TANSATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04690482

Incorporation date

06/03/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

20/11/2017

Bona Vacantia disclaimer

View PDF (1 pages)

08/08/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

06/10/2015

Registered office address changed from 7 Firs Street Dudley West Midlands DY2 7DN to 53 Sydney Road Bexleyheath Kent DA6 8HQ on 2015-10-07

View PDF (1 pages)

21/06/2015

Termination of appointment of Royston Olner as a director on 2015-06-18

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

03/03/2015

Registered office address changed from 6 High Street Tonbridge Kent TN9 1EJ England to 7 Firs Street Dudley West Midlands DY2 7DN on 2015-03-04

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

21/10/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (13 pages)

21/10/2014

Administrative restoration application

View PDF (3 pages)

29/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

19/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

17/08/2013

Appointment of Mr Royston Olner as a director

View PDF (2 pages)

17/08/2013

Director's details changed for Mrs Sarah Jane Olner on 2013-01-01

View PDF (2 pages)

17/08/2013

Registered office address changed from 6 Dower House Crescent Bidborough Tunbridge Wells Kent TN4 0TS United Kingdom on 2013-08-18

View PDF (1 pages)

17/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

16/11/2012

Termination of appointment of Royston Olner as a secretary

View PDF (1 pages)

01/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (3 pages)

03/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

10/04/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (3 pages)

10/04/2011

Director's details changed for Sarah Jane Olner on 2011-02-21

View PDF (2 pages)

10/04/2011

Secretary's details changed for Royston Olner on 2011-02-21

View PDF (2 pages)

10/04/2011

Registered office address changed from Rooks Hill the Street Plaxtol Kent TN15 0QL on 2011-04-11

View PDF (1 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

28/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

14/02/2010

Total exemption full accounts made up to 2009-04-05

View PDF (6 pages)

02/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

15/09/2008

Total exemption full accounts made up to 2008-04-05

View PDF (6 pages)

29/02/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

28/02/2008

Registered office changed on 29/02/2008 from homefield house the street plaxtol kent TN15 0QP

View PDF (1 pages)

28/02/2008

Location of register of members

View PDF (1 pages)

28/02/2008

Location of debenture register

View PDF (1 pages)

27/02/2008

Director's change of particulars / sarah olner / 10/08/2007

View PDF (1 pages)

27/02/2008

Secretary's change of particulars / royston olner / 10/08/2007

View PDF (2 pages)

26/02/2008

Total exemption full accounts made up to 2007-04-05

View PDF (6 pages)

01/04/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

08/10/2006

Total exemption full accounts made up to 2006-04-05

View PDF (6 pages)

10/04/2006

Return made up to 21/02/06; full list of members

View PDF (6 pages)

06/10/2005

Total exemption full accounts made up to 2005-04-05

View PDF (6 pages)

07/06/2005

Return made up to 21/02/05; full list of members

View PDF (3 pages)

17/01/2005

Total exemption full accounts made up to 2004-04-05

View PDF (7 pages)

06/12/2004

Accounting reference date extended from 31/03/04 to 05/04/04

View PDF (1 pages)

10/03/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

25/04/2003

Ad 07/04/03--------- £ si 748@1=748 £ ic 2/750

View PDF (2 pages)

01/04/2003

Registered office changed on 02/04/03 from: 229 nether street london N3 1NT

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2015

Last change occurred

04/04/2015

Accounts

Total Exemption Small

Last made up date

04/04/2015

Next account date

04/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Olner, Royston	Director	31/12/2012 - 17/06/2015	7
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	06/03/2003 - 06/03/2003	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	06/03/2003 - 06/03/2003	5496
Olner, Sarah Jane	Director	06/03/2003 - Present	8
Olner, Royston	Secretary	06/03/2003 - 09/11/2012	-

Persons with Significant Control

No PSC data available.

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Description

About TANSATIONAL LIMITED

TANSATIONAL LIMITED is an(a) Dissolved company incorporated on 06/03/2003 with the registered office located at 53 Sydney Road, Bexleyheath, Kent DA6 8HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TANSATIONAL LIMITED?

TANSATIONAL LIMITED is currently Dissolved. It was registered on 06/03/2003 and dissolved on 08/08/2016.

Where is TANSATIONAL LIMITED located?

TANSATIONAL LIMITED is registered at 53 Sydney Road, Bexleyheath, Kent DA6 8HQ.

What does TANSATIONAL LIMITED do?

TANSATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TANSATIONAL LIMITED?

The latest filing was on 20/11/2017: Bona Vacantia disclaimer.