TRANSCASPIAN LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9JJ

Company number 07269352
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRANSCASPIAN LTD are www.transcaspian.co.uk, and www.transcaspian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Transcaspian Ltd is a Private Limited Company. The company registration number is 07269352. Transcaspian Ltd has been working since 01 June 2010. The present status of the company is Active. The registered address of Transcaspian Ltd is 48 Queen Anne Street London W1g 9jj. . STARWELL INTERNATIONAL LTD. is a Secretary of the company. LEE, Juchun is a Director of the company. TRENDMAX INC. is a Director of the company. Director BANGER, Danny has been resigned. Director FYNEL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STARWELL INTERNATIONAL LTD.
Appointed Date: 01 June 2010
Director
LEE, Juchun
Appointed Date: 02 June 2011
49 years old
Director
TRENDMAX INC.
Appointed Date: 31 May 2013

Resigned Directors

Director
BANGER, Danny
Resigned: 02 June 2011
Appointed Date: 01 June 2010
45 years old
Director
FYNEL LIMITED
Resigned: 31 May 2013
Appointed Date: 01 June 2010

TRANSCASPIAN LTD Events

20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
05 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 1,000
22 Oct 2015
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
17 Aug 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 8 more events
10 Jun 2012
Termination of appointment of Danny Banger as a director
23 Jan 2012
Total exemption full accounts made up to 30 June 2011
08 Aug 2011
Annual return made up to 1 June 2011 with full list of shareholders
23 Jun 2011
Director's details changed for Fynel Limited on 6 April 2011
01 Jun 2010
Incorporation

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