Trans European Limited

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dissolved
Unknown

Trans European Limited

04219746•Private Limited With Share Capital

C/O Apollo International Ltd, Gf,Devonshire Hse 60 Goswell Rd, London, EC1M7AD
Website447494209463

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Incorporated

18/05/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

46120

Risk

not scored

Company Overview

Registration, classification & business activity

Trans European Limited (04219746) is a private limited with share capital incorporated on 18/05/2001 (24 years old) and registered in london, EC1M7AD. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.

Private Limited With Share Capital
SIC: 46120
Unknown
Incorporated 18/05/2001
EC1M7AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
D
denis kutishenko
director
A
alexis timothy julian quinn
director

Filed Documents

98
Gazette Dissolved Compulsory
Category:Gazette
Date:08-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Termination Secretary Company With Name
Category:Officers
Date:31-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:21-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-09-2010
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2010
Termination Secretary Company With Name
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Address
Date:29-06-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Capital
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2004
Legacy
Category:Annual Return
Date:07-06-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:14-06-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Address
Date:13-03-2002
Resolution
Category:Resolution
Date:06-03-2002
Resolution
Category:Resolution
Date:06-03-2002
Resolution
Category:Resolution
Date:06-03-2002
Incorporation Company
Category:Incorporation
Date:18-05-2001

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date27/02/2025
Filing Date27/02/2024
Latest Accounts27/05/2023

Trading Addresses

1St Floor, 14 Bowling Green Lane, London, EC1R0BD
C/O Apollo International Ltd, Gf,Devonshire Hse 60 Goswell Rd, London, Ec1M 7Ad, EC1M7ADRegistered

Contact

447494209463
transeuropean.uk.com
C/O Apollo International Ltd, Gf,Devonshire Hse 60 Goswell Rd, London, EC1M7AD