Trans-Impex Limited

Company Name	Trans-Impex Limited
Company Status	Dissolved
Company Number	01654887
Category	Private Limited Company
Incorporation Date	29 July 1982(41 years, 9 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Name	Benpate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Markus Sprecher
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swiss
Status	Closed
Appointed	19 December 1997(15 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 25 July 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Feldwiesenstr Altstaetten Ch 9450

Director Name	Robert Latimer Glover
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1982(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 4 months (resigned 19 December 1997)
Role	Exhibition Transport
Correspondence Address	44 Highgate High Street London N6 5JG

Secretary Name	Robert Latimer Glover
Nationality	British
Status	Resigned
Appointed	08 June 1997(14 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 November 1997)
Role	Company Director
Correspondence Address	44 Highgate High Street London N6 5JG

Secretary Name	Annette Ohanian
Nationality	Iranian
Status	Resigned
Appointed	24 November 1997(15 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 June 2010)
Role	Company Director
Correspondence Address	3/B St Quintin Gardens London W10 6AS

Location

Registered Address	Royds Withy King, 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Markus Sprecher 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
6 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
6 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
5 July 2016	Director's details changed for Markus Sprecher on 1 January 2016 (2 pages)
5 July 2016	Director's details changed for Markus Sprecher on 1 January 2016 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (3 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (3 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (3 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
11 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
11 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
11 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
11 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
8 June 2011	Director's details changed for Markus Sprecher on 8 June 2011 (2 pages)
8 June 2011	Director's details changed for Markus Sprecher on 8 June 2011 (2 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Director's details changed for Markus Sprecher on 8 June 2011 (2 pages)
14 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Termination of appointment of Annette Ohanian as a secretary (1 page)
9 June 2010	Termination of appointment of Annette Ohanian as a secretary (1 page)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 July 2009	Return made up to 08/06/09; full list of members (3 pages)
29 July 2009	Return made up to 08/06/09; full list of members (3 pages)
12 August 2008	Return made up to 08/06/08; full list of members (3 pages)
12 August 2008	Return made up to 08/06/08; full list of members (3 pages)
31 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 January 2008	Registered office changed on 07/01/08 from: c/o royds (ref pdw) 2 crane court fleet street london EC4A 2BL (1 page)
7 January 2008	Registered office changed on 07/01/08 from: c/o royds (ref pdw) 2 crane court fleet street london EC4A 2BL (1 page)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 July 2007	Return made up to 08/06/07; full list of members (2 pages)
26 July 2007	Return made up to 08/06/07; full list of members (2 pages)
25 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 July 2006	Return made up to 08/06/06; full list of members (2 pages)
6 July 2006	Return made up to 08/06/06; full list of members (2 pages)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 June 2005	Return made up to 08/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/06/05 363(190) ‐ Location of debenture register address changed (2 pages)
10 June 2005	Return made up to 08/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/06/05 363(190) ‐ Location of debenture register address changed (2 pages)
30 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 June 2004	Return made up to 08/06/04; full list of members (6 pages)
18 June 2004	Return made up to 08/06/04; full list of members (6 pages)
13 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 August 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (6 pages)
11 August 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
19 June 2002	Return made up to 08/06/02; full list of members (6 pages)
19 June 2002	Return made up to 08/06/02; full list of members (6 pages)
24 August 2001	Return made up to 08/06/01; full list of members (6 pages)
24 August 2001	Return made up to 08/06/01; full list of members (6 pages)
17 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 July 2000	Return made up to 08/06/00; full list of members (6 pages)
12 July 2000	Return made up to 08/06/00; full list of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 August 1999	Return made up to 08/06/99; no change of members (4 pages)
11 August 1999	Return made up to 08/06/99; no change of members (4 pages)
11 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 September 1998	Return made up to 08/06/98; full list of members (6 pages)
4 September 1998	Return made up to 08/06/98; full list of members (6 pages)
28 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/08/98 (1 page)
28 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/08/98 (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
16 October 1997	Return made up to 08/06/97; full list of members (8 pages)
16 October 1997	Return made up to 08/06/97; full list of members (8 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	New secretary appointed (2 pages)
8 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 6 breams buildings chancery lane london EC4A 1HP (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 6 breams buildings chancery lane london EC4A 1HP (1 page)
2 June 1997	Deferment of dissolution (voluntary) (1 page)
2 June 1997	Deferment of dissolution (voluntary) (1 page)
11 October 1982	Memorandum and Articles of Association (14 pages)
11 October 1982	Memorandum and Articles of Association (14 pages)
29 July 1982	Certificate of incorporation (1 page)
29 July 1982	Certificate of incorporation (1 page)

Trans-Impex Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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