This company is commonly known as Trans Euro Group Limited. The company was founded 22 years ago and was given the registration number 04304311. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | TRANS EURO GROUP LIMITED |
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Company Number | : | 04304311 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 15 October 2001 |
End of financial year | : | 28 February 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Kings Avenue, London, England, N21 3NA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit B, Neptune Business Park, Dolphin Way, Purfleet, England, RM19 1NZ | Director | 11 February 2003 | Active |
Unit B, Neptune Business Park, Dolphin Way, Purfleet, England, RM19 1NZ | Secretary | 11 February 2003 | Active |
64 Staines Road, Ilford, IG1 2UY | Secretary | 30 November 2001 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 15 October 2001 | Active |
64 Salisbury Road, Manor Park, London, E12 6AB | Director | 30 November 2001 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 15 October 2001 | Active |
Trans Euro Holdings (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD |
Nature of control | : |
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Date | Category | Description | |
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2022-09-28 | Gazette | Gazette dissolved liquidation. | Download |
2022-06-28 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2021-07-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-05-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2020-05-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-05-18 | Resolution | Resolution. | Download |
2020-05-11 | Address | Change registered office address company with date old address new address. | Download |
2020-03-17 | Officers | Termination secretary company with name termination date. | Download |
2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-25 | Officers | Change person director company with change date. | Download |
2019-05-25 | Officers | Change person secretary company with change date. | Download |
2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-07-02 | Address | Change registered office address company with date old address new address. | Download |
2018-02-16 | Address | Change registered office address company with date old address new address. | Download |
2018-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-06 | Officers | Change person secretary company with change date. | Download |
2018-02-06 | Officers | Change person director company with change date. | Download |
2018-02-06 | Address | Change registered office address company with date old address new address. | Download |
2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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