• UK
  • TRANSWORLD INCENTIVE GIFTS LIMITED - Premier House Inworth Road, Feering, Colchester, CO5 9SE, United Kingdom

Company Information

Company registration number
07093791
Company Status
CLOSED
Country
United Kingdom
Registered Address
Premier House Inworth Road
Feering
Colchester
CO5 9SE
England
Premier House Inworth Road, Feering, Colchester, CO5 9SE, England UK

Management

Managing Directors
MARSHALL, James Michael

Company Details

Type of Business
ltd
Incorporated
2009-12-03
Dissolved on
2020-09-22
SIC/NACE
70229

Ownership

Beneficial Owners
Mr James Michael Marshall

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
JMM1 LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-12-03
Annual Return
Due Date: 2020-12-17
Last Date: 2019-12-03

TRANSWORLD INCENTIVE GIFTS LIMITED Company Description

TRANSWORLD INCENTIVE GIFTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07093791. Its current trading status is "closed". It was registered 2009-12-03. It was previously called JMM1 LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at Premier House Inworth Road .
More information

Get TRANSWORLD INCENTIVE GIFTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Transworld Incentive Gifts Limited - Premier House Inworth Road, Feering, Colchester, CO5 9SE, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2020-01-30) - DS01

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  • change-person-director-company-with-change-date (2019-02-12) - CH01

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  • change-to-a-person-with-significant-control (2019-02-12) - PSC04

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  • confirmation-statement-with-updates (2019-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA

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  • confirmation-statement-with-updates (2018-12-05) - CS01

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  • confirmation-statement-with-updates (2017-12-12) - CS01

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  • capital-allotment-shares (2017-12-12) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-07) - AD01

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  • accounts-with-accounts-type-dormant (2017-05-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-15) - AD01

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • change-person-director-company-with-change-date (2015-07-16) - CH01

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  • accounts-with-accounts-type-dormant (2015-06-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • change-person-director-company-with-change-date (2013-12-05) - CH01

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  • accounts-with-accounts-type-dormant (2013-05-22) - AA

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  • change-account-reference-date-company-current-shortened (2013-01-11) - AA01

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  • accounts-with-accounts-type-dormant (2013-01-10) - AA

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  • accounts-with-accounts-type-dormant (2012-01-10) - AA

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  • change-person-director-company-with-change-date (2012-12-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • certificate-change-of-name-company (2009-12-22) - CERTNM

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  • change-of-name-notice (2009-12-20) - CONNOT

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  • incorporation-company (2009-12-03) - NEWINC

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