TRANSWORLD SPECIALTIES INCORPORATED LIMITED
Company is dissolved
General Information
NAME
TRANSWORLD SPECIALTIES INCORPORATED LIMITED
COMPANY NUMBER
08262252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/10/2012
(12years old)
WEBSITE
TSI-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
22/10/2014
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
22/10/2012
30/11/2012
SPECIALTY CATERING IMPORTS LTD
SOUTHAMPTON
SO14 3EX
14th Floor Dukes Keep
Marsh Lane
Southampton
SO14 3EX
SO14 3EX
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 |
|---|---|
| 25/02/2015 | New Annual Return filed |
| 25/02/2015 | Paul Andrew Heppner (906597318) has left the board |
| 17/09/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TRANSWORLD SPECIALTIES INCORPORATED 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 TRANSWORLD SPECIALTIES INCORPORATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSWORLD SPECIALTIES INCORPORATED 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 |
|---|---|---|---|---|
|
22/10/2012 - 06/02/2015 (2 years and 3 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 25/02/2015 | New Annual Return filed |
| 25/02/2015 | Paul Andrew Heppner (906597318) has left the board |
| 17/09/2014 | Change in Reg. Office |
| 11/02/2014 | Change in Reg. Office |
| 12/11/2013 | New Annual Return filed |
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