TRANSWORLD DEVELOPERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | PREVSHO FROM 01/01/2019 TO 31/12/2018 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | PREVSHO FROM 02/01/2018 TO 01/01/2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CESSATION OF SIMHA BEN SIRA AS A PSC |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITAI BENSIRA |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | PREVSHO FROM 03/01/2016 TO 02/01/2016 |
| 13/01/1613 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/09/1520 September 2015 | PREVSHO FROM 04/01/2015 TO 03/01/2015 |
| 13/01/1513 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/09/1428 September 2014 | PREVSHO FROM 05/01/2014 TO 04/01/2014 |
| 04/02/144 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/12/1315 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | PREVSHO FROM 06/01/2013 TO 05/01/2013 |
| 20/02/1320 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ITAI BEN SIRA |
| 09/01/129 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR SIMHA BEN SIRA |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARA GRYNWALD / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ITAI BEN SIRA / 25/01/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMHA BEN SIRA |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR ITAI BEN SIRA |
| 03/03/093 March 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 06/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 62 HAVERSTOCK HILL LONDON NW3 2BJ |
| 02/04/042 April 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 20/05/0220 May 2002 | COMPANY NAME CHANGED TRANS WORLD DEVELOPERS (1998) LI MITED CERTIFICATE ISSUED ON 20/05/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/11/99 |
| 22/12/9922 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | NEW SECRETARY APPOINTED |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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