Transcargo Europe Limited in LONDON - SW18 5EN

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Transcargo Europe Limited LONDON

Transcargo Europe Limited was dissolved on 2022-03-22. Transcargo Europe was a private limited company that was situated at 1 Lion Gate Mews, London, SW18 5EN. The company (formally formed on 2000-10-13) was run by 1 director.
Director Stanislav Y. who was appointed on 07 July 2008.

The company was officially classified as "freight rail transport" (49200). The latest confirmation statement was sent on 2021-10-05 and last time the annual accounts were sent was on 31 December 2020. 2015-10-05 was the date of the latest annual return.

Transcargo Europe Limited Address / Contact

Office Address	1 Lion Gate Mews
Town	London
Post code	SW18 5EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04092331
Date of Incorporation	Fri, 13th Oct 2000
Date of Dissolution	Tue, 22nd Mar 2022
Industry	Freight rail transport
End of financial Year	31st December
Company age	22 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 19th Oct 2022
Last confirmation statement dated	Tue, 5th Oct 2021

Company staff

Stanislav Y.

Position: Director

Appointed: 07 July 2008

Snr Denton Secretaries Limited

Position: Corporate Secretary

Appointed: 07 May 2013

Resigned: 12 June 2015

Yuriy O.

Position: Director

Appointed: 15 March 2008

Resigned: 07 July 2008

Salans Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 March 2003

Resigned: 07 May 2013

Boris E.

Position: Director

Appointed: 01 August 2001

Resigned: 31 October 2006

Joanna A.

Position: Director

Appointed: 20 April 2001

Resigned: 02 June 2008

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 02 November 2000

Resigned: 13 March 2003

Julia K.

Position: Director

Appointed: 13 October 2000

Resigned: 20 April 2001

Jaya Services Limited

Position: Corporate Secretary

Appointed: 13 October 2000

Resigned: 02 November 2000

Michael W.

Position: Secretary

Appointed: 13 October 2000

Resigned: 13 October 2000

Boris E.

Position: Director

Appointed: 13 October 2000

Resigned: 13 October 2000

Carla I.

Position: Director

Appointed: 13 October 2000

Resigned: 13 October 2000

People with significant control

Stanislav Y.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, May 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/05 with full list of members filed on: 14th, October 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/14	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 13th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/10/05 with full list of members filed on: 15th, October 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/15	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 2nd, May 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/10/05 with full list of members filed on: 15th, October 2013	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/15	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 26th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/10/05 with full list of members filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 31st, May 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/10/05 with full list of members filed on: 6th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 22nd, July 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/10/05 with full list of members filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2009/10/05 with full list of members filed on: 11th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, August 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2008/11/05 with shareholders record filed on: 5th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, June 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, August 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, July 2005	accounts	Free Download (17 pages)
363s	Annual return up to 2004/10/18 with shareholders record filed on: 18th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/18 with shareholders record filed on: 18th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, July 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, July 2004	accounts	Free Download (17 pages)
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, July 2002	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 9th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 9th, January 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/10/11 with shareholders record filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/11 with shareholders record filed on: 11th, October 2001	annual return	Free Download (6 pages)

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