TRANS OCEAN ENTERPRISES LIMITED
17 CHALFONT AVENUE, WEMBLEY HA9 6NW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04305111
- Last Updated: 19 Jun 2021
Company Profile
TRANS OCEAN ENTERPRISES LIMITED was incorporated on Tuesday, October 16, 2001 as a Private Limited Company with registered address in WEMBLEY. TRANS OCEAN ENTERPRISES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years and 30 days.
| Name | TRANS OCEAN ENTERPRISES LIMITED |
|---|---|
| Company number | 04305111 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHALFONT AVENUE WEMBLEY HA9 6NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ali Al-Jawad Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Ali Ben-Mahfoudh Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1203 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against TRANS OCEAN ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANS OCEAN ENTERPRISES LIMITED | 16 Oct 2001 |