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Trans Ocean Enterprises Limited

Trans Ocean Enterprises Limited is a dissolved company incorporated on 16 October 2001 with the registered office located in Wembley, Greater London. Trans Ocean Enterprises Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 July 2021 (4 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
04305111
Private limited company
Age
24 years
Incorporated 16 October 2001
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 Trans Ocean Enterprises Limited
Contact Update Details
Address
17 Chalfont Avenue
Wembley
HA9 6NW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Muhammad Ali Ben-Mahfoudh
Director • PSC • Project Manager • Saudi Arabian • Lives in Saudi Arabia • Born in Aug 1958
Mr Ali Al-Jawad
PSC • Director • British • Lives in England • Born in Jan 1954 • Consultant
Hazel Al-Jawad
Secretary • British • Lives in England • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sekond Limited
Hazel Al-Jawad and Ali Al Jawad are mutual people.
Active
Rima Security Ltd
Hazel Al-Jawad is a mutual person.
Active
Ampersandmin Ltd
Hazel Al-Jawad is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct ⟶ 31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 6 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Dormant Accounts Submitted
5 Years Ago on 29 Oct 2020
Confirmation Submitted
6 Years Ago on 30 Oct 2019
Registered Address Changed
6 Years Ago on 22 May 2019
Dormant Accounts Submitted
6 Years Ago on 22 May 2019
Confirmation Submitted
7 Years Ago on 26 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 30 Jul 2018
Confirmation Submitted
7 Years Ago on 6 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 20 Jul 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Accounts for a dormant company made up to 31 October 2019
Submitted on 29 Oct 2020
Confirmation statement made on 16 October 2019 with no updates
Submitted on 30 Oct 2019
Accounts for a dormant company made up to 31 October 2018
Submitted on 22 May 2019
Registered office address changed from Georgiades Charalambou & Co 283-285 Green Lanes London N13 4XS to 17 Chalfont Avenue Wembley HA9 6NW on 22 May 2019
Submitted on 22 May 2019
Confirmation statement made on 16 October 2018 with no updates
Submitted on 26 Oct 2018
Accounts for a dormant company made up to 31 October 2017
Submitted on 30 Jul 2018
Confirmation statement made on 16 October 2017 with no updates
Submitted on 6 Dec 2017
Accounts for a dormant company made up to 31 October 2016
Submitted on 20 Jul 2017
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Repayment History
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