The Transeuropean Centre Of Commerce & Finance Limited LONDON


Founded in 1999, The Transeuropean Centre Of Commerce & Finance, classified under reg no. 03840134 is a active - proposal to strike off company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for twenty five years. Its financial year was closed on March 15 and its latest financial statement was filed on Wed, 15th Mar 2023.

The Transeuropean Centre Of Commerce & Finance Limited Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 5th Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03840134
Date of Incorporation Mon, 13th Sep 1999
Industry Tour operator activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 15th March
Company age 25 years old
Account next due date Sun, 15th Dec 2024 (262 days left)
Account last made up date Wed, 15th Mar 2023
Next confirmation statement due date Fri, 6th Oct 2023 (2023-10-06)
Last confirmation statement dated Thu, 22nd Sep 2022

Company staff

Andrei D.

Position: Director

Appointed: 23 April 2002

Natalia K.

Position: Director

Appointed: 13 September 1999

Graham G.

Position: Secretary

Appointed: 26 August 2004

Resigned: 09 July 2009

Eleni W.

Position: Secretary

Appointed: 25 April 2003

Resigned: 26 August 2004

Emma S.

Position: Secretary

Appointed: 30 August 2002

Resigned: 25 April 2003

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 13 September 1999

Resigned: 13 September 1999

Stephen H.

Position: Director

Appointed: 13 September 1999

Resigned: 27 November 2002

Hayklan Concepts Limited

Position: Secretary

Appointed: 13 September 1999

Resigned: 30 August 2002

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1999

Resigned: 13 September 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Natalia K. This PSC has significiant influence or control over this company,.

Natalia K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312022-03-152023-03-15
Balance Sheet
Cash Bank On Hand4 96712 6994 3273 8059 6397 401 
Current Assets5 36715 08524 8969 47438 4478 1893 450
Debtors4002 38620 5695 66928 8087883 450
Net Assets Liabilities    -16 262-10 144-12 335
Other Debtors   5 51628 8081513 450
Property Plant Equipment39229422116512485 
Other
Version Production Software      2 024
Accrued Liabilities    992525350
Accumulated Depreciation Impairment Property Plant Equipment13 52813 62613 69913 75513 79613 83513 920
Average Number Employees During Period   2222
Corporation Tax Recoverable   153553  
Creditors15 42724 48140 22326 94754 83318 41815 785
Increase From Depreciation Charge For Year Property Plant Equipment 987356413985
Loans From Directors    2 5002 500 
Net Current Assets Liabilities-10 060-9 396-15 327-17 473-16 386-10 229-12 335
Other Creditors   14 6923 950 15 435
Property Plant Equipment Gross Cost13 92013 92013 92013 92013 92013 92013 920
Taxation Social Security Payable     8 
Total Assets Less Current Liabilities-9 668-9 102-15 106-17 308-16 262  
Trade Creditors Trade Payables   12 25547 39115 385 
Trade Debtors Trade Receivables     637 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Wed, 15th Mar 2023
filed on: 9th, October 2023
Free Download (7 pages)

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