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Company Information for

TRANSEUROPE LIMITED

393 LORDSHIP LANE, LONDON, N17 6AE,
Company Registration Number
06875960
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transeurope Ltd
TRANSEUROPE LIMITED was founded on 2009-04-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Transeurope Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRANSEUROPE LIMITED
 
Legal Registered Office
393 LORDSHIP LANE
LONDON
N17 6AE
Other companies in N14
 
Filing Information
Company Number 06875960
Company ID Number 06875960
Date formed 2009-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 08:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSEUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PCP MANAGEMENT SERVICES LTD   PCP SECRETARIAL SERVICES LTD
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Companies with same name TRANSEUROPE LIMITED
The following companies were found which have the same name as TRANSEUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSEUROPE IMPORT/EXPORT LIMITED SUITE 102, LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN Active - Proposal to Strike off Company formed on the 2011-07-04
TRANSEUROPE S.A. LIMITED SUITE B 29 HARLEY STREET LONDON ENGLAND W1G 9QR Dissolved Company formed on the 2012-10-25
TRANSEUROPE SALES LIMITED GREYLANDS WELLOW WOOD ROAD WEST WELLOW ROMSEY HAMPSHIRE SO51 6EP Active - Proposal to Strike off Company formed on the 2005-04-04
TRANSEUROPEAN CARRIAGE COMPANY LIMITED ROSEDEAN HOUSE 4 ARGYLE ROAD BARNET EN5 4DX Active Company formed on the 2003-02-25
TRANSEUROPEAN CENTRE LIMITED 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Active Company formed on the 2003-06-24
TRANSEUROPEAN FOOD DISTRIBUTION HILL HOUSE HIGHGATE HILL LONDON N19 5UU Active Company formed on the 1997-01-31
TRANSEUROPEAN III (SLP) LIMITED 166 SLOANE STREET LONDON LONDON SW1X 9QF Dissolved Company formed on the 2003-08-20
TRANSEUROPEAN MEDIA LIMITED PARTNERSHIP 72 NEW BOND STREET LONDON W1Y 9DD Active Company formed on the 1997-09-29
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED 166 SLOANE STREET LONDON LONDON SW1X 9QF Dissolved Company formed on the 1994-12-16
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED 166 SLOANE STREET LONDON LONDON SW1X 9QF Dissolved Company formed on the 2002-10-02
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED 24 ENDELL STREET LONDON WC2H 9HQ Active Company formed on the 2007-05-18
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED 166 SLOANE STREET LONDON LONDON SW1X 9QF Dissolved Company formed on the 1989-05-12
TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Active Company formed on the 2007-05-29
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Active Company formed on the 2011-11-15
TRANSEUROPEAN PROPERTY (SCOTLAND) LIMITED PARTNERSHIP IV 15 ATHOLL CRESCENT EDINBURGH EH3 8HA Active Company formed on the 2009-01-19
TRANSEUROPEAN PROPERTY (SCOTS) V LIMITED PARTNERSHIP C/O BRODIES LLP CAPITAL SQUARE EDINBURGH EH3 8BP Active Company formed on the 2011-11-22
TRANSEUROPEAN PROPERTY LIMITED PARTNERSHIP IV 166 SLOANE STREET LONDON SW1X 9QF Active Company formed on the 2007-06-22
TRANSEUROPEAN TRADE LP UNIT 2, MERRYFIELD BUSINESS CENTRE MACMERRY INDUSTRIAL ESTATE TRANENT EH33 1ET Active Company formed on the 2013-01-07
TRANSEUROPEAN PROPERTIES (SLP) VI LLP C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Active Company formed on the 2014-05-14
TRANSEUROPEAN PROPERTY (SCOTS) VI LIMITED PARTNERSHIP C/O BRODIES LLP CAPITAL SQUARE EDINBURGH EH3 8BP Active Company formed on the 2014-05-27

Company Officers of TRANSEUROPE LIMITED

Current Directors
Officer Role Date Appointed
ANASTASIOS SIDIROPOULOS
 Director 2009-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2009-04-13 2009-04-13
GRAHAM MICHAEL COWAN
 Director 2009-04-13 2009-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANASTASIOS SIDIROPOULOS ANASTASIOS INVESTMENTS LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active

More director information

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.

DateDocument TypeDocument Description
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2018-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-07-08DISS40DISS40 (DISS40(SOAD))
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIOS SIDIROPOULOS
2017-07-04GAZ1FIRST GAZETTE
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 1ST FLOOR 10 HAMPDEN SQUARE SOUTHGATE LONDON N14 5JR
2017-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0113/04/16 FULL LIST
2016-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0113/04/15 FULL LIST
2015-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0113/04/14 FULL LIST
2014-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-14AR0113/04/13 FULL LIST
2013-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-10AR0113/04/12 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-06AR0113/04/11 FULL LIST
2010-05-12AR0113/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIOS SIDIROPOULOS / 01/01/2010
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2009-06-23288aDIRECTOR APPOINTED ANASTASIOS SIDIROPOULOS
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 115-117 THE RIDGEWAY LONDON E4 6QU UNITED KINGDOM
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1101304 Expired Licenced property: UBIT B, DEWAR HOUSE CENTRAL ROAD HARLOW CM20 2ST;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TRANSEUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSEUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 TRANSEUROPE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Cash Bank In Hand 2011-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSEUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSEUROPE LIMITED
Trademarks
We have not found any records of TRANSEUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSEUROPE 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 (99999 - Dormant Company) as TRANSEUROPE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TRANSEUROPE 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 TRANSEUROPE 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 TRANSEUROPE 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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    Other companies at postcode N17 6AE