TRAXWELL LIMITED
Company is dissolved
General Information
NAME
TRAXWELL LIMITED
COMPANY NUMBER
07966227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2018
ACCOUNTS MADE UP TO
28/02/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4JQ
126 Aldersgate Street
London
EC1A 4JQ
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 |
|---|---|
| 13/06/2024 | New Board Member Alberto Giuseppe Valmori (917469837) Appointed |
| 23/05/2024 | New Board Member Alberto Giuseppe Valmori (917469837) Appointed |
| 16/02/2024 | New Board Member Alberto Giuseppe Valmori (917469837) Appointed |
Credit Risk Overview
Want to learn more about TRAXWELL 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 TRAXWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAXWELL 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 |
|---|---|---|---|---|
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 199 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 6 Past: 1003 |
View Report |
|
Born in Sep 1935 |
Resigned | Director |
Current: 5 Past: 92 |
View Report |
|
01/03/2018 - 20/04/2018 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/06/2024 | New Board Member Alberto Giuseppe Valmori (917469837) Appointed |
| 23/05/2024 | New Board Member Alberto Giuseppe Valmori (917469837) Appointed |
| 16/02/2024 | New Board Member Alberto Giuseppe Valmori (917469837) Appointed |
| 07/09/2023 | New Board Member Alberto Giuseppe Valmori (917469837) Appointed |
| 18/05/2023 | New Board Member Alberto Giuseppe Valmori (917469837) Appointed |
| 10/05/2018 | New Accounts filed |
| 03/05/2018 | TMP BUSINESS SERVICES LTD (924386176) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Company Secretary TMP BUSINESS SERVICES LTD (924386176) Appointed |
| 07/10/2017 | New Accounts filed |
| 03/10/2017 | TMP BUSINESS SERVICES LTD (906601634) has left the board |
| 03/10/2017 | Edward Petre-Mears (911878538) has left the board |
| 03/10/2017 | New Board Member Alberto Giuseppe Valmori (917469837) Appointed |
| 04/03/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 04/03/2016 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 03/07/2015 | TMP BUSINESS SERVICES LTD (917048194) has left the board |
| 03/07/2015 | New Company Secretary TMP BUSINESS SERVICES LTD (906601634) Appointed |
| 19/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 25/03/2014 | New Annual Return filed |
| 19/11/2013 | Edward Petre-Mears (916209809) has left the board |
| 19/11/2013 | New Board Member Edward Petre-Mears (911878538) Appointed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 13/11/2012 | Edward Petre-Mears (917049357) has left the board |
| 13/11/2012 | New Board Member Edward Petre-Mears (916209809) Appointed |
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