TRANS-WORLD METALS (MIDDLE EAST) LIMITED
Company is dissolved
General Information
NAME
TRANS-WORLD METALS (MIDDLE EAST) LIMITED
COMPANY NUMBER
03361547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
28/04/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
28/04/1997
30/10/1997
RAYKILN LIMITED
LONDON
W1M 1DA
8 Baker Street
London
W1M 1DA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 27/11/2023 | New Board Member Alan Richard Bekhor (904696470) Appointed |
| 23/08/2023 | New Board Member Alan Richard Bekhor (904696470) Appointed |
| 29/03/2023 | New Board Member Alan Richard Bekhor (904696470) Appointed |
Credit Risk Overview
Want to learn more about TRANS-WORLD METALS (MIDDLE EAST) 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 TRANS-WORLD METALS (MIDDLE EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS-WORLD METALS (MIDDLE EAST) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 612 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 9 Past: 564 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 46 Past: 2242 |
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 |
|---|---|
| 27/11/2023 | New Board Member Alan Richard Bekhor (904696470) Appointed |
| 23/08/2023 | New Board Member Alan Richard Bekhor (904696470) Appointed |
| 29/03/2023 | New Board Member Alan Richard Bekhor (904696470) Appointed |
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