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Home > England & Wales Companies > TRANS OCEAN EXPRESS LTD.
Company Information for

TRANS OCEAN EXPRESS LTD.

37 HYDEPARK GARDEN MEWS, LONDON, W2 2NX,
Company Registration Number
02515605
Private Limited Company
Liquidation

Company Overview

About Trans Ocean Express Ltd.
TRANS OCEAN EXPRESS LTD. was founded on 1990-06-25 and has its registered office in . The organisation's status is listed as "Liquidation". Trans Ocean Express Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRANS OCEAN EXPRESS LTD.
 
Legal Registered Office
37 HYDEPARK GARDEN MEWS
LONDON
W2 2NX
Other companies in W2
 
Filing Information
Company Number 02515605
Company ID Number 02515605
Date formed 1990-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/1991
Account next due 30/04/1993
Latest return 25/06/1991
Return next due 23/07/1992
Type of accounts DORMANT
Last Datalog update: 2018-09-05 04:32:10
Primary Source:Companies House
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Companies with same name TRANS OCEAN EXPRESS LTD.
The following companies were found which have the same name as TRANS OCEAN EXPRESS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANS OCEAN EXPRESS NEW JERSEY LIMITED New Jersey Unknown
TRANS OCEAN EXPRESS LIMITED New Jersey Unknown

Company Officers of TRANS OCEAN EXPRESS LTD.

Current Directors
Officer Role Date Appointed
BEN LARTEY TETTEH
Company Secretary 1993-08-21
FRANCIS AFFUM DJIN
Director 1991-06-25
SHIREEN SACRANIE
Director 1991-06-25
BEN LARTEY TETTEH
Director 1992-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIVA SUBRAMANIAM VAITHIANATHAN
Company Secretary 1991-06-25 1992-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1994-10-31COCOMPCompulsory winding up order
1994-10-18DISS40Compulsory strike-off action has been discontinued
1994-10-12F14Compulsory Liquidation. Notice of winding up order
1994-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
1993-08-25288NEW DIRECTOR APPOINTED
1993-08-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/91
1992-09-10287Registered office changed on 10/09/92 from: intercraft house great southwest road feltham middlesex TW14 tlx
1992-07-02SRES03Special resolution
1992-03-24288Director resigned
1991-12-20288New director appointed
1991-11-26363(287)Registered office changed on 26/11/91
1991-11-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-26288NEW DIRECTOR APPOINTED
1991-11-26363bReturn made up to 25/06/91; full list of members
1991-11-2688(2)RAd 01/08/90--------- £ si 98@1
1991-07-09288New director appointed
1991-06-13288Director resigned;new director appointed
1991-03-17288New director appointed
1991-02-26287Registered office changed on 26/02/91 from: 5TH floor 450 high road ilford essex IG1 1UU
1991-02-26288Director resigned;new director appointed
1991-02-2688(2)RAd 01/08/90--------- £ si 98@1=98 £ ic 2/100
1990-07-18SRES01Special resolution
1990-07-18288Secretary resigned;new secretary appointed;director resigned;new director appointed
1990-07-17287REGISTERED OFFICE CHANGED ON 17/07/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1990-07-17CERTNMCompany name changed atkin reeds LIMITED\certificate issued on 18/07/90
1990-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6312 - Storage & warehousing



Licences & Regulatory approval
We could not find any licences issued to TRANS OCEAN EXPRESS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1994-07-26
Fines / Sanctions
No fines or sanctions have been issued against TRANS OCEAN EXPRESS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANS OCEAN EXPRESS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6312 - Storage & warehousing

Intangible Assets
Patents
We have not found any records of TRANS OCEAN EXPRESS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TRANS OCEAN EXPRESS LTD.
Trademarks
We have not found any records of TRANS OCEAN EXPRESS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANS OCEAN EXPRESS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6312 - Storage & warehousing) as TRANS OCEAN EXPRESS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANS OCEAN EXPRESS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRANS OCEAN EXPRESS LTD.Event Date1994-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANS OCEAN EXPRESS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANS OCEAN EXPRESS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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