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TWT OVERSEAS LIMITED

TWT OVERSEAS LIMITED

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

    • Overview

    Company NameTWT OVERSEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10357144
    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 TWT OVERSEAS LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage

    Where is TWT OVERSEAS LIMITED located?

    Registered Office Address
    195a Kenton Road
    HA3 0HD Kenton
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TWT OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of May Mohyeldin Rawhey as a director on Jan 09, 2018

    		1 pagesTM01

    Appointment of Mrs May Mohyeldin Rawhey as a director on Sep 22, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2016

    Statement of capital on Sep 02, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TWT OVERSEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJANI, Hasmita
    Kenton Road
    HA3 0HD Kenton
    195a
    Middlesex
    United Kingdom
    		Secretary
    Kenton Road
    HA3 0HD Kenton
    195a
    Middlesex
    United Kingdom
    		213392170001
    DETRUCHE, Evelyne
    Kenton Road
    HA3 0HD Kenton
    195a
    Middlesex
    United Kingdom
    		Director
    Kenton Road
    HA3 0HD Kenton
    195a
    Middlesex
    United Kingdom
    		FranceFrenchDirector83471330007
    RAWHEY, May Mohyeldin
    Kenton Road
    HA3 0HD Kenton
    195a
    Middlesex
    United Kingdom
    		Director
    Kenton Road
    HA3 0HD Kenton
    195a
    Middlesex
    United Kingdom
    		EgyptEgyptianCompany Director238287780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWT OVERSEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    May Mohyeldin Rawhey
    Kenton Road
    HA3 0HD Kenton
    195a
    Middlesex
    United Kingdom
    		Sep 02, 2016
    Kenton Road
    HA3 0HD Kenton
    195a
    Middlesex
    United Kingdom
    		No
    Nationality: Egyptian
    Country of Residence: Egypt
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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