TRANSWORLD INTERNATIONAL EXIM LTD
161 BURNHAM ROAD, DARTFORD DA1 5AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11614930
- Last Updated: 01 Mar 2024
Company Profile
TRANSWORLD INTERNATIONAL EXIM LTD was incorporated on Wednesday, October 10, 2018 as a Private Limited Company with registered address in DARTFORD. TRANSWORLD INTERNATIONAL EXIM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 6 years and 16 days.
| Name | TRANSWORLD INTERNATIONAL EXIM LTD |
|---|---|
| Company number | 11614930 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
161 BURNHAM ROAD DARTFORD DA1 5AU |
|---|---|
| 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 Samy Sivalkar Nationality: British |
Dates: Wednesday, October 10, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-87 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSWORLD INTERNATIONAL EXIM LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSWORLD INTERNATIONAL EXIM LTD | 10 Oct 2018 |