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TRANS-WORLD TRADING & FINANCE LIMITED

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

Company details

24 NORTHWAYS PARADE, COLLEGE CRESCENT, SWISS COTTAGE LONDONNW3 5DN

TRANS-WORLD TRADING & FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00784071
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.10
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company TRANS-WORLD TRADING & FINANCE LIMITED is a Private Limited Company, registration number 00784071, established in United Kingdom on the 10. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on 24 NORTHWAYS PARADE, COLLEGE CRESCENT, SWISS COTTAGE LONDONNW3 5DN. Business of the company TRANS-WORLD TRADING & FINANCE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "16/09/15 FULL LIST" from the 2015.09.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.16. We do not have any information about the company TRANS-WORLD TRADING & FINANCE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

List of company documents:

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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 7424
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC WEITZMANN / 07/03/2012
Form type: CH01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JILL WEITZMANN / 07/03/2012
Form type: CH01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC WEITZMANN / 07/03/2012
Form type: CH01
Date: 2012.03.07
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JILL WEITZMANN / 07/03/2012
Form type: CH03
Date: 2012.03.07
£2.95
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR HENRY WEITZMANN
Form type: 288b
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08

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Company directors and board members:

SUSAN JILL WEITZMANN (current)
Secretary, 2002.09.19
24 NORTHWAYS PARADE COLLEGE CRESCENT , SWISS COTTAGE LONDONNW3 5DN
ADAM MARC WEITZMANN (current)
Director, COMPANY DIRECTOR, 1991.09.16
24 NORTHWAYS PARADE COLLEGE CRESCENT , SWISS COTTAGE LONDONNW3 5DN
SUSAN JILL WEITZMANN (current)
Director, 2002.09.19
24 NORTHWAYS PARADE COLLEGE CRESCENT , SWISS COTTAGE LONDONNW3 5DN
HAZEL WEITZMANN (resigned)
Secretary, 1991.09.16 - 2002.09.19
3 REGENTS MEWS LANGFORD PLACE , LONDON
NW8 0LB
HAZEL WEITZMANN (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 2007.01.25
FLAT 51 NORTHWAYS COLLEGE CRESCENT , LONDON
NW3 5DP
HENRY GARY WEITZMANN (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 2008.07.06
CHALK DELL HOUSE LONDON ROAD , RICKMANSWORTH
WD3 1JH, HERTFORDSHIRE
SIEGFRIED WEITZMANN (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 2002.09.19
3 REGENTS MEWS LANGFORD PLACE , LONDON
NW8 0LB

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Information about the Private Limited Company TRANS-WORLD TRADING & FINANCE 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: 2016.06.04. Reload the data