TRANSCO SWIFT LIMITED
Company is dissolved
General Information
NAME
TRANSCO SWIFT LIMITED
COMPANY NUMBER
08748253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/10/2013
(11 years and 3 months old)
WEBSITE
TRANSCOSWIFT.COM
CONFIRMATION STATEMENT MADE UP TO
28/05/2014
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU6 3QL
Telephone: 01582841111
TPS: No
Unit 1A
5B Packhorse Place, Watling Street
Kensworth
Dunstable, Bedfordshire
LU6 3QL
Telephone: 841111
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 |
|---|---|
| 02/06/2014 | New Annual Return filed |
| 01/05/2014 | Mohammed Shahbaz Khan (915437572) has left the board |
| 25/12/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TRANSCO SWIFT 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 TRANSCO SWIFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCO SWIFT 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 Apr 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 02/06/2014 | New Annual Return filed |
| 01/05/2014 | Mohammed Shahbaz Khan (915437572) has left the board |
| 25/12/2013 | Change in Reg. Office |
| 04/11/2013 | New Board Member Syed Zulqurnain Hussain Shah (915572568) Appointed |
| 04/11/2013 | Syed Shah (918238281) has left the board |
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