Company Information for TRANSASIA COMMODITIES INVESTMENT LTD
SUITE 70, 137 BRENT STREET, LONDON, NW4 4DJ,
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Company Registration Number
09227369
Private Limited Company
Active |
Company Name | ||
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TRANSASIA COMMODITIES INVESTMENT LTD | ||
Legal Registered Office | ||
SUITE 70, 137 BRENT STREET LONDON NW4 4DJ Other companies in NW4 | ||
Previous Names | ||
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Company Number | 09227369 | |
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Company ID Number | 09227369 | |
Date formed | 2014-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB286543372 |
Last Datalog update: | 2023-09-05 09:08:08 |
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Officer | Role | Date Appointed |
---|---|---|
SERGEI TURKO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANULF INVESTMENTS LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
TRANSASIA COMMODITIES LTD | Director | 2013-01-12 | CURRENT | 2012-09-07 | Liquidation | |
QUATRO ENERGY LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
TRANSASIA PETROLEUM LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
ZELENINA CONSULTING LTD. | Director | 2009-11-09 | CURRENT | 2008-06-12 | Active | |
EURASIA OIL SERVICES (UK) LIMITED | Director | 2002-04-08 | CURRENT | 2002-02-26 | Dissolved 2015-01-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 TRANSASIA COMMODITIES INVESTMENT LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TRANSASIA COMMODITIES INVESTMENT LTD are:
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. |