TRANS XPRESS WORLDWIDE LTD

TRANS XPRESS WORLDWIDE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRANS XPRESS WORLDWIDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08435366
    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 TRANS XPRESS WORLDWIDE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRANS XPRESS WORLDWIDE LTD located?

    Registered Office Address
    Jolyon House
    Amberley Way
    TW4 6BH Hounslow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRANS XPRESS WORLDWIDE LTD?

    Previous Company Names
    Company NameFromUntil
    SOFI TRADING LIMITEDMar 07, 2013Mar 07, 2013

    What are the latest accounts for TRANS XPRESS WORLDWIDE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for TRANS XPRESS WORLDWIDE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 18 Blackthorn Avenue West Drayton UB7 9EU England to Jolyon House Amberley Way Hounslow TW4 6BH on Jun 12, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Sikander Alli as a director on Jan 25, 2019

    2 pagesAP01

    Termination of appointment of Naresh Kumar as a director on Jan 25, 2019

    1 pagesTM01

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Cessation of Gurjot Sira as a person with significant control on May 01, 2018

    1 pagesPSC07

    Termination of appointment of Gurjot Singh Sira as a director on Nov 20, 2017

    1 pagesTM01

    Termination of appointment of Prashant Kumar as a director on Nov 20, 2017

    1 pagesTM01

    Registered office address changed from 103 Ranelagh Road Southall Middlesex UB1 1DJ England to 18 Blackthorn Avenue West Drayton UB7 9EU on Nov 20, 2017

    1 pagesAD01

    Appointment of Mr Naresh Kumar as a director on Nov 20, 2017

    2 pagesAP01

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Termination of appointment of Parshant Kumar as a director on Sep 13, 2016

    1 pagesTM01

    Appointment of Mr Prashant Kumar as a director on Sep 01, 2016

    2 pagesAP01

    Appointment of Mr Parshant Kumar as a director on Sep 01, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2016

    RES15

    Registered office address changed from 201 Beaconsfield Road Southall Middlesex UB1 1DA England to 103 Ranelagh Road Southall Middlesex UB1 1DJ on Apr 07, 2016

    1 pagesAD01

    Who are the officers of TRANS XPRESS WORLDWIDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLI, Sikander
    Marlborough Road
    UB2 5LP Southall
    76
    England
    Director
    Marlborough Road
    UB2 5LP Southall
    76
    England
    EnglandBritish254694090001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001
    KUMAR, Naresh
    Blackthorn Avenue
    UB7 9EU West Drayton
    18
    England
    Director
    Blackthorn Avenue
    UB7 9EU West Drayton
    18
    England
    EnglandIndian224739120001
    KUMAR, Parshant
    Ranelagh Road
    UB1 1DJ Southall
    103
    Middlesex
    England
    Director
    Ranelagh Road
    UB1 1DJ Southall
    103
    Middlesex
    England
    United KingdomIndian213963580001
    KUMAR, Prashant
    Blackthorn Avenue
    UB7 9EU West Drayton
    18
    England
    Director
    Blackthorn Avenue
    UB7 9EU West Drayton
    18
    England
    United KingdomIndian214064490001
    RAJA, Janak Harish
    Beaconsfield Road
    UB1 1DA Southall
    201
    Middlesex
    England
    Director
    Beaconsfield Road
    UB1 1DA Southall
    201
    Middlesex
    England
    EnglandBritish6408500002
    SIRA, Gurjot Singh
    Beaconsfield Road
    UB1 1DA Southall
    201
    Middlesex
    England
    Director
    Beaconsfield Road
    UB1 1DA Southall
    201
    Middlesex
    England
    United KingdomBritish203339840001

    Who are the persons with significant control of TRANS XPRESS WORLDWIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gurjot Singh Sira
    Blackthorn Avenue
    UB7 9EU West Drayton
    18
    England
    Sep 29, 2016
    Blackthorn Avenue
    UB7 9EU West Drayton
    18
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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