TRAMLON AGENCIES LTD

Key Data

Status

Dissolved

Company No.

03135849

Incorporation date

07/12/1995

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1995)

07/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/05/2015

Application to strike the company off the register

View PDF (3 pages)

24/02/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

29/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

10/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

01/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

10/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

08/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

08/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

15/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

30/08/2010

Director's details changed for Mr Robert Brady on 2010-08-12

View PDF (2 pages)

02/03/2010

Appointment of Mr Robert Brady as a director

View PDF (2 pages)

02/03/2010

Termination of appointment of Cresford Directors Limited as a director

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

23/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

15/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

10/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

24/06/2007

Resolutions

View PDF (0 pages)

24/06/2007

Resolutions

View PDF (1 pages)

28/12/2006

Return made up to 08/12/06; full list of members

View PDF (2 pages)

28/12/2006

Secretary's particulars changed

View PDF (1 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

22/02/2006

Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ

View PDF (1 pages)

18/12/2005

Return made up to 08/12/05; full list of members

View PDF (6 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

13/12/2004

Return made up to 08/12/04; full list of members

View PDF (6 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/12/2003

Return made up to 08/12/03; full list of members

View PDF (6 pages)

16/04/2003

Return made up to 08/12/02; full list of members

View PDF (6 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/04/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

24/01/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

16/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

21/05/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

08/01/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

02/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

16/12/1999

Return made up to 08/12/99; full list of members

View PDF (6 pages)

30/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

04/03/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/02/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

15/02/1999

Return made up to 08/12/98; full list of members

View PDF (10 pages)

16/11/1998

Registered office changed on 17/11/98 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

26/03/1998

Memorandum and Articles of Association

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26/03/1998

Ad 25/02/98--------- £ si 2000@1=2000 £ ic 1000/3000

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26/03/1998

Resolutions

View PDF (0 pages)

26/03/1998

Resolutions

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26/03/1998

£ nc 1000/3000 25/02/98

View PDF (0 pages)

28/12/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

14/12/1997

Return made up to 08/12/97; full list of members

View PDF (26 pages)

30/06/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/1997

Return made up to 08/12/96; full list of members

View PDF (23 pages)

26/05/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

17/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

17/12/1995

Resolutions

View PDF (0 pages)

17/12/1995

Resolutions

View PDF (0 pages)

17/12/1995

Resolutions

View PDF (2 pages)

17/12/1995

Ad 08/12/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/12/1995

New director appointed

View PDF (2 pages)

10/12/1995

Director resigned

View PDF (2 pages)

10/12/1995

Secretary resigned

View PDF (2 pages)

10/12/1995

New secretary appointed

View PDF (12 pages)

07/12/1995

Incorporation

View PDF (30 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRAMLON AGENCIES LTD

TRAMLON AGENCIES LTD is an(a) Dissolved company incorporated on 07/12/1995 with the registered office located at 6th Floor Queens House, 55-56 Lincoln'S Inn Fields, London WC2A 3LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAMLON AGENCIES LTD?

TRAMLON AGENCIES LTD is currently Dissolved. It was registered on 07/12/1995 and dissolved on 07/09/2015.

Where is TRAMLON AGENCIES LTD located?

TRAMLON AGENCIES LTD is registered at 6th Floor Queens House, 55-56 Lincoln'S Inn Fields, London WC2A 3LJ.

What does TRAMLON AGENCIES LTD do?

TRAMLON AGENCIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRAMLON AGENCIES LTD?

The latest filing was on 07/09/2015: Final Gazette dissolved via voluntary strike-off.