TRANS EXPRESS CONTINENTAL LLP
Company is dissolved
General Information
NAME
TRANS EXPRESS CONTINENTAL LLP
COMPANY NUMBER
OC368859
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2017
ACCOUNTS MADE UP TO
31/10/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|
| 20/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | Change in Reg. Office |
| 23/12/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TRANS EXPRESS CONTINENTAL LLP?
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 EXPRESS CONTINENTAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS EXPRESS CONTINENTAL LLP?
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 |
|---|---|---|---|---|
|
Annabelle Jachintha Jean-Louis 12/10/2011 - 26/04/2013 (1 years and 6 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
12/10/2011 - 26/04/2013 (1 years and 6 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/04/2013 - 22/08/2016 (3 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/2013 - 22/08/2016 (3 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
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 |
|---|---|
| 20/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | Change in Reg. Office |
| 23/12/2016 | New Annual Return filed |
| 25/08/2016 | Change in Reg. Office |
| 24/08/2016 | CASTLEFORT LIMITED (917814573) has left the board |
| 24/08/2016 | ATLANTIC VENTURES INCORPORATED (917814493) has left the board |
| 24/08/2016 | New Board Member MONTER IMPEX LTD (921271521) Appointed |
| 24/08/2016 | New Board Member SOLTER MANAGEMENT LTD (921271497) Appointed |
| 30/07/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 13/06/2013 | Beryl Cynthia Alcindor (915560730) has left the board |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | Annabelle Jachintha Jean-Louis (914861963) has left the board |
| 14/05/2013 | New Board Member CASTLEFORT LIMITED (917814573) Appointed |
| 05/11/2012 | New Annual Return filed |
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