Dissolved
Dissolved 2015-11-10
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Company Information for TRANS INTERNATIONAL LIMITED
179-181 NORTH END ROAD, LONDON, W14,
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Company Registration Number
 05841433 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About Trans International Ltd
TRANS INTERNATIONAL LIMITED was founded on 2006-06-08 and had its registered office in 179-181 North End Road. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRANS INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 179-181 NORTH END ROAD LONDON | |
Filing Information
| Company Number | 05841433 | |
|---|---|---|
| Date formed | 2006-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 18:22:48 |
| Companies House |
|
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Companies with same name TRANS INTERNATIONAL LIMITED
The following companies were found which have the same name as TRANS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TRANS INTERNATIONAL FORWARDERS LIMITED | 17 GEORGE STREET ST HELENS MERSEYSIDE WA10 1DB | Active | Company formed on the 1983-06-20 | |
 |
TRANS INTERNATIONAL JET LTD. | 269 WOODSIDE ROAD SUITE 670 AIRDRE Alberta T4B 2C6 | Dissolved | Company formed on the 1984-05-17 |
 |
TRANS INTERNATIONAL C & W ENT., INC. | 160 E. BROADWAY New York NEW YORK NY 10002 | Active | Company formed on the 1991-04-18 |
| TRANS INTERNATIONAL CORPORATION CO., LTD | 8 STANDARD ROAD LONDON UNITED KINGDOM NW10 6EU | Dissolved | Company formed on the 2015-04-27 | |
|
TRANS INTERNATIONAL AVIATION, INC. | 4643 S ULSTER STE 980 Denver CO 80237-2866 | Administratively Dissolved | Company formed on the 2000-01-01 |
|
TRANS INTERNATIONAL SERVICES, INC | British Columbia | Dissolved | |
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TRANS INTERNATIONAL | 4420 SO. ARVILLE SUITE 20-254 LAS VEGAS NV 89103 | Permanently Revoked | Company formed on the 2000-07-25 |
|
TRANS INTERNATIONAL PHILIPPINES, INC. | 1117 S. 15TH ST LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2007-02-20 |
 |
TRANS INTERNATIONAL MOVING & SHIPPING PTY LIMITED | VIC 3175 | Active | Company formed on the 1982-06-30 |
|
TRANS INTERNATIONAL TRADING SERVICES PTY LTD | WA 6015 | Dissolved | Company formed on the 2010-07-02 |
|
Trans International Marketing Inc. | 22 Lewis St Irvine CA 92714 | Dissolved | Company formed on the 1982-05-13 |
 |
TRANS INTERNATIONAL PTE. LTD. | COLLYER QUAY Singapore 049317 | Dissolved | Company formed on the 2008-09-09 |
|
TRANS INTERNATIONAL FASHION LIMITED | KALLANG PLACE Singapore 339153 | Active | Company formed on the 2008-09-12 |
|
TRANS INTERNATIONAL FISHING | Singapore | Dissolved | Company formed on the 2008-09-13 |
|
TRANS INTERNATIONAL FISHING PTE. LTD. | CECIL STREET Singapore 069531 | Dissolved | Company formed on the 2008-09-13 |
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TRANS INTERNATIONAL HOLDINGS PTE. LTD. | ROBINSON ROAD Singapore 068898 | Dissolved | Company formed on the 2008-09-13 |
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TRANS INTERNATIONAL SHIPPING PTE. LTD. | BEACH ROAD Singapore 199591 | Dissolved | Company formed on the 2010-03-13 |
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TRANS INTERNATIONAL TRADE PTE. LTD. | RANGOON ROAD Singapore 210677 | Active | Company formed on the 2013-12-11 |
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TRANS INTERNATIONAL TOUR PTE. LTD. | RANGOON ROAD Singapore 210677 | Active | Company formed on the 2015-11-16 |
 |
TRANS INTERNATIONAL LIMITED | Unknown | Company formed on the 2012-03-09 |
Company Officers of TRANS INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAURO POLETTO |
||
MAURO POLETTO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MESSAOUD BENBELKACEM |
Director | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 159 BRAVINGTON ROAD LTD | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA01 | PREVSHO FROM 31/10/2014 TO 30/10/2014 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/06/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2013 TO 31/10/2013 | |
| AR01 | 08/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/12 FULL LIST | |
| AR01 | 08/06/11 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURO POLETTO / 07/12/2009 | |
| AR01 | 08/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MESSAOUD BENBELKACEM | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TRANS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRANS INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 3,300 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 5,961 |
| Creditors Due Within One Year | 2011-07-01 | £ 420 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANS INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Cash Bank In Hand | 2012-07-01 | £ 5,963 |
| Cash Bank In Hand | 2011-07-01 | £ 2,466 |
| Current Assets | 2012-07-01 | £ 5,963 |
| Current Assets | 2011-07-01 | £ 2,466 |
| Shareholder Funds | 2012-07-01 | £ 2 |
| Shareholder Funds | 2011-07-01 | £ 1,254 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRANS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANS INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for TRANS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as TRANS INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRANS INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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