Transequatorial Trading Limited

Company Name	Transequatorial Trading Limited
Company Status	Dissolved
Company Number	03564726
Category	Private Limited Company
Incorporation Date	15 May 1998(25 years, 11 months ago)
Dissolution Date	29 December 2009 (14 years, 4 months ago)

Business Activity

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

Directors

Director Name	Syed Hassan Bilgrami
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Indian
Status	Closed
Appointed	15 May 1998(same day as company formation)
Role	Trading
Correspondence Address	24 Edgeworth Avenue Hendon London NW4 4EY

Secretary Name	Raza Bilgrami
Nationality	British
Status	Closed
Appointed	30 September 2006(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 December 2009)
Role	Company Director
Correspondence Address	84 Rodney Court 6-8 Maida Vale London W9 1TJ

Secretary Name	Selma Bilgrami
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Edgeworth Avenue Hendon London NW4 4EY

Director Name	Syed Raza Bilgrami
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 May 1998(1 week, 4 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 March 1999)
Role	Company Director
Correspondence Address	127 King Henrys Road London NW3 3RB

Director Name	Mr Latif Adam Karimjee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 week, 4 days after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Manor Hall Drive London NW4 1PB

Secretary Name	Eileen Gray
Nationality	British
Status	Resigned
Appointed	12 July 1999(1 year, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	2 Longlands Road Sidcup Kent DA15 7LT

Secretary Name	Husein Karimjee
Nationality	British
Status	Resigned
Appointed	13 February 2006(7 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2006)
Role	General Manager
Correspondence Address	9 Manor Hall Drive Hendon London NW4 1PB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
20 May 2008	Return made up to 15/05/08; full list of members (4 pages)
19 May 2008	Secretary's change of particulars / raza bilgrami / 07/08/2007 (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
27 June 2007	Return made up to 15/05/07; full list of members (6 pages)
15 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 2 the square richmond surrey TW9 1DY (1 page)
14 June 2006	Return made up to 15/05/06; full list of members (7 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
15 June 2005	Return made up to 15/05/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
15 June 2004	Return made up to 15/05/04; full list of members (7 pages)
20 October 2003	Full accounts made up to 31 December 2002 (10 pages)
16 May 2003	Return made up to 15/05/03; full list of members (7 pages)
17 December 2002	Return made up to 15/05/02; full list of members; amend (8 pages)
11 December 2002	Ad 11/10/99--------- Â£ si 93748@1 (2 pages)
24 May 2002	Return made up to 15/05/02; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
17 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
12 June 2000	Return made up to 15/05/00; full list of members (7 pages)
3 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
21 July 1999	Return made up to 15/05/99; full list of members (6 pages)
21 July 1999	New secretary appointed (2 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Director resigned (1 page)
24 March 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
15 May 1998	Incorporation (15 pages)

Transequatorial Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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