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Home > England & Wales Companies > TRANSATLANTIC WORLDWIDE LTD
Company Information for

TRANSATLANTIC WORLDWIDE LTD

47-49 Park Royal Road, London, NW10 7LQ,
Company Registration Number
08483783
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transatlantic Worldwide Ltd
TRANSATLANTIC WORLDWIDE LTD was founded on 2013-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Transatlantic Worldwide Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSATLANTIC WORLDWIDE LTD
 
Legal Registered Office
47-49 Park Royal Road
London
NW10 7LQ
Other companies in NW10
 
Filing Information
Company Number 08483783
Company ID Number 08483783
Date formed 2013-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-04-30
Account next due 2022-01-31
Latest return 2022-08-02
Return next due 2023-08-16
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB251618318  
Last Datalog update: 2024-04-10 13:40:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSATLANTIC WORLDWIDE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATEX BUSINESS SERVICE LTD   ATEX BUSINESS SOLUTIONS LTD   BALANCESHEETS AND MORE LIMITED   LAKUBI CONSULTING LIMITED
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Companies with same name TRANSATLANTIC WORLDWIDE LTD
The following companies were found which have the same name as TRANSATLANTIC WORLDWIDE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSATLANTIC WORLDWIDE EXPRESS Singapore Dissolved Company formed on the 2008-09-12
TRANSATLANTIC WORLDWIDE SHIPPING INC Georgia Unknown
TRANSATLANTIC WORLDWIDE SHIPPING INC Georgia Unknown

Company Officers of TRANSATLANTIC WORLDWIDE LTD

Current Directors
Officer Role Date Appointed
TARIQ MAHMOOD KARIM
 Director 2013-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARIQ MAHMOOD KARIM PAN AMERICAN CHAUFFEURS LTD Director 2007-04-04 CURRENT 2006-04-19 Dissolved 2014-02-14

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
2024-04-11Compulsory strike-off action has been suspended
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2023-07-04Compulsory strike-off action has been discontinued
2023-07-02CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-08-17DISS40Compulsory strike-off action has been discontinued
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-18DISS40Compulsory strike-off action has been discontinued
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-21DISS40Compulsory strike-off action has been discontinued
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-11DISS40Compulsory strike-off action has been discontinued
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARIQ MAHMOOD KARIM
2017-10-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0103/08/15 ANNUAL RETURN FULL LIST
2014-12-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0108/07/14 ANNUAL RETURN FULL LIST
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 47-49 PARK ROYAL ROAD LONDON NW10 7LQ ENGLAND
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 47-49 PARK ROYAL ROAD PARK ROYAL LONDON NW10 7LQ ENGLAND
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSATLANTIC WORLDWIDE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRANSATLANTIC WORLDWIDE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSATLANTIC WORLDWIDE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 TRANSATLANTIC WORLDWIDE LTD

Intangible Assets
Patents
We have not found any records of TRANSATLANTIC WORLDWIDE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSATLANTIC WORLDWIDE LTD
Trademarks
We have not found any records of TRANSATLANTIC WORLDWIDE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSATLANTIC WORLDWIDE LTD. 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 (96090 - Other service activities n.e.c.) as TRANSATLANTIC WORLDWIDE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSATLANTIC WORLDWIDE LTD 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 TRANSATLANTIC WORLDWIDE LTD 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 TRANSATLANTIC WORLDWIDE LTD 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.
    Need more information?
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    Other companies at postcode NW10 7LQ