Active - Proposal to Strike off
Company Information for TRAFFEX LIMITED
CHARLTON HOUSE, DOUR STREET, DOVER, KENT, CT16 1BL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TRAFFEX LIMITED | |
Legal Registered Office | |
CHARLTON HOUSE DOUR STREET DOVER KENT CT16 1BL Other companies in CT16 | |
Company Number | 04841601 | |
---|---|---|
Company ID Number | 04841601 | |
Date formed | 2003-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 16:27:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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TRAFFEX (AUST) PTY LIMITED | QLD 4207 | Dissolved | Company formed on the 2011-07-04 |
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TRAFFEX (AUSTRALIA) NSW PTY LTD | Active | Company formed on the 2016-10-19 | |
TRAFFEX (UK) LTD | 206 TURNERS HILL CHESHUNT WALTHAM CROSS HERTS EN8 9DE | Active | Company formed on the 2021-03-10 | |
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TRAFFEX AUSTRALIA PTY LTD | Active | Company formed on the 2019-08-01 | |
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TRAFFEX ENGINEERS INCORPORATED | California | Unknown | |
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TRAFFEX LIMITED | 4455 JOSEPH DUBREUIL MONTREAL Quebec | Dissolved | Company formed on the 1970-01-02 |
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TRAFFEX LLC | 3010 BRIGHTON 12TH STREET APT 4G BROOKLYN NY 11235 | Active | Company formed on the 2015-09-28 |
Traffex Oy | Kalkunvuorenkatu 30 as. 41 TAMPERE 33330 | Active | Company formed on the 2012-06-08 | |
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TRAFFEX PAYROLL PTY LTD | Dissolved | Company formed on the 2018-07-02 | |
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TRAFFEX TERMINALS & TRANSPORTATION LTD. | 1636 R LOUISE CHOMEDEY VILLE DE LAVAL Quebec | Dissolved | Company formed on the 1974-11-29 |
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TRAFFEX TECHNOLOGIES PTE. LTD. | TOH GUAN ROAD EAST Singapore 608598 | Dissolved | Company formed on the 2008-09-12 |
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TRAFFEX WAGES COMPANY PTY LTD | QLD 4207 | Strike-off action in progress | Company formed on the 2013-02-05 |
Officer | Role | Date Appointed |
---|---|---|
CAROLA HELENA WACHT |
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ALAN JOHN HIGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEMEDIA LIMITED |
Company Secretary | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIZNESSCOACH LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
LEMEDIA LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
PMGURU LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
BIZNESSCOACH LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
LEMEDIA LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
PMGURU LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLA HELENA WACHT / 19/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HIGHAM / 19/07/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLA HELENA HIGHAM / 04/05/2016 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLA HELENA HIGHAM / 27/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HIGHAM / 27/10/2014 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 22/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 22/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 22/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 22/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLA WACHT / 07/07/2007 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 27 GARFIELD ROAD SCARBOROUGH YO12 7LJ | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-06-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAFFEX LIMITED
Cash Bank In Hand | 2011-10-01 | £ 2 |
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Shareholder Funds | 2011-10-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRAFFEX LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TRAFFEX LIMITED | Event Date | 2004-06-15 |
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. |