Company NameTranseuropean Limited
Company StatusDissolved
Company Number03062357
CategoryPrivate Limited Company
Incorporation Date30 May 1995(28 years, 11 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

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

Directors

Director NameDavid William Brown
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1995(same day as company formation)
RoleReinsurance Broker
Correspondence AddressFlat 41 Crown Lodge
Elystan Street Chelsea
London
SW3 3PP
Secretary NameAnthony James Brown
NationalityBritish
StatusClosed
Appointed30 May 1995(same day as company formation)
RoleSelf Employed
Correspondence Address83 St Georges Square
Pimlico
London
SW1V 3QW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 May 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address29 Albion Street
London
W2 2AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

17 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000First Gazette notice for voluntary strike-off (1 page)
12 May 2000Application for striking-off (1 page)
9 July 1999Registered office changed on 09/07/99 from: 29 albion street london W2 2AX (1 page)
1 July 1999Return made up to 05/06/99; full list of members
  • 363(287) ‐ Registered office changed on 01/07/99
(6 pages)
18 August 1998Return made up to 05/06/98; no change of members (4 pages)
5 August 1998Accounts for a dormant company made up to 31 May 1998 (2 pages)
24 February 1998Accounts for a dormant company made up to 31 May 1997 (2 pages)
18 June 1997Return made up to 05/06/97; no change of members (4 pages)
22 April 1997Accounts for a dormant company made up to 31 May 1996 (2 pages)
22 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 June 1996Return made up to 30/05/96; full list of members (5 pages)
6 June 1995Secretary resigned (2 pages)
30 May 1995Incorporation (22 pages)