| Company Name | Trans Global Trade (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03388180 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1997(26 years, 10 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
| Previous Name | Trans Global Textiles Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Martin Paul Lonergan |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(same day as company formation) |
| Role | General Sales |
| Country of Residence | China |
| Correspondence Address | 12c Block 9 568 Julu Road Shanghai 200040 China |
| Secretary Name | Mr Jason John Bedding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 21 Harrington Crescent Stifford Green North Stifford Essex RM16 5UY |
| Secretary Name | Judith Lonergan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1999(2 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 18 June 2011) |
| Role | Company Director |
| Correspondence Address | Third Floor 111 Charterhouse Street London EC1M 6AW |
| Director Name | Arturo Riccardo Perron |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 October 2003(6 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 01 January 2004) |
| Role | Busines Director |
| Correspondence Address | Via Italia 61 Grandola Eduniti Como 22010 Grandola Italy |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Third Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Martin Paul Lonergan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,926 |
| Cash | £14,554 |
| Current Liabilities | £1,218,285 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
| 20 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2011 | Director's details changed for Mr. Martin Paul Lonergan on 25 August 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Mr. Martin Paul Lonergan on 25 August 2011 (2 pages) |
| 12 August 2011 | Termination of appointment of Judith Lonergan as a secretary (1 page) |
| 12 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Director's details changed for Mr. Martin Paul Lonergan on 19 June 2010 (2 pages) |
| 12 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Director's details changed for Mr. Martin Paul Lonergan on 19 June 2010 (2 pages) |
| 12 August 2011 | Termination of appointment of Judith Lonergan as a secretary (1 page) |
| 22 November 2010 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 22 November 2010 (1 page) |
| 22 November 2010 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 22 November 2010 (1 page) |
| 23 June 2010 | Director's details changed for Mr. Martin Paul Lonergan on 1 February 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Judith Lonergan on 1 February 2010 (1 page) |
| 23 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Mr. Martin Paul Lonergan on 1 February 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Judith Lonergan on 1 February 2010 (1 page) |
| 23 June 2010 | Director's details changed for Mr. Martin Paul Lonergan on 1 February 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Secretary's details changed for Judith Lonergan on 1 February 2010 (1 page) |
| 22 October 2009 | Annual return made up to 18 June 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 18 June 2009 with a full list of shareholders (3 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from dawn ranch blind lane billericay essex CM12 9SN (1 page) |
| 18 September 2008 | Return made up to 18/06/08; full list of members (6 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from dawn ranch blind lane billericay essex CM12 9SN (1 page) |
| 18 September 2008 | Return made up to 18/06/08; full list of members (6 pages) |
| 20 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 August 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 27 April 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 27 April 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 1 September 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 27 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 3 thames road london E16 2EZ (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 3 thames road london E16 2EZ (1 page) |
| 18 February 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 18 February 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 10 February 2004 | Director resigned (1 page) |
| 10 February 2004 | Director resigned (1 page) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | New director appointed (2 pages) |
| 9 September 2003 | Re sec 394 (1 page) |
| 9 September 2003 | Re sec 394 (1 page) |
| 21 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 28 April 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 28 April 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 6 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 6 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 2 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 2 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 27 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 23 January 2001 | Company name changed trans global textiles LIMITED\certificate issued on 23/01/01 (2 pages) |
| 23 January 2001 | Company name changed trans global textiles LIMITED\certificate issued on 23/01/01 (2 pages) |
| 9 January 2001 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 9 January 2001 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 17 November 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 30 October 2000 | Withdrawal of application for striking off (1 page) |
| 30 October 2000 | Withdrawal of application for striking off (1 page) |
| 10 October 2000 | Voluntary strike-off action has been suspended (1 page) |
| 10 October 2000 | Voluntary strike-off action has been suspended (1 page) |
| 8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2000 | Application for striking-off (1 page) |
| 28 June 2000 | Application for striking-off (1 page) |
| 10 March 2000 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 10 March 2000 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 7D star business centre marsh way rainham essex RM13 8UP (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 7D star business centre marsh way rainham essex RM13 8UP (1 page) |
| 6 July 1999 | Return made up to 18/06/99; full list of members (5 pages) |
| 6 July 1999 | Return made up to 18/06/99; full list of members (5 pages) |
| 17 November 1998 | Secretary's particulars changed (1 page) |
| 17 November 1998 | Secretary's particulars changed (1 page) |
| 18 September 1998 | Ad 16/06/98--------- £ si 998@1 (2 pages) |
| 18 September 1998 | Ad 16/06/98--------- £ si 998@1 (2 pages) |
| 20 August 1998 | Return made up to 18/06/98; full list of members (5 pages) |
| 20 August 1998 | Director's particulars changed (1 page) |
| 20 August 1998 | Return made up to 18/06/98; full list of members (5 pages) |
| 20 August 1998 | Director's particulars changed (1 page) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | Director resigned (1 page) |
| 25 June 1997 | Director resigned (1 page) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 18 June 1997 | Incorporation (20 pages) |