02

    Termination of appointment of Guenter Peters as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2010

    Statement of capital on Mar 24, 2010

    • Capital: GBP 100
    		SH01

    Termination of appointment of Business Innovation Sec Ltd as a secretary

    		1 pagesTM02

    Director's details changed for Guenter Peters on Jan 25, 2010

    		2 pagesCH01

    Registered office address changed from Omega 4 No. 116 6 Roach Road London E3 2PA on Mar 24, 2010

    		1 pagesAD01

    legacy

    		3 pages363a

    Accounts made up to Jan 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Jan 31, 2008

    		2 pagesAA

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of TRANSATLANTIC INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SETTGAST, Daniel
    77th Avenue
    33144 Miami
    423 Sw
    Florida
    Usa
    		Director
    77th Avenue
    33144 Miami
    423 Sw
    Florida
    Usa
    		United StatesGermanConsultant154640760001
    ROZO LTD.
    Francis Rachel Street
    Suite 15
    Vitoria
    Oliaji Trade Center
    Mahe
    Seychelles
    		Director
    Francis Rachel Street
    Suite 15
    Vitoria
    Oliaji Trade Center
    Mahe
    Seychelles
    Legal FormLTD
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELLES
    Registration Number09/026018
    		154634490001
    BUSINESS INNOVATION SEC LTD
    Omega 4 No 116
    6 Roach Road
    E3 2PA London
    		Secretary
    Omega 4 No 116
    6 Roach Road
    E3 2PA London
    		97176200006
    PETERS, Guenter
    Kerckringstr. 37
    Luebeck
    23554
    Germany
    		Director
    Kerckringstr. 37
    Luebeck
    23554
    Germany
    		GermanyGermanyManaging Director118333800001
    View Detailed Information on Officers and People with Significant Control

    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