TRANSEUROPEAN CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
TRANSEUROPEAN CENTRE LIMITED
COMPANY NUMBER
04809439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
24/06/2003
(21 years and 5 months old)
WEBSITE
http://www.transconf.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
Telephone: 02073540011
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSEUROPEAN CENTRE 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 TRANSEUROPEAN CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSEUROPEAN CENTRE 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 |
|---|---|---|---|---|
|
21/07/2003 - Present (21 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
21/07/2003 - Present (21 years and 5 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 1956 |
View Report |
|
24/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Pavel Nikolaevich Grishin (924273531) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 09/07/2017 | Change in Reg. Office |
| 06/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 12/03/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 30/06/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 18/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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