Company NameTrans World Consulting Limited
Company StatusDissolved
Company Number04093899
CategoryPrivate Limited Company
Incorporation Date20 October 2000(23 years, 6 months ago)
Dissolution Date27 February 2007 (17 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameStuart Travers Warren
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2000(same day as company formation)
RoleDirivatives Clerk
Correspondence Address51 Greene View
Braintree
Essex
CM7 1DF
Secretary NameCheryl Louise Perks Warren
NationalityBritish
StatusClosed
Appointed20 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address51 Greene View
Braintree
Essex
CM7 1DF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 October 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O B W Holman & Co
1st Floor Suite Enterprise House
10 Church Hill Loughton
Essex
IG10 1LA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
4 October 2006Application for striking-off (1 page)
21 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 February 2006Return made up to 20/10/05; full list of members (2 pages)
8 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 November 2004Director's particulars changed (1 page)
30 November 2004Secretary's particulars changed (1 page)
30 November 2004Return made up to 20/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 November 2003Return made up to 20/10/03; full list of members (6 pages)
30 August 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
4 November 2002Return made up to 20/10/02; full list of members (6 pages)
26 June 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
25 January 2002Return made up to 20/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 January 2002Ad 20/10/00--------- £ si 100@1=100 £ ic 2/102 (2 pages)
25 October 2000Secretary resigned (1 page)
25 October 2000New director appointed (2 pages)
25 October 2000Director resigned (1 page)
25 October 2000New secretary appointed (2 pages)