| Company Name | Transworld Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05832081 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2006(17 years, 11 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Hafsa Saeed |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(2 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 09 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Collins Avenue Stanmore Middlesex HA7 1DL |
| Secretary Name | Suhaib Ammar Farooqi |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 02 April 2007(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 25 June 2011) |
| Role | Manager |
| Correspondence Address | H No 219 Asghar Mall Scheme Rawalpindi Foreign Pakistan |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Malik & Co Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2006(2 days after company formation) |
| Appointment Duration | 3 years (resigned 27 June 2009) |
| Correspondence Address | 12 Collins Avenue Stanmore Middlesex HA7 1DL |
Contact
| Website | transworldservices.co.uk |
|---|---|
| Telephone | 020 82062550 |
| Telephone region | London |
Location
| Registered Address | 12 Collins Ave Stanmore Middx HA7 1DL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£55,557 |
| Cash | £3,756 |
| Current Liabilities | £1,130 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2016 | Application to strike the company off the register (3 pages) |
| 22 August 2016 | Application to strike the company off the register (3 pages) |
| 17 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 12 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 1 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Termination of appointment of Suhaib Farooqi as a secretary (1 page) |
| 28 June 2011 | Termination of appointment of Suhaib Farooqi as a secretary (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 27 June 2009 | Appointment terminated secretary malik & co accountants (1 page) |
| 27 June 2009 | Appointment terminated secretary malik & co accountants (1 page) |
| 2 April 2009 | Total exemption full accounts made up to 29 May 2008 (9 pages) |
| 2 April 2009 | Total exemption full accounts made up to 29 May 2008 (9 pages) |
| 26 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption full accounts made up to 29 May 2007 (9 pages) |
| 15 April 2008 | Total exemption full accounts made up to 29 May 2007 (9 pages) |
| 19 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 16 April 2007 | New secretary appointed (1 page) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 16 April 2007 | New secretary appointed (1 page) |
| 16 June 2006 | New director appointed (1 page) |
| 16 June 2006 | New director appointed (1 page) |
| 9 June 2006 | New secretary appointed (1 page) |
| 9 June 2006 | New secretary appointed (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | Incorporation (9 pages) |
| 30 May 2006 | Incorporation (9 pages) |