TRANS-EUROPE ENTERPRISES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRANS-EUROPE ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRANS-EUROPE ENTERPRISES LIMITED was incorporated 33 years ago on 29/04/1991 and has the registered number: 02605857. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
TRANS-EUROPE ENTERPRISES LIMITED was incorporated 33 years ago on 29/04/1991 and has the registered number: 02605857. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
TRANS-EUROPE ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
22 HARBORD STREET
LONDON
SW6 6PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MIMIE DARWISH | British | Director | CURRENT | ||
| MISS MIMIE DARWISH | British | Secretary | 1995-11-24 | CURRENT | |
| DOCTOR HASSAN SHARIF | British | Director | RESIGNED | ||
| MR DAVID JAMES KOHN | Oct 1938 | British | Director | 1995-12-01 UNTIL 2022-04-07 | RESIGNED |
| DOCTOR HASSAN SHARIF | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Amal Darwish | 2016-12-01 | 6/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts | 2024-05-01 | 30-07-2023 | |
| Accounts | 2023-07-08 | 30-07-2022 | |
| Accounts | 2022-04-21 | 31-07-2021 | |
| Micro-entity Accounts - TRANS-EUROPE ENTERPRISES LIMITED | 2021-05-01 | 31-07-2020 | £101,041 equity |
| Trans-Europe Enterprises Limited - Period Ending 2019-07-31 | 2020-07-30 | 31-07-2019 | £-77,554 equity |
| Trans-Europe Enterprises Limited - Period Ending 2018-07-31 | 2019-04-30 | 31-07-2018 | £-85,710 equity |
| Trans-Europe Enterprises Limited - Period Ending 2017-07-31 | 2018-04-26 | 31-07-2017 | £-108,097 equity |
| Trans-Europe Enterprises Limited - Period Ending 2016-07-31 | 2017-04-29 | 31-07-2016 | £39 Cash £-111,337 equity |
| Trans-Europe Enterprises Limited - Period Ending 2015-07-31 | 2016-04-28 | 31-07-2015 | £38 Cash £-113,680 equity |
| Trans-Europe Enterprises Limited - Period Ending 2014-07-31 | 2015-04-30 | 31-07-2014 | £39 Cash £-126,255 equity |