TRANS DERMAL SCIENCES PLC

Key Data

Status

Dissolved

Company No.

05328635

Incorporation date

10/01/2005

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/01/2005)

02/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

02/05/2013

Liquidators' statement of receipts and payments to 2013-02-07

View PDF (12 pages)

14/02/2012

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2012-02-15

View PDF (2 pages)

14/02/2012

Statement of affairs with form 4.19

View PDF (22 pages)

14/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2012

Resolutions

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (24 pages)

25/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2010

Group of companies' accounts made up to 2009-02-28

View PDF (29 pages)

04/07/2010

Annual return made up to 2010-01-11

View PDF (15 pages)

12/07/2009

Director appointed david anthony kingsworth

View PDF (2 pages)

23/02/2009

Return made up to 11/01/09; no change of members

View PDF (10 pages)

12/02/2009

Group of companies' accounts made up to 2008-02-29

View PDF (26 pages)

23/10/2008

Full accounts made up to 2007-02-28

View PDF (22 pages)

12/03/2008

Registered office changed on 13/03/2008 from 22 woodstock street london W1C 2AR

View PDF (1 pages)

27/02/2008

Return made up to 11/01/08; full list of members

View PDF (23 pages)

13/02/2008

Ad 12/01/06-21/09/06 £ si [email protected]

View PDF (3 pages)

13/02/2008

Return made up to 11/01/07; full list of members

View PDF (30 pages)

13/02/2008

New secretary appointed

View PDF (2 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

02/01/2007

Group of companies' accounts made up to 2006-02-28

View PDF (19 pages)

17/12/2006

Accounting reference date shortened from 31/01/07 to 28/02/06

View PDF (1 pages)

18/07/2006

Return made up to 11/01/06; full list of members

View PDF (8 pages)

01/03/2006

Director resigned

View PDF (1 pages)

26/02/2006

Certificate of change of name

View PDF (2 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

Registered office changed on 11/11/05 from: palladium house 1-4 argyll street london W1F 7LD

View PDF (1 pages)

13/10/2005

Ad 30/08/05--------- £ si [email protected]=35000 £ ic 64001/99001

View PDF (2 pages)

13/10/2005

Ad 30/08/05--------- £ si [email protected]=500 £ ic 63501/64001

View PDF (2 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Ad 22/07/05--------- £ si [email protected]=62500 £ ic 1001/63501

View PDF (2 pages)

22/08/2005

Ad 12/08/05--------- £ si [email protected]=1000 £ ic 1/1001

View PDF (2 pages)

17/08/2005

Nc inc already adjusted 22/07/05

View PDF (1 pages)

17/08/2005

Miscellaneous

View PDF (1 pages)

10/08/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/08/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

10/08/2005

Balance Sheet

View PDF (1 pages)

10/08/2005

Auditor's report

View PDF (1 pages)

10/08/2005

Auditor's statement

View PDF (1 pages)

10/08/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/08/2005

Resolutions

View PDF (1 pages)

10/08/2005

Resolutions

View PDF (1 pages)

10/08/2005

Resolutions

View PDF (1 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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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No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

14414816

Reg. date:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Silviculture and other forestry activities

Comp. code:

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Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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14414821

Reg. date:

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Description

About TRANS DERMAL SCIENCES PLC

TRANS DERMAL SCIENCES PLC is an(a) Dissolved company incorporated on 10/01/2005 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRANS DERMAL SCIENCES PLC?

TRANS DERMAL SCIENCES PLC is currently Dissolved. It was registered on 10/01/2005 and dissolved on 02/04/2014.

Where is TRANS DERMAL SCIENCES PLC located?

TRANS DERMAL SCIENCES PLC is registered at 24 Conduit Place, London W2 1EP.

What does TRANS DERMAL SCIENCES PLC do?

TRANS DERMAL SCIENCES PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TRANS DERMAL SCIENCES PLC?

The latest filing was on 02/04/2014: Final Gazette dissolved following liquidation.