TRANSWORLD INTERNATIONAL FREIGHT SERVICES LIMITED
Company is dissolved
General Information
NAME
TRANSWORLD INTERNATIONAL FREIGHT SERVICES LIMITED
COMPANY NUMBER
03001286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/12/1994
(30years old)
WEBSITE
TRANSWORLDINTERNATIONAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/12/2014
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
This company does not have any previous names.
WOLVERHAMPTON
WV1 3QS
The Power House
Commercial Road
Wolverhampton
West Midlands
WV1 3QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 14/01/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TRANSWORLD INTERNATIONAL FREIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSWORLD INTERNATIONAL FREIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSWORLD INTERNATIONAL FREIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/11/1996 - 28/11/2012 (16years) Secretary: 13/12/1994 - 07/11/1996 (1 years and 10 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/12/1994 - 31/10/1995 (10 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/10/1995 - 07/11/1996 (1years) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/11/1996 - 06/05/1998 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 14/01/2015 | Change in Reg. Office |
| 02/04/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 07/01/2014 | Change in Reg. Office |
| 29/06/2013 | New Accounts filed |
| 27/06/2013 | Mohammad Salti (917911720) has left the board |
| 20/06/2013 | New Board Member Mohammad Salti (917911720) Appointed |
| 22/04/2013 | William Khoury (904963163) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 26/02/2013 | Change in Reg. Office |
| 18/12/2012 | New Confirmation Statement filed |
| 10/12/2012 | Change in Reg. Office |
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