Company NameTransatlantic Commerce Limited
Company StatusDissolved
Company Number02930468
CategoryPrivate Limited Company
Incorporation Date19 May 1994(29 years, 10 months ago)
Dissolution Date6 March 2001 (23 years ago)

Business Activity

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

Directors

Director NameLeo Gassman
Date of BirthJune 1949 (Born 74 years ago)
NationalitySwiss
StatusClosed
Appointed19 May 1994(same day as company formation)
RoleBusinessman
Correspondence Address27 Chemin Des Princes
Vesenaz
Geneva
Ch- 1222
Foreign
Secretary NameFirst Secretaries Limited (Corporation)
StatusClosed
Appointed19 May 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed19 May 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address2nd Floor 159 New Bond Street
London
W1Y 9PA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1997 (26 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

6 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2000First Gazette notice for compulsory strike-off (1 page)
10 August 1999First Gazette notice for compulsory strike-off (1 page)
10 August 1999Compulsory strike-off action has been discontinued (1 page)
9 August 1999Return made up to 19/05/99; full list of members
  • 363(287) ‐ Registered office changed on 09/08/99
(6 pages)
25 July 1997Accounts for a dormant company made up to 31 May 1997 (2 pages)
7 July 1997Return made up to 19/05/97; no change of members (4 pages)
4 April 1997Accounts for a dormant company made up to 31 May 1996 (2 pages)
12 June 1996Return made up to 19/05/96; change of members (6 pages)
12 June 1996Ad 10/05/94-08/01/96 £ si 998@1 (2 pages)
11 June 1996Accounts for a dormant company made up to 31 May 1995 (1 page)
11 June 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 August 1995Return made up to 19/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)