TRANS CAUCASIA TRADING CO LIMITED
Company is dissolved
General Information
NAME
TRANS CAUCASIA TRADING CO LIMITED
COMPANY NUMBER
02172153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
30/09/1987
(37 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
14/04/1993
08/10/1996
VENATOR LIMITED
View all previous names
LONDON
SW19 4DH
BARRY HOUSE
20-22 WORPLE ROAD
WIMBELDON
LONDON SW19 4DH
SW19 4DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Company Secretary LEGERMAN LIMITED (903299237) Appointed |
Credit Risk Overview
Want to learn more about TRANS CAUCASIA TRADING CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANS CAUCASIA TRADING CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS CAUCASIA TRADING CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1992 - 31/10/1993 (1years) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/10/1992 - 23/04/1993 (5 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 23 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Company Secretary LEGERMAN LIMITED (903299237) Appointed |
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