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Transworld Marketing Logistics Limited
Transworld Marketing Logistics Limited is a dissolved company incorporated on 8 November 1988 with the registered office located in London, Greater London. Transworld Marketing Logistics Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 May 2016
(9 years ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02314301
Private limited company
Age
36 years
Incorporated
8 November 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transworld Marketing Logistics Limited
Contact
Address
66 Prescot Street
London
E1 8NN
United Kingdom
Same address for the past
11 years
Companies in E1 8NN
Telephone
Unreported
Email
Available in Endole App
Website
Transworld.eu.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Aizad Mumtaz Hussain
Director • Secretary • British • Lives in UK • Born in Apr 1970
Mr Syed Mumtaz Hussain
Director • British • Lives in UK • Born in Oct 1936
Mr Imran Mumtaz Hussain
Director • British • Lives in England • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sprint Logistics Limited
Mr Aizad Mumtaz Hussain, Mr Imran Mumtaz Hussain, and 1 more are mutual people.
Active
ALL Seasons Homes Limited
Mr Imran Mumtaz Hussain and Mr Syed Mumtaz Hussain are mutual people.
Active
A-Cubed Limited
Mr Imran Mumtaz Hussain and Mr Syed Mumtaz Hussain are mutual people.
Active
Sprint Logistics Holdings Limited
Mr Imran Mumtaz Hussain and Mr Syed Mumtaz Hussain are mutual people.
Active
Badr Development Company Limited
Mr Syed Mumtaz Hussain is a mutual person.
Active
Sprint E-Logistics Limited
Mr Aizad Mumtaz Hussain is a mutual person.
Active
Kennet Films LLP
Mr Aizad Mumtaz Hussain is a mutual person.
Active
Swale Films LLP
Mr Aizad Mumtaz Hussain is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
Unreported
Decreased by £33.29K (-100%)
Turnover
£779.85K
Decreased by £3.85M (-83%)
Employees
Unreported
Decreased by 49 (-100%)
Total Assets
£332.1K
Decreased by £916.72K (-73%)
Total Liabilities
£0
Decreased by £879.51K (-100%)
Net Assets
£332.1K
Decreased by £37.21K (-10%)
Debt Ratio (%)
0%
Decreased by 70.43% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 3 May 2016
Confirmation Submitted
9 Years Ago on 15 Mar 2016
Voluntary Strike-Off Suspended
9 Years Ago on 16 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 18 Aug 2015
Voluntary Strike-Off Suspended
10 Years Ago on 4 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 14 Dec 2014
Own Shares Purchased
10 Years Ago on 5 Nov 2014
Full Accounts Submitted
10 Years Ago on 20 Oct 2014
Shares Cancelled
11 Years Ago on 4 Sep 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 May 2016
Annual return made up to 25 January 2016 with full list of shareholders
Submitted on 15 Mar 2016
Voluntary strike-off action has been suspended
Submitted on 16 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 18 Aug 2015
Voluntary strike-off action has been suspended
Submitted on 4 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 14 Dec 2014
Purchase of own shares.
Submitted on 5 Nov 2014
Full accounts made up to 31 March 2014
Submitted on 20 Oct 2014
Cancellation of shares. Statement of capital on 20 August 2014
Submitted on 4 Sep 2014
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Repayment History
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