TI

TRANSAA INTERNATIONAL TRADING LIMITED

Dissolved

Company number 07776904

London · Incorporated 16 September 2011

Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Dormant Company · SIC 99999

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SU
SINIC UNION CPA LIMITED
Corporate Secretary
28 August 2014
WS
WANG, Shaozhen
Director
16 September 2011
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
3 September 2012
CB
C&V BUSINESS SERVICES LIMITED
Corporate Secretary · Resigned
16 September 2011

Persons with significant control

PS
Shaozhen Wang
Born August 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
17 January 2023 View
Gazette Notice Compulsory
Gazette
4 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Dormant
Accounts
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Dormant
Accounts
5 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
4 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Incorporation Company
Incorporation
16 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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