TRANSASIA COMMODITIES LTD
In Administration
General Information
NAME
TRANSASIA COMMODITIES LTD
COMPANY NUMBER
08205556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2013
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
07/09/2012
12/02/2013
ZIF ENERGY (UK) LIMITED
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
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 |
|---|---|
| 29/10/2014 | Change in Reg. Office |
| 12/06/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TRANSASIA COMMODITIES LTD?
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 TRANSASIA COMMODITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSASIA COMMODITIES LTD?
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 |
|---|---|---|---|---|
|
12/01/2013 - Present (11 years and 11 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
07/09/2012 - 13/02/2013 (5 months) Born in Jun 1977 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 29/10/2014 | Change in Reg. Office |
| 12/06/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 21/08/2013 | New Annual Return filed |
| 15/02/2013 | Alexander Nikiforov (915373840) has left the board |
| 21/01/2013 | New Board Member Sergei Turko (914721384) Appointed |
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