TRAVERSE TRANS LTD.
Overview
| Company Name | TRAVERSE TRANS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08196996 |
| 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 TRAVERSE TRANS LTD.?
- Freight transport by road (49410) / Transportation and storage
- Sea and coastal freight water transport (50200) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is TRAVERSE TRANS LTD. located?
| Registered Office Address | 13 John Prince's Street 2nd Floor W1G 0JR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVERSE TRANS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for TRAVERSE TRANS LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 23, 2023 |
What are the latest filings for TRAVERSE TRANS 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 | ||
Termination of appointment of Omega Agents Limited as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||
Registered office address changed from 180 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JP United Kingdom to 13 John Prince's Street 2nd Floor London W1G 0JR on Apr 22, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of David Edmundo Menotti Valdes as a director on Apr 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr. Gadzhi Mutayev as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor 13 John Prince's Street London W1G 0JR to 180 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JP on Jun 30, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr. David Edmundo Menotti Valdes as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Harle as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||
Who are the officers of TRAVERSE TRANS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUTAYEV, Gadzhi, Mr. | Director | John Prince's Street 2nd Floor W1G 0JR London 13 United Kingdom | Turkmenistan | Turkmen | 282700180001 | |||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 171733980001 | ||||||||||
| OMEGA AGENTS LIMITED | Secretary | John Prince's Street 2nd Floor W1G 0JR London 13 England |
| 101766400001 | ||||||||||
| HARLE, Robert | Director | Stratigou Gkiani Timagia F.504- Palmyra 3101 Limassol 17 Cyprus | Cyprus | British | 189468120001 | |||||||||
| MENOTTI VALDES, David Edmundo, Mr. | Director | Tolmers Road Cuffley EN6 4JP Potters Bar 180 Hertfordshire United Kingdom | Panama | Panamanian | 262944530001 | |||||||||
| MWANJE, Peter Matovu | Director | Stopher House Webber Street SE1 0RE London 15 United Kingdom | United Kingdom | British | 88417610003 | |||||||||
| CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 151952630001 |
Who are the persons with significant control of TRAVERSE TRANS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gadzhi Mutaev | Apr 06, 2016 | John Prince's Street 2nd Floor W1G 0JR London 13 United Kingdom | No |
Nationality: Turkmen Country of Residence: Turkmenistan | |||
Natures of 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