Active - Proposal to Strike off
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Company Information for TRANSGLOBAL EUROPE LTD
3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,
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Company Registration Number
 05159148 Private Limited Company
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Company Overview
About Transglobal Europe Ltd
TRANSGLOBAL EUROPE LTD was founded on 2004-06-21 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Transglobal Europe Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| TRANSGLOBAL EUROPE LTD | ||
| Legal Registered Office | ||
| 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN Other companies in WD6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05159148 | |
|---|---|---|
| Company ID Number | 05159148 | |
| Date formed | 2004-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/06/2017 | |
| Account next due | 28/03/2019 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-06-04 07:59:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSGLOBAL EUROPE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A U CHAUHAN LIMITED NORMAN STANLEY & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A U CHAUHAN LIMITED NORMAN STANLEY & CO LTD
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Company Officers of TRANSGLOBAL EUROPE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP JOHN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMAN SCHUMAN |
Company Secretary | ||
NORMAN SCHMAN |
Director | ||
ERIC CLIFFORD KEANE |
Director | ||
RICHARD JOHN SCHUMAN |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UPPMEAR LTD | Director | 2007-11-04 | CURRENT | 2005-11-03 | Dissolved 2014-05-06 | |
| HULLGRAM LTD | Director | 2005-12-08 | CURRENT | 2005-10-11 | Dissolved 2013-12-10 | |
| TRANSGLOBAL MOBILE LTD | Director | 1999-03-11 | CURRENT | 1999-02-26 | Dissolved 2015-12-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/06/17 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SCHMAN | |
| TM02 | Termination of appointment of Norman Schuman on 2017-06-20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/06/16 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/06/15 | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 29/06/15 TO 28/06/15 | |
| AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC CLIFFORD KEANE | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX | |
| AR01 | 21/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CLIFFORD KEANE / 04/08/2010 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WILLIAMS / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SCHMAN / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CLIFFORD KEANE / 21/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 208 KENTON ROAD HARROW MIDDX HA3 8BX | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TRANSGLOBAL TELECOMMUNICATIONS L IMITED CERTIFICATE ISSUED ON 06/08/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to TRANSGLOBAL EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against TRANSGLOBAL EUROPE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSGLOBAL EUROPE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities
Filed Financial Reports
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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 TRANSGLOBAL EUROPE LTD
Intangible Assets
Patents
We have not found any records of TRANSGLOBAL EUROPE LTD registering or being granted any patents Domain Names
We do not have the domain name information for TRANSGLOBAL EUROPE LTD
Income
Government Income
We have not found government income sources for TRANSGLOBAL EUROPE 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 (61100 - Wired telecommunications activities) as TRANSGLOBAL EUROPE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSGLOBAL EUROPE 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TRANSGLOBAL EUROPE LTD | Event Date | 2014-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSGLOBAL EUROPE 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 TRANSGLOBAL EUROPE 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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