Company NameTransworld Exports Limited
Company StatusDissolved
Company Number02723115
CategoryPrivate Limited Company
Incorporation Date16 June 1992(31 years, 11 months ago)
Dissolution Date10 December 2013 (10 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Fahim Shah-Khan
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1993(11 months, 2 weeks after company formation)
Appointment Duration20 years, 6 months (closed 10 December 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Bodley Road
New Malden
Surrey
KT3 5QD
Director NameSalman Shah Khan
Date of BirthDecember 1971 (Born 52 years ago)
NationalityPakistani
StatusResigned
Appointed31 May 1993(11 months, 2 weeks after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressU 33 Hasan Extensions
Gulshan Iqbal
Karachi
Foreign
Pakistan
Secretary NameMr Fahim Shah-Khan
NationalityBritish
StatusResigned
Appointed31 May 1993(11 months, 2 weeks after company formation)
Appointment Duration12 years, 7 months (resigned 31 December 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Bodley Road
New Malden
Surrey
KT3 5QD
Director NameNoman Jamil Khan
Date of BirthMay 1966 (Born 58 years ago)
NationalityPakistani
StatusResigned
Appointed08 November 1994(2 years, 4 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 December 2005)
RoleAccountant
Correspondence AddressB220 Block 11
Fb Area
Karachi Pakistan
Foreign
Secretary NameMr Tahir Ishaque
NationalityBritish
StatusResigned
Appointed01 January 2006(13 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Westcoombe Avenue
London
SW20 0RQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 June 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 June 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address166 Streatham Hill
London
SW2 4RU
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Hill
Built Up AreaGreater London

Shareholders

50 at 1Asher Shah Khan
50.00%
Ordinary
50 at 1Fahim Shah-khan
50.00%
Ordinary

Financials

Year2014
Net Worth-£61,964
Cash£1,184
Current Liabilities£151,143

Accounts

Latest Accounts30 June 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
14 February 2013Compulsory strike-off action has been suspended (1 page)
14 February 2013Compulsory strike-off action has been suspended (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
17 December 2011Compulsory strike-off action has been suspended (1 page)
17 December 2011Compulsory strike-off action has been suspended (1 page)
15 June 2011Compulsory strike-off action has been suspended (1 page)
15 June 2011Compulsory strike-off action has been suspended (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
9 March 2011Termination of appointment of Tahir Ishaque as a secretary (1 page)
9 March 2011Termination of appointment of Tahir Ishaque as a secretary (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
4 August 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 August 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 June 2009Return made up to 31/05/09; full list of members (3 pages)
12 June 2009Return made up to 31/05/09; full list of members (3 pages)
1 August 2008Return made up to 31/05/08; full list of members (3 pages)
1 August 2008Return made up to 31/05/08; full list of members (3 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 July 2007Return made up to 31/05/07; full list of members (2 pages)
2 July 2007Return made up to 31/05/07; full list of members (2 pages)
25 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 December 2006Amended accounts made up to 30 June 2005 (6 pages)
1 December 2006Amended accounts made up to 30 June 2005 (6 pages)
13 June 2006Return made up to 31/05/06; full list of members (2 pages)
13 June 2006Return made up to 31/05/06; full list of members (2 pages)
8 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 February 2006New secretary appointed (1 page)
21 February 2006Secretary resigned (1 page)
21 February 2006New secretary appointed (1 page)
21 February 2006Director resigned (1 page)
21 February 2006Secretary resigned (1 page)
21 February 2006Director resigned (1 page)
2 June 2005Return made up to 31/05/05; full list of members (2 pages)
2 June 2005Return made up to 31/05/05; full list of members (2 pages)
31 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
31 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 July 2004Return made up to 31/05/04; full list of members (7 pages)
15 July 2004Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 July 2003Return made up to 31/05/03; full list of members (7 pages)
23 July 2003Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 May 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 May 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 June 2002Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
13 June 2002Return made up to 31/05/02; full list of members (7 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
11 June 2001Return made up to 31/05/01; full list of members (7 pages)
11 June 2001Return made up to 31/05/01; full list of members (7 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (4 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (4 pages)
12 July 2000Amended accounts made up to 30 June 1999 (4 pages)
12 July 2000Amended accounts made up to 30 June 1999 (4 pages)
7 June 2000Return made up to 31/05/00; full list of members (7 pages)
7 June 2000Return made up to 31/05/00; full list of members (7 pages)
18 May 2000Accounts for a small company made up to 30 June 1999 (4 pages)
18 May 2000Accounts for a small company made up to 30 June 1999 (4 pages)
8 June 1999Return made up to 31/05/99; full list of members (8 pages)
8 June 1999Return made up to 31/05/99; full list of members (8 pages)
8 March 1999Accounts for a small company made up to 30 June 1998 (5 pages)
8 March 1999Accounts for a small company made up to 30 June 1998 (5 pages)
5 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
11 June 1997Return made up to 31/05/97; full list of members (6 pages)
11 June 1997Return made up to 31/05/97; full list of members (6 pages)
11 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
11 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
16 June 1996Return made up to 31/05/96; no change of members (4 pages)
16 June 1996Return made up to 31/05/96; no change of members (4 pages)
25 August 1995Accounts for a dormant company made up to 30 June 1995 (1 page)
25 August 1995Accounts made up to 30 June 1995 (1 page)