THE TRANSEUROPEAN CENTRE OF COMMERCE & FINANCE LIMITED
LONDON

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Company number 03840134
Status Active
Incorporation Date 13 September 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 COLEBROOKE ROW, ISLINGTON, LONDON, N1 8AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE TRANSEUROPEAN CENTRE OF COMMERCE & FINANCE LIMITED are www.thetranseuropeancentreofcommercefinance.co.uk, and www.the-transeuropean-centre-of-commerce-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Transeuropean Centre of Commerce Finance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03840134. The Transeuropean Centre of Commerce Finance Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of The Transeuropean Centre of Commerce Finance Limited is 21 Colebrooke Row Islington London N1 8ap. . DMITRIEV, Andrei is a Director of the company. KIRSANOVA, Natalia is a Director of the company. Secretary GOLDSWORTHY, Graham Francis has been resigned. Secretary HAYKLAN CONCEPTS LIMITED has been resigned. Secretary SANDERS, Emma Elena has been resigned. Secretary WESTLAKE, Eleni has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director HAYKLAN, Stephen Paul has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DMITRIEV, Andrei
Appointed Date: 23 April 2002
55 years old
Director
KIRSANOVA, Natalia
Appointed Date: 13 September 1999
70 years old

Resigned Directors

Secretary
GOLDSWORTHY, Graham Francis
Resigned: 09 July 2009
Appointed Date: 26 August 2004
Secretary
HAYKLAN CONCEPTS LIMITED
Resigned: 30 August 2002
Appointed Date: 13 September 1999
Secretary
SANDERS, Emma Elena
Resigned: 25 April 2003
Appointed Date: 30 August 2002
Secretary
WESTLAKE, Eleni
Resigned: 26 August 2004
Appointed Date: 25 April 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Director
HAYKLAN, Stephen Paul
Resigned: 27 November 2002
Appointed Date: 13 September 1999
91 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mrs Natalia Nikolaevna Kirsanova
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

THE TRANSEUROPEAN CENTRE OF COMMERCE & FINANCE LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 13 September 2015 no member list
19 Sep 2014
Annual return made up to 13 September 2014 no member list
...
... and 50 more events
26 Nov 1999
New director appointed
26 Nov 1999
New director appointed
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
13 Sep 1999
Incorporation

THE TRANSEUROPEAN CENTRE OF COMMERCE & FINANCE LIMITED Charges

30 May 2002
Rent deposit deed
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Cobeck Management Limited
Description: 33,375.00 with all interest thereon.
30 May 2002
Deed of rent deposit
Delivered: 6 June 2002
Status: Satisfied on 8 September 2007
Persons entitled: Cobeck Management Limited
Description: The sum of £3,375.
29 September 2000
Rent deposit deed
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Cobeck Management Limited
Description: £3375.00 together with all interest accruing thereon and…

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