TRANSGLOBE FINANCE LIMITED
EDMONTON

Hellopages » Greater London » Enfield » N9 7EP

Company number 04189286
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address KABIR AND CO-ACCOUNTANT AND TAX, CONSULTANTS 187A HERTFORD ROAD, EDMONTON, LONDON, N9 7EP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 9,998 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRANSGLOBE FINANCE LIMITED are www.transglobefinance.co.uk, and www.transglobe-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bowes Park Rail Station is 3.2 miles; to Bethnal Green Rail Station is 7.4 miles; to Barbican Rail Station is 8 miles; to Barking Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transglobe Finance Limited is a Private Limited Company. The company registration number is 04189286. Transglobe Finance Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Transglobe Finance Limited is Kabir and Co Accountant and Tax Consultants 187a Hertford Road Edmonton London N9 7ep. The company`s financial liabilities are £109.24k. It is £1.03k against last year. The cash in hand is £0k. It is £0k against last year. . NASAR, Abul is a Secretary of the company. KHALIQ, Mohammad is a Director of the company. NASAR, Abdul is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Director ALAM, Mahbu Bul has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director HOQUE, Syed Mohamed Saiful, Dr has been resigned. The company operates in "Other service activities n.e.c.".


transglobe finance Key Finiance

LIABILITIES £109.24k
+0%
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NASAR, Abul
Appointed Date: 26 April 2001
Director
KHALIQ, Mohammad
Appointed Date: 01 August 2007
69 years old
Director
NASAR, Abdul
Appointed Date: 05 September 2003
54 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 26 April 2001
Appointed Date: 28 March 2001
Director
ALAM, Mahbu Bul
Resigned: 29 October 2007
Appointed Date: 26 April 2001
70 years old
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 26 April 2001
Appointed Date: 28 March 2001
Director
HOQUE, Syed Mohamed Saiful, Dr
Resigned: 28 May 2009
Appointed Date: 30 May 2002
69 years old

TRANSGLOBE FINANCE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 9,998
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 9,998
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
10 May 2001
New secretary appointed
10 May 2001
New director appointed
02 May 2001
Director resigned
02 May 2001
Secretary resigned
28 Mar 2001
Incorporation

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