Company NameTransnational Enterprises Limited
Company StatusDissolved
Company Number01901916
CategoryPrivate Limited Company
Incorporation Date2 April 1985(36 years, 4 months ago)
Dissolution Date21 June 2011 (10 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Andrew Moray Stuart
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2010(25 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (closed 21 June 2011)
RoleCompany Director
Country of ResidenceMauritius
Correspondence Address5 Bourlet Close
London
W1W 7BL
Secretary NameBristlekarn Limited (Corporation)
StatusClosed
Appointed01 December 1991(6 years, 8 months after company formation)
Appointment Duration19 years, 6 months (closed 21 June 2011)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameAnnan Limited (Corporation)
StatusClosed
Appointed24 February 2004(18 years, 11 months after company formation)
Appointment Duration7 years, 3 months (closed 21 June 2011)
Correspondence Address6th Floor
94 Wigmore Street
London
W1U 3RF
Director NameHarry Glaser
Date of BirthMay 1929 (Born 92 years ago)
NationalitySwiss
StatusResigned
Appointed01 December 1991(6 years, 8 months after company formation)
Appointment Duration2 years (resigned 15 December 1993)
RoleLawyer
Correspondence AddressMorgental 1 Ch - 8126 Zumikon
Foreign
Director NameJames Reginald George Lanyon
Date of BirthJuly 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(6 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 September 1995)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel
Director NameVerena Luthi
Date of BirthNovember 1947 (Born 73 years ago)
NationalitySwiss
StatusResigned
Appointed01 December 1991(6 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 October 1993)
RoleCompany Director
Correspondence AddressGutstr 224 Ch - 8055 Zurich
Foreign
Director NameAlain Fischer
Date of BirthMay 1947 (Born 74 years ago)
NationalitySwiss
StatusResigned
Appointed15 December 1993(8 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 24 February 2004)
RoleBanker
Correspondence AddressSonnacker 37
Arni
Ch8905
Director NameKarl Meyer
Date of BirthNovember 1930 (Born 90 years ago)
NationalitySwiss
StatusResigned
Appointed15 December 1993(8 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 02 October 2003)
RoleBanker
Correspondence AddressMaiacherstrasse 8
Forch/Zh Ch 8127
Switzerland
Foreign

Location

Registered Address5 Bourlet Close
London
W1W 7BL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Financials

Year2014
Net Worth-£48,682
Current Liabilities£48,683

Accounts

Latest Accounts31 December 2008 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

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