TRANMIT LIMITED

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TRANMIT LIMITED

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Key Data

Status

Dissolved

Company No.

02322121Copy
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Incorporation date

27/11/1988

Size

Dormant

Contacts

Registered address

Registered address

115 Chatham Street, Reading, Berkshire RJ1 7JXCopy
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Latest events (Record since 27/11/1988)
dot icon07/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon21/12/2015
First Gazette notice for voluntary strike-off
dot icon13/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon08/12/2015
Application to strike the company off the register
dot icon29/11/2015
Termination of appointment of Paul Fannon as a director on 2015-11-30
dot icon14/04/2015
Accounts for a dormant company made up to 2014-06-30
dot icon10/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon27/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon15/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon04/04/2013
Accounts for a dormant company made up to 2012-06-30
dot icon12/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon12/12/2012
Director's details changed for Mr Nigel Kevin Savory on 2012-12-01
dot icon12/12/2012
Director's details changed for Mr Harpaul Dharwar on 2012-12-01
dot icon12/12/2012
Director's details changed for Mr Paul Fannon on 2012-12-01
dot icon12/12/2012
Director's details changed for Christopher Wilson Peck on 2012-12-01
dot icon02/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon12/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon11/12/2011
Termination of appointment of Harpaul Dharwar as a secretary
dot icon19/01/2011
Accounts for a dormant company made up to 2010-06-30
dot icon30/11/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon11/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon11/12/2009
Register(s) moved to registered inspection location
dot icon10/12/2009
Director's details changed for Christopher Wilson Peck on 2009-12-11
dot icon10/12/2009
Register inspection address has been changed
dot icon10/12/2009
Director's details changed for Paul Fannon on 2009-12-11
dot icon10/12/2009
Accounts for a dormant company made up to 2009-06-30
dot icon11/06/2009
Director appointed mr harpaul dharwar
dot icon21/05/2009
Appointment terminated director peter fortune
dot icon05/05/2009
Accounts for a dormant company made up to 2008-06-30
dot icon11/12/2008
Return made up to 28/11/08; full list of members
dot icon11/12/2008
Secretary's change of particulars / harpaul dharwar / 25/07/2007
dot icon11/12/2008
Director's change of particulars / peter fortune / 25/05/2008
dot icon29/04/2008
Full accounts made up to 2007-06-30
dot icon27/01/2008
Secretary resigned
dot icon01/01/2008
Return made up to 28/11/07; full list of members
dot icon09/07/2007
Declaration of satisfaction of mortgage/charge
dot icon09/07/2007
Declaration of satisfaction of mortgage/charge
dot icon09/07/2007
Declaration of satisfaction of mortgage/charge
dot icon31/05/2007
Full accounts made up to 2006-06-30
dot icon15/04/2007
Certificate of re-registration from Public Limited Company to Private
dot icon15/04/2007
Application for reregistration from PLC to private
dot icon15/04/2007
Re-registration of Memorandum and Articles
dot icon15/04/2007
Resolutions
dot icon04/01/2007
Return made up to 28/11/06; full list of members
dot icon11/09/2006
Full accounts made up to 2006-01-24
dot icon20/03/2006
New secretary appointed
dot icon20/03/2006
Secretary resigned;director resigned
dot icon13/03/2006
New director appointed
dot icon13/03/2006
New secretary appointed;new director appointed
dot icon13/03/2006
Accounting reference date shortened from 24/01/07 to 30/06/06
dot icon06/03/2006
Registered office changed on 07/03/06 from: 115 chatham street reading berks RG1 7JX
dot icon05/03/2006
Resolutions
dot icon05/03/2006
Registered office changed on 06/03/06 from: teamworks house mitchell close west portway estate andover hampshire SP10 3TJ
dot icon28/02/2006
New director appointed
dot icon28/02/2006
Director resigned
dot icon28/02/2006
New director appointed
dot icon14/02/2006
Accounting reference date extended from 30/09/05 to 24/01/06
dot icon30/01/2006
Notice of resolution removing auditor
dot icon30/01/2006
Return made up to 28/11/05; full list of members
dot icon10/10/2005
Full accounts made up to 2004-09-30
dot icon17/08/2005
Return made up to 28/11/04; full list of members
dot icon04/05/2005
Delivery ext'd 3 mth 30/09/04
dot icon20/03/2005
Registered office changed on 21/03/05 from: iver house middlegreen estate middlegreen road slough berks SL3 6DF
dot icon21/03/2004
Accounting reference date extended from 31/03/04 to 30/09/04
dot icon02/02/2004
Full accounts made up to 2003-03-31
dot icon14/12/2003
Return made up to 28/11/03; full list of members
dot icon30/10/2003
Delivery ext'd 3 mth 31/03/03
dot icon13/08/2003
Ad 30/06/03--------- £ si 60000@1=60000 £ ic 1104490/1164490
dot icon13/08/2003
Ad 25/06/03--------- £ si 40000@1=40000 £ ic 1064490/1104490
dot icon13/08/2003
Ad 09/06/03--------- £ si 90000@1=90000 £ ic 974490/1064490
dot icon13/08/2003
Nc inc already adjusted 30/06/03
dot icon13/08/2003
Resolutions
dot icon06/08/2003
Resolutions
dot icon28/07/2003
Ad 04/07/03--------- £ si 35000@1=35000 £ ic 939490/974490
dot icon28/07/2003
Ad 09/07/03--------- £ si 26500@1=26500 £ ic 912990/939490
dot icon25/06/2003
Ad 28/05/03--------- £ si 50000@1=50000 £ ic 862990/912990
dot icon31/05/2003
Ad 17/04/03--------- £ si 50000@1=50000 £ ic 812990/862990
dot icon13/05/2003
Secretary resigned
dot icon13/05/2003
New secretary appointed
dot icon19/02/2003
Particulars of mortgage/charge
dot icon18/02/2003
Return made up to 28/11/02; full list of members
dot icon17/02/2003
Return made up to 28/11/01; full list of members
dot icon01/11/2002
Full accounts made up to 2002-03-31
dot icon21/08/2002
Particulars of mortgage/charge
dot icon21/03/2002
Ad 20/02/02--------- £ si 231990@1=231990 £ ic 581000/812990
dot icon14/01/2002
Ad 10/12/01--------- £ si 80000@1=80000 £ ic 501000/581000
dot icon02/12/2001
Director's particulars changed
dot icon05/11/2001
Director's particulars changed
dot icon01/11/2001
Full accounts made up to 2001-03-31
dot icon29/10/2001
Particulars of mortgage/charge
dot icon20/05/2001
Ad 27/02/01--------- £ si 150000@1=150000 £ ic 351000/501000
dot icon12/02/2001
Return made up to 28/11/00; full list of members
dot icon26/11/2000
Ad 29/08/00--------- £ si 250000@1=250000 £ ic 101000/351000
dot icon26/11/2000
Resolutions
dot icon02/11/2000
Full accounts made up to 2000-03-31
dot icon14/09/2000
Nc inc already adjusted 29/08/00
dot icon06/03/2000
Accounting reference date extended from 31/03/00 to 30/09/00
dot icon06/12/1999
Return made up to 28/11/99; full list of members
dot icon11/11/1999
Accounts for a small company made up to 1999-03-31
dot icon07/07/1999
New director appointed
dot icon05/07/1999
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon05/07/1999
Declaration on reregistration from private to PLC
dot icon05/07/1999
Balance Sheet
dot icon05/07/1999
Auditor's statement
dot icon05/07/1999
Auditor's report
dot icon05/07/1999
Re-registration of Memorandum and Articles
dot icon05/07/1999
Application for reregistration from private to PLC
dot icon05/07/1999
Resolutions
dot icon05/07/1999
Resolutions
dot icon28/06/1999
Ad 21/06/99--------- £ si 50000@1=50000 £ ic 51000/101000
dot icon28/06/1999
Resolutions
dot icon28/06/1999
£ nc 70000/120000 21/06/99
dot icon28/06/1999
Particulars of contract relating to shares
dot icon17/12/1998
Return made up to 28/11/98; full list of members
dot icon17/09/1998
Accounts for a small company made up to 1998-03-31
dot icon26/08/1998
Director's particulars changed
dot icon14/07/1998
Ad 31/03/98--------- £ si 1000@1=1000 £ ic 50000/51000
dot icon04/06/1998
Particulars of contract relating to shares
dot icon04/06/1998
Ad 08/04/98--------- £ si 49000@1=49000 £ ic 1000/50000
dot icon18/05/1998
Resolutions
dot icon18/05/1998
Resolutions
dot icon18/05/1998
Resolutions
dot icon18/05/1998
Resolutions
dot icon18/05/1998
Resolutions
dot icon18/05/1998
Ad 25/03/98--------- £ si 900@1=900 £ ic 100/1000
dot icon18/05/1998
£ nc 50100/70000 31/03/98
dot icon18/05/1998
£ nc 50000/50100 31/03/98
dot icon18/05/1998
£ nc 1000/50000 31/03/98
dot icon04/01/1998
Return made up to 28/11/97; no change of members
dot icon04/01/1998
Return made up to 28/11/96; full list of members
dot icon04/01/1998
New director appointed
dot icon12/10/1997
Accounts for a small company made up to 1997-03-31
dot icon09/10/1997
Declaration of satisfaction of mortgage/charge
dot icon09/10/1997
Declaration of satisfaction of mortgage/charge
dot icon24/04/1997
Registered office changed on 25/04/97 from: 5TH floor, roxburghe house 273/287 regent street london W1A 4SQ
dot icon18/01/1997
Accounts for a small company made up to 1996-03-31
dot icon29/05/1996
New secretary appointed
dot icon29/05/1996
Secretary resigned
dot icon14/03/1996
Director resigned
dot icon26/12/1995
Accounts for a small company made up to 1995-03-31
dot icon14/12/1995
Certificate of change of name
dot icon11/12/1995
Return made up to 28/11/95; no change of members
dot icon05/04/1995
Particulars of mortgage/charge
dot icon19/02/1995
Return made up to 28/11/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon19/10/1994
Accounts for a small company made up to 1994-03-31
dot icon30/06/1994
Accounting reference date shortened from 30/06 to 31/03
dot icon05/04/1994
Accounting reference date extended from 31/03 to 30/06
dot icon08/02/1994
Full accounts made up to 1993-03-31
dot icon22/12/1993
New director appointed
dot icon01/12/1993
Return made up to 28/11/93; full list of members
dot icon04/02/1993
Full accounts made up to 1992-03-31
dot icon18/11/1992
Director resigned;new director appointed
dot icon18/11/1992
Director resigned
dot icon18/11/1992
Return made up to 28/11/92; no change of members
dot icon10/05/1992
Director resigned
dot icon10/05/1992
Director resigned;new director appointed
dot icon27/04/1992
Particulars of mortgage/charge
dot icon30/03/1992
Return made up to 28/11/91; full list of members
dot icon06/02/1992
Full accounts made up to 1991-03-31
dot icon03/02/1992
Director resigned
dot icon11/11/1990
Full accounts made up to 1990-03-31
dot icon27/06/1990
New director appointed
dot icon20/03/1989
New director appointed
dot icon13/03/1989
Particulars of mortgage/charge
dot icon29/01/1989
Wd 10/01/89 ad 05/12/88--------- £ si 8@1=8 £ ic 2/10
dot icon26/01/1989
Resolutions
dot icon26/01/1989
Director resigned;new director appointed
dot icon26/01/1989
Registered office changed on 27/01/89 from: russia row london EC2V 8BP
dot icon04/01/1989
Director resigned;new director appointed
dot icon04/01/1989
Secretary resigned;new secretary appointed
dot icon04/01/1989
Registered office changed on 05/01/89 from: 2 baches street london N1 6UB
dot icon27/11/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
See more events →

Financial Ratios

TRANMIT LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANMIT LIMITED

TRANMIT LIMITED is a Dissolved company incorporated on 27/11/1988 with the registered office located at 115 Chatham Street, Reading, Berkshire RJ1 7JX. There are currently 3 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 TRANMIT LIMITED?

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TRANMIT LIMITED is currently Dissolved. It was registered on 27/11/1988 and dissolved on 07/03/2016.

Where is TRANMIT LIMITED located?

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TRANMIT LIMITED is registered at 115 Chatham Street, Reading, Berkshire RJ1 7JX.

What does TRANMIT LIMITED do?

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TRANMIT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for TRANMIT LIMITED?

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The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.