TRANSAA INTERNATIONAL TRADING LIMITED
LONDON

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Company number 07776904
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of TRANSAA INTERNATIONAL TRADING LIMITED are www.transaainternationaltrading.co.uk, and www.transaa-international-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Transaa International Trading Limited is a Private Limited Company. The company registration number is 07776904. Transaa International Trading Limited has been working since 16 September 2011. The present status of the company is Active. The registered address of Transaa International Trading Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SINIC UNION CPA LIMITED is a Secretary of the company. WANG, Shaozhen is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SINIC UNION CPA LIMITED
Appointed Date: 28 August 2014
Director
WANG, Shaozhen
Appointed Date: 16 September 2011
44 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 16 September 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2014
Appointed Date: 03 September 2012

Persons With Significant Control

Shaozhen Wang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Avelino Salvador Fallas Monge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSAA INTERNATIONAL TRADING LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 50,000
05 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 5 more events
30 Sep 2012
Accounts for a dormant company made up to 30 September 2012
04 Sep 2012
Annual return made up to 3 September 2012 with full list of shareholders
04 Sep 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
03 Sep 2012
Termination of appointment of C&V Business Services Limited as a secretary
16 Sep 2011
Incorporation

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