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TRANS-WORLD ENTERPRISES LIMITED

Learn more about TRANS-WORLD ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KALLIS & COMPANY, MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE, LONDON, N20 0RA

TRANS-WORLD ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00641549
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.09
dissolution date: 2012.11.09
last member list: 2009.11.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.10
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.04.10
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.10.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.08.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012
Form type: 4.68
Date: 2012.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2011
Form type: 4.68
Date: 2011.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2011
Form type: 4.68
Date: 2011.04.13
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REGISTERED OFFICE CHANGED ON 19/03/2010 FROM, 101 STEPHENSON STREET, CANNING TOWN, LONDON, E16 4SA
Form type: AD01
Date: 2010.03.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.03.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISE
Form type: TM01
Date: 2010.02.05
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.24
Form type: LATEST SOC
Document description: 24/11/09 STATEMENT OF CAPITAL;GBP 220000
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERRY WISE / 01/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN YANNAGHAS / 15/02/2008
Form type: 288c
Date: 2008.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WISE / 10/03/2005
Form type: 288c
Date: 2008.10.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.20
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AAMD
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.23
£2.95
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AD 04/03/94---------, £ SI [email protected]=170000, £ IC 50000/220000
Form type: 88(2)R
Date: 1994.07.14
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
£ NC 50000/220000, 04/03/94
Form type: 123
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/94
Form type: ORES10
Date: 1994.06.30
Child documents:
Document type: ANNOTATION
Date: 1994.06.30
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 04/03/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.07

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Company directors and board members:

GEORGE MANUEL YANNAGHAS (dissolve)
Secretary, 1991.11.10 - 2012.11.09
1 THE MONKERY, CHURCH ROAD GREAT MILTON , OXFORD
OX44 7PB, OXFORDSHIRE
GEORGE MANUEL YANNAGHAS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.10 - 2012.11.09
1 THE MONKERY, CHURCH ROAD GREAT MILTON , OXFORD
OX44 7PB, OXFORDSHIRE
JOHN MANUEL YANNAGHAS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.10 - 2012.11.09
MAY COTTAGE LUTMANS HAVEN KNOWL HILL , READING
RG10 9YN, BERKSHIRE
PHILIP DAVID (dissolve)
Director, COMPANIES DIRECTOR, 1994.06.26 - 2002.06.21
58 CHESTER SQUARE , LONDON
SW1W 9EA
MINAS MASTROMINAS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.10 - 1995.06.01
27 MAITLAND COURT LANCASTER TERRACE , LONDON
W2 3PD
JOHN PANDELIS SOULOUNIAS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.10 - 2003.03.04
2A ROFANT ROAD , NORTHWOOD
HA6 3BR, MIDDESEX
STEPHEN TERRY WISE (dissolve)
Director, SHIPPING AND FORWARDING, 2003.07.01 - 2010.01.15
63 THORNEY BAY ROAD , CANVEY ISLAND
SS8 0HG, ESSEX

Companies near to TRANS-WORLD ENTERPRISES ltd.

Information about the Private Limited Company TRANS-WORLD ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data