TRANSHELI LIMITED
Company is dissolved
General Information
NAME
TRANSHELI LIMITED
COMPANY NUMBER
04483321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6220 -
Non-scheduled air transport
INCORPORATION DATE
11/07/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2010
ACCOUNTS MADE UP TO
31/07/2009
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6DF
3rd Floor North Dukes Court
32 Duke Street
London
SW1Y 6DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Company Secretary BADGER HAKIM SECRETARIES LIMITED (905808344) Appointed |
| 24/07/2024 | New Company Secretary BADGER HAKIM SECRETARIES LIMITED (905808344) Appointed |
| 24/07/2024 | New Board Member Ross Wyndham Badger (901132456) Appointed |
Credit Risk Overview
Want to learn more about TRANSHELI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSHELI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSHELI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2002 - 10/01/2008 (5 years and 5 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 17 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Company Secretary BADGER HAKIM SECRETARIES LIMITED (905808344) Appointed |
| 24/07/2024 | New Company Secretary BADGER HAKIM SECRETARIES LIMITED (905808344) Appointed |
| 24/07/2024 | New Board Member Ross Wyndham Badger (901132456) Appointed |
| 18/04/2024 | New Company Secretary BADGER HAKIM SECRETARIES LIMITED (905808344) Appointed |
| 08/01/2024 | New Board Member Ross Wyndham Badger (901132456) Appointed |
| 25/10/2023 | New Board Member Ross Wyndham Badger (901132456) Appointed |
| 26/04/2023 | New Company Secretary BADGER HAKIM SECRETARIES LIMITED (905808344) Appointed |
| 05/04/2023 | New Board Member Ross Wyndham Badger (901132456) Appointed |
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