TRANS PARADISE LTD
73 CHRISTCHURCH ROAD, LONDON SW2 3UD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05124023
- Last Updated: 01 Mar 2024
Company Profile
TRANS PARADISE LTD was incorporated on Monday, May 10, 2004 as a Private Limited Company with registered address in LONDON. TRANS PARADISE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 20 years 6 months and 7 days.
| Name | TRANS PARADISE LTD |
|---|---|
| Company number | 05124023 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
73 CHRISTCHURCH ROAD LONDON SW2 3UD |
|---|---|
| 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 Miroslav Yuliyanov Minchev Nationality: Bulgarian |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yuliyan Rumenov Minchev Nationality: Bulgarian |
Dates: Monday, March 29, 2021 - Tuesday, April 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marian Petkov Ivanov Nationality: Bulgarian |
Dates: Monday, March 1, 2021 - Monday, March 29, 2021
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marian Ivanov Nationality: Bulgarian |
Dates: Thursday, July 16, 2020 - Saturday, February 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Marian Petkov Ivanov Nationality: Bulgarian |
Dates: Wednesday, October 30, 2019 - Wednesday, July 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 11 January |
| Next annual accounts due | 11 October 2021, (-1133 days left) |
| Latest accounts | 11 January 2020 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against TRANS PARADISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANS PARADISE LTD | 10 May 2004 |
| CRANSOCENIC LIMITED | 21 Nov 2005 |
| TRANS PARADISE LIMITED | 08 Nov 2019 |
| CORP ACCOUNTS HOLDING LTD | 14 May 2021 |