TRANS XPRESS WORLDWIDE LTD
Overview
| Company Name | TRANS XPRESS WORLDWIDE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08435366 |
| 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 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 Address | No |
What were the previous names of TRANS XPRESS WORLDWIDE LTD?
| Company Name | From | Until |
|---|---|---|
| SOFI TRADING LIMITED | Mar 07, 2013 | Mar 07, 2013 |
What are the latest accounts for TRANS XPRESS WORLDWIDE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for TRANS XPRESS WORLDWIDE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Sikander Alli as a director on Jan 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Naresh Kumar as a director on Jan 25, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Gurjot Sira as a person with significant control on May 01, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gurjot Singh Sira as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Prashant Kumar as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Naresh Kumar as a director on Nov 20, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Parshant Kumar as a director on Sep 13, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Prashant Kumar as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Parshant Kumar as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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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 pages | AD01 | ||||||||||
Who are the officers of TRANS XPRESS WORLDWIDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLI, Sikander | Director | Marlborough Road UB2 5LP Southall 76 England | England | British | 254694090001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| KUMAR, Naresh | Director | Blackthorn Avenue UB7 9EU West Drayton 18 England | England | Indian | 224739120001 | |||||
| KUMAR, Parshant | Director | Ranelagh Road UB1 1DJ Southall 103 Middlesex England | United Kingdom | Indian | 213963580001 | |||||
| KUMAR, Prashant | Director | Blackthorn Avenue UB7 9EU West Drayton 18 England | United Kingdom | Indian | 214064490001 | |||||
| RAJA, Janak Harish | Director | Beaconsfield Road UB1 1DA Southall 201 Middlesex England | England | British | 6408500002 | |||||
| SIRA, Gurjot Singh | Director | Beaconsfield Road UB1 1DA Southall 201 Middlesex England | United Kingdom | British | 203339840001 |
Who are the persons with significant control of TRANS XPRESS WORLDWIDE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gurjot Singh Sira | Sep 29, 2016 | Blackthorn Avenue UB7 9EU West Drayton 18 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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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