Ch-8706 Meilen
Switzerland
Secretary Name | Mr Stefan Peter Kopainsky |
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Status | Current |
Appointed | 28 March 2018(21 years, 5 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | Ruteliweg 5 8935 Mettmenstetten 8932 |
Director Name | Raymond Harry Colbert |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Role | Chartered Engineer |
Correspondence Address | 42 The Broadway Thorpe Bay Essex SS1 3HJ |
Secretary Name | Jane Davis |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Latchingdon Close Rayleigh Essex SS6 9HA |
Director Name | Martin Rene Haller |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 23 January 1997(3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 1999) |
Role | Sales Director |
Correspondence Address | Glarnischstr 24 Ch 8712 Strafa Switzerland Foreign |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.trafag.co.uk |
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Email address | [email protected] |
Telephone | 01268 727172 |
Telephone region | Basildon |
Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | St Laurence |
Built Up Area | Southend-on-Sea |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £656,814 |
Cash | £455,522 |
Current Liabilities | £410,451 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (7 months from now) |
30 December 2002 | Delivered on: 11 January 2003 Persons entitled: Standard Life Investment Funds Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit together with any other monies added held in a deposit account. Outstanding |
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26 February 1997 | Delivered on: 19 March 1997 Persons entitled: Tep Industrial Portfolio (UK) Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: £1,750.00 (the "deposit") and all monies held in the interest bearing deposit account opened by the landlord. See the mortgage charge document for full details. Outstanding |
3 February 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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13 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
18 February 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
17 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
9 February 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
16 October 2020 | Confirmation statement made on 11 October 2020 with updates (5 pages) |
24 February 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
30 October 2019 | Confirmation statement made on 11 October 2019 with updates (5 pages) |
18 February 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
26 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
11 May 2018 | Termination of appointment of Jane Davis as a secretary on 30 April 2018 (1 page) |
5 April 2018 | Appointment of Mr Stefan Peter Kopainsky as a secretary on 28 March 2018 (2 pages) |
15 February 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
13 October 2017 | Satisfaction of charge 2 in full (1 page) |
13 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
13 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
13 October 2017 | Satisfaction of charge 2 in full (1 page) |
13 October 2017 | Satisfaction of charge 1 in full (1 page) |
13 October 2017 | Satisfaction of charge 1 in full (1 page) |
8 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
8 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
16 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
22 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
12 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
31 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
4 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
21 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
19 February 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
19 February 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
27 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
26 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
26 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
29 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
13 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
13 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
21 November 2006 | Return made up to 19/10/06; full list of members (5 pages) |
21 November 2006 | Return made up to 19/10/06; full list of members (5 pages) |
7 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
7 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
24 October 2005 | Return made up to 24/10/05; full list of members (6 pages) |
24 October 2005 | Return made up to 24/10/05; full list of members (6 pages) |
1 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
1 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
20 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
20 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
5 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
5 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
29 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
29 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
27 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
27 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
11 January 2003 | Particulars of mortgage/charge (3 pages) |
11 January 2003 | Particulars of mortgage/charge (3 pages) |
26 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
26 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
12 April 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
12 April 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
28 October 2001 | Return made up to 24/10/01; full list of members
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28 October 2001 | Return made up to 24/10/01; full list of members
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9 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
9 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
27 October 2000 | Return made up to 24/10/00; full list of members
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27 October 2000 | Return made up to 24/10/00; full list of members
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21 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
21 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
27 October 1999 | Return made up to 24/10/99; full list of members
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27 October 1999 | Return made up to 24/10/99; full list of members
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24 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
24 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
10 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
10 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
18 March 1998 | Full accounts made up to 31 December 1997 (12 pages) |
18 March 1998 | Full accounts made up to 31 December 1997 (12 pages) |
22 October 1997 | Return made up to 24/10/97; full list of members (6 pages) |
22 October 1997 | Return made up to 24/10/97; full list of members (6 pages) |
2 May 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
2 May 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
19 March 1997 | Particulars of mortgage/charge (5 pages) |
19 March 1997 | Particulars of mortgage/charge (5 pages) |
5 March 1997 | Ad 23/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | Ad 23/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
10 November 1996 | Secretary resigned (1 page) |
10 November 1996 | New secretary appointed (2 pages) |
10 November 1996 | New director appointed (2 pages) |
10 November 1996 | New director appointed (2 pages) |
10 November 1996 | Director resigned (1 page) |
10 November 1996 | Director resigned (1 page) |
10 November 1996 | Secretary resigned (1 page) |
10 November 1996 | New secretary appointed (2 pages) |
24 October 1996 | Incorporation (16 pages) |
24 October 1996 | Incorporation (16 pages) |