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Transworld Security Ltd

Transworld Security Ltd is a dissolved company incorporated on 15 June 2007 with the registered office located in Ascot, Berkshire. Transworld Security Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 23 June 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06281351
Private limited company
Age
18 years
Incorporated 15 June 2007
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
Contact
Address
Airworld House 33 High Street
Sunninghill
Ascot
Berkshire
SL5 9NP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Oct 1958
Director • British • Lives in UK • Born in Nov 1955
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Airworld Handling Limited
Stanley John Borkowski is a mutual person.
Active
Eurobip Limited
Stanley John Borkowski is a mutual person.
Active
Airworld Airlines Ltd
Stanley John Borkowski is a mutual person.
Active
Airworld Security Ltd
Stanley John Borkowski is a mutual person.
Active
Osgood Aviation Support Ltd
Stanley John Borkowski is a mutual person.
Active
Osgood Contracts Ltd
Stanley John Borkowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£39K
Decreased by £14.68K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.43M
Increased by £760.79K (+16%)
Total Liabilities
-£5.32M
Increased by £654.92K (+14%)
Net Assets
£111K
Increased by £105.87K (+2064%)
Debt Ratio (%)
98%
Decreased by 1.94% (-2%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 10 Mar 2015
Application To Strike Off
10 Years Ago on 2 Mar 2015
Small Accounts Submitted
10 Years Ago on 2 Oct 2014
Auditor Resigned
11 Years Ago on 22 Jul 2014
Confirmation Submitted
11 Years Ago on 20 Jun 2014
Mr Gwyn Edward Powell Appointed
11 Years Ago on 16 May 2014
Peter Norman Ridgers Resigned
11 Years Ago on 16 May 2014
Peter Norman Ridgers Resigned
11 Years Ago on 16 May 2014
Mr Stanley John Borkowski Appointed
11 Years Ago on 16 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2015
Application to strike the company off the register
Submitted on 2 Mar 2015
Accounts for a small company made up to 31 December 2013
Submitted on 2 Oct 2014
Appointment of Mr Gwyn Edward Powell as a director on 16 May 2014
Submitted on 20 Aug 2014
Auditor's resignation
Submitted on 22 Jul 2014
Annual return made up to 15 June 2014 with full list of shareholders
Submitted on 20 Jun 2014
Appointment of Mr Stanley John Borkowski as a director on 16 May 2014
Submitted on 16 May 2014
Termination of appointment of Peter Norman Ridgers as a director on 16 May 2014
Submitted on 16 May 2014
Termination of appointment of Peter Norman Ridgers as a director on 16 May 2014
Submitted on 16 May 2014
Repayment History
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