TRANSOCEANIC FAGIOLI JV LIMITED
Company is dissolved
General Information
NAME
TRANSOCEANIC FAGIOLI JV LIMITED
COMPANY NUMBER
05766111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
03/04/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2014
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW14 0NG
Unit 6 North Radius Park
Faggs Road
Feltham
Middlesex
TW14 0NG
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 |
|---|---|
| 01/08/2024 | New Board Member Riccardo Tippman (905500195) Appointed |
| 24/11/2023 | New Board Member David Jonathan Barlow (907369163) Appointed |
| 08/07/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSOCEANIC FAGIOLI JV 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 TRANSOCEANIC FAGIOLI JV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSOCEANIC FAGIOLI JV 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 |
|---|---|---|---|---|
|
03/04/2006 - 27/04/2007 (1years) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/04/2006 - 01/10/2007 (1 years and 5 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/04/2006 - 31/03/2011 (4 years and 11 months) Born in Apr 1955 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
03/04/2006 - 28/02/2012 (5 years and 10 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 01/08/2024 | New Board Member Riccardo Tippman (905500195) Appointed |
| 24/11/2023 | New Board Member David Jonathan Barlow (907369163) Appointed |
| 08/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
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