Transnational Enterprises Limited

Company Name	Transnational Enterprises Limited
Company Status	Dissolved
Company Number	01901916
Category	Private Limited Company
Incorporation Date	2 April 1985(39 years, 1 month ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(25 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 21 June 2011)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	Bristlekarn Limited (Corporation)
Status	Closed
Appointed	01 December 1991(6 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (closed 21 June 2011)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Annan Limited (Corporation)
Status	Closed
Appointed	24 February 2004(18 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 June 2011)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Harry Glaser
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 1991(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 December 1993)
Role	Lawyer
Correspondence Address	Morgental 1 Ch - 8126 Zumikon Foreign

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 September 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Verena Luthi
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	Gutstr 224 Ch - 8055 Zurich Foreign

Director Name	Alain Fischer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 December 1993(8 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 February 2004)
Role	Banker
Correspondence Address	Sonnacker 37 Arni Ch8905

Director Name	Karl Meyer
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 December 1993(8 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 October 2003)
Role	Banker
Correspondence Address	Maiacherstrasse 8 Forch/Zh Ch 8127 Switzerland Foreign

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£48,682
Current Liabilities	£48,683

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Director's details changed for Mr Andrew Moray Stuart on 23 December 2010 (3 pages)
25 January 2011	Director's details changed for Mr Andrew Moray Stuart on 23 December 2010 (3 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
1 September 2010	Appointment of Mr Andrew Moray Stuart as a director (2 pages)
1 September 2010	Appointment of Mr Andrew Moray Stuart as a director (2 pages)
1 December 2009	Director's details changed for Annan Limited on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Annan Limited on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Annan Limited on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Bristlekarn Limited on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-01 USD 10,000 (4 pages)
1 December 2009	Secretary's details changed for Bristlekarn Limited on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-01 USD 10,000 (4 pages)
1 December 2009	Secretary's details changed for Bristlekarn Limited on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-01 USD 10,000 (4 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 December 2008	Return made up to 01/12/08; full list of members (4 pages)
1 December 2008	Return made up to 01/12/08; full list of members (4 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 December 2007	Return made up to 01/12/07; full list of members (6 pages)
23 December 2007	Return made up to 01/12/07; full list of members (6 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
13 December 2006	Return made up to 01/12/06; full list of members (6 pages)
13 December 2006	Return made up to 01/12/06; full list of members (6 pages)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 February 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 February 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
20 December 2005	Return made up to 01/12/05; full list of members (6 pages)
20 December 2005	Return made up to 01/12/05; full list of members (6 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 March 2005	Return made up to 01/12/04; full list of members (6 pages)
1 March 2005	Return made up to 01/12/04; full list of members (6 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
13 December 2003	Return made up to 01/12/03; full list of members (7 pages)
13 December 2003	Return made up to 01/12/03; full list of members (7 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
15 May 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 May 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 December 2002	Return made up to 01/12/02; no change of members (7 pages)
11 December 2002	Return made up to 01/12/02; no change of members (7 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
10 December 2001	Return made up to 01/12/01; full list of members (6 pages)
10 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
27 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 February 2001	Full accounts made up to 31 December 1999 (9 pages)
1 February 2001	Full accounts made up to 31 December 1999 (9 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
13 December 2000	Return made up to 01/12/00; full list of members (6 pages)
13 December 2000	Return made up to 01/12/00; full list of members (6 pages)
1 December 2000	Memorandum and Articles of Association (22 pages)
1 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 December 2000	Memorandum and Articles of Association (22 pages)
1 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
13 December 1999	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 13/12/99 (6 pages)
13 December 1999	Return made up to 01/12/99; full list of members (6 pages)
4 November 1999	Full accounts made up to 31 December 1998 (8 pages)
4 November 1999	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 September 1999	Secretary's particulars changed (1 page)
10 September 1999	Secretary's particulars changed (1 page)
30 April 1999	Full accounts made up to 31 December 1997 (9 pages)
30 April 1999	Full accounts made up to 31 December 1997 (9 pages)
8 December 1998	Return made up to 01/12/98; full list of members (6 pages)
8 December 1998	Return made up to 01/12/98; full list of members (6 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 July 1998	Full accounts made up to 31 December 1996 (9 pages)
17 July 1998	Full accounts made up to 31 December 1996 (9 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
10 December 1997	Return made up to 01/12/97; no change of members (4 pages)
10 December 1997	Return made up to 01/12/97; no change of members (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 January 1997	Full accounts made up to 31 December 1995 (10 pages)
29 January 1997	Full accounts made up to 31 December 1995 (10 pages)
16 December 1996	Return made up to 01/12/96; no change of members (4 pages)
16 December 1996	Return made up to 01/12/96; no change of members (4 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 February 1996	Full accounts made up to 31 December 1994 (10 pages)
9 February 1996	Full accounts made up to 31 December 1994 (10 pages)
6 December 1995	Return made up to 01/12/95; full list of members (6 pages)
6 December 1995	Return made up to 01/12/95; full list of members (6 pages)
21 November 1995	Director resigned (1 page)
21 November 1995	Director resigned (2 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (1 page)

Transnational Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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