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Company Information for

TRANSASIA PETROLEUM LIMITED

137 BRENT STREET, SUITE 71, LONDON, NW4 4DJ,
Company Registration Number
07713499
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transasia Petroleum Ltd
TRANSASIA PETROLEUM LIMITED was founded on 2011-07-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Transasia Petroleum Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TRANSASIA PETROLEUM LIMITED
 
Legal Registered Office
137 BRENT STREET
SUITE 71
LONDON
NW4 4DJ
Other companies in NW4
 
Previous Names
T B P COMMODITIES LIMITED07/02/2013
Filing Information
Company Number 07713499
Company ID Number 07713499
Date formed 2011-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts 
Last Datalog update: 2019-07-04 06:14:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSASIA PETROLEUM LIMITED
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Company Officers of TRANSASIA PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
SERGEI TURKO
Director 2011-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
SAMEDAY COMPANY SERVICES LTD
Company Secretary 2011-07-21 2011-07-21
JOHN WILDMAN
Director 2011-07-21 2011-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGEI TURKO RANULF INVESTMENTS LTD Director 2016-09-08 CURRENT 2016-09-08 Active
SERGEI TURKO TRANSASIA COMMODITIES INVESTMENT LTD Director 2014-09-19 CURRENT 2014-09-19 Active
SERGEI TURKO TRANSASIA COMMODITIES LTD Director 2013-01-12 CURRENT 2012-09-07 Liquidation
SERGEI TURKO QUATRO ENERGY LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
SERGEI TURKO ZELENINA CONSULTING LTD. Director 2009-11-09 CURRENT 2008-06-12 Active
SERGEI TURKO EURASIA OIL SERVICES (UK) LIMITED Director 2002-04-08 CURRENT 2002-02-26 Dissolved 2015-01-13

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
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-30DISS40Compulsory strike-off action has been discontinued
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-11DISS40Compulsory strike-off action has been discontinued
2015-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-07AR0121/07/15 ANNUAL RETURN FULL LIST
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0121/07/14 ANNUAL RETURN FULL LIST
2013-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-16AR0121/07/13 ANNUAL RETURN FULL LIST
2013-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-02-07RES15CHANGE OF NAME 07/02/2013
2013-02-07CERTNMCompany name changed t b p commodities LIMITED\certificate issued on 07/02/13
2012-08-15AR0121/07/12 ANNUAL RETURN FULL LIST
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM 3 Stedham Place London WC1A 1HU United Kingdom
2011-08-04AP01DIRECTOR APPOINTED MR SERGEI TURKO
2011-07-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAMEDAY COMPANY SERVICES LTD
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
2011-07-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to TRANSASIA PETROLEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSASIA PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSASIA PETROLEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31

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 TRANSASIA PETROLEUM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSASIA PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSASIA PETROLEUM LIMITED
Trademarks
We have not found any records of TRANSASIA PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSASIA PETROLEUM LIMITED. 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 (70100 - Activities of head offices) as TRANSASIA PETROLEUM LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where TRANSASIA PETROLEUM LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSASIA PETROLEUM LIMITED 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 TRANSASIA PETROLEUM LIMITED 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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