| Company Name | Trans-World Exchange Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04358079 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2002(22 years, 3 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Babatunde Yussuff Iginla |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 447b Fulham Palace Road London SW6 6SU |
| Secretary Name | Sultan Iginla |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 23 Alliance Close Wembley Middlesex HA0 2NG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Uthman Kay, Annexe 1 35 Blackstock Road London N4 2JF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2005 | Application for striking-off (1 page) |
| 17 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 January 2004 (8 pages) |
| 31 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 21 February 2003 | Accounts for a dormant company made up to 31 January 2003 (8 pages) |
| 22 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 1 February 2002 | Director resigned (1 page) |
| 1 February 2002 | Secretary resigned (1 page) |
| 1 February 2002 | New director appointed (2 pages) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | Incorporation (19 pages) |