TRANSWORLD INCENTIVE GIFTS LIMITED
Company is dissolved
General Information
NAME
TRANSWORLD INCENTIVE GIFTS LIMITED
COMPANY NUMBER
07093791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/12/2009
(14 years and 11 months old)
WEBSITE
www.transworldgifts.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
03/12/2009
22/12/2009
JMM1 LIMITED
COLCHESTER
CO5 9SE
Telephone: 08703655055
TPS: No
Premier House Inworth Road
Feering
Colchester
CO5 9SE
CO5 9SE
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 |
|---|---|
| 29/01/2024 | New Board Member James Michael Marshall (907255684) Appointed |
| 23/03/2023 | New Board Member James Michael Marshall (907255684) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSWORLD INCENTIVE GIFTS 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 INCENTIVE GIFTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSWORLD INCENTIVE GIFTS 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 |
|---|---|---|---|---|
|
Born in Dec 1970 |
Resigned | Director |
Current: 3 Past: 5 |
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 |
|---|---|
| 29/01/2024 | New Board Member James Michael Marshall (907255684) Appointed |
| 23/03/2023 | New Board Member James Michael Marshall (907255684) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | Change in Reg. Office |
| 05/05/2017 | New Accounts filed |
| 16/03/2017 | Change in Reg. Office |
| 16/12/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 21/04/2015 | Change in Reg. Office |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
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