TRANS POLYMERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06358483

Incorporation date

02/09/2007

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2007)

27/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2014

Application to strike the company off the register

View PDF (3 pages)

05/06/2014

Termination of appointment of Hassan Raza as a director

View PDF (1 pages)

07/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

19/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2012

Registered office address changed from 5 Westmoreland Place London SW1V 4AB United Kingdom on 2012-10-03

View PDF (2 pages)

27/09/2012

Annual return made up to 2012-09-03 no member list

View PDF (13 pages)

08/08/2012

Termination of appointment of Peter Lloyd Cooper as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of Ashley Abraham as a director

View PDF (1 pages)

29/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2011

Appointment of Mr. Ashley Richard Abraham as a director

View PDF (3 pages)

08/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (15 pages)

03/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

01/11/2010

Resolutions

View PDF (16 pages)

21/10/2010

Previous accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (1 pages)

26/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (12 pages)

26/09/2010

Director's details changed for Peter Ross Lloyd Cooper on 2010-09-03

View PDF (2 pages)

26/09/2010

Director's details changed for Mr Brian John Gilkes on 2010-09-03

View PDF (2 pages)

26/09/2010

Statement of capital following an allotment of shares on 2010-09-14

View PDF (4 pages)

22/08/2010

Appointment of Mr Brian John Gilkes as a director

View PDF (2 pages)

22/08/2010

Appointment of Mr Hassan Razaz as a director

View PDF (2 pages)

08/08/2010

Termination of appointment of Claire Fagg as a secretary

View PDF (1 pages)

08/08/2010

Registered office address changed from 25 Fenchurch Avenue London EC3M 5AD on 2010-08-09

View PDF (1 pages)

13/04/2010

Certificate of change of name

View PDF (2 pages)

13/04/2010

Change of name notice

View PDF (2 pages)

28/03/2010

Resolutions

View PDF (1 pages)

10/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

29/09/2009

Return made up to 03/09/09; full list of members

View PDF (3 pages)

04/12/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

29/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

29/09/2008

Registered office changed on 30/09/2008 from longbow house 14-20 chiswell street london EC1Y 4TW

View PDF (1 pages)

29/09/2008

Secretary's change of particulars / claire fagg / 16/09/2008

View PDF (2 pages)

23/09/2007

Registered office changed on 24/09/07 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/09/2007

New secretary appointed

View PDF (1 pages)

21/09/2007

New director appointed

View PDF (3 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

Incorporation

View PDF (20 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/09/2007 - 17/09/2007	38039
WATERLOW NOMINEES LIMITED	Corporate Director	02/09/2007 - 17/09/2007	1249
Abraham, Ashley Richard	Director	25/09/2011 - 20/05/2012	8
Lloyd Cooper, Peter Ross	Director	17/09/2007 - 24/07/2012	20
Gilkes, Brian John	Director	21/07/2010 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About TRANS POLYMERS (UK) LIMITED

TRANS POLYMERS (UK) LIMITED is an(a) Dissolved company incorporated on 02/09/2007 with the registered office located at Silvaplana 16 High Street, Wargrave, Reading, Berkshire RG10 8BY. 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 TRANS POLYMERS (UK) LIMITED?

TRANS POLYMERS (UK) LIMITED is currently Dissolved. It was registered on 02/09/2007 and dissolved on 27/10/2014.

Where is TRANS POLYMERS (UK) LIMITED located?

TRANS POLYMERS (UK) LIMITED is registered at Silvaplana 16 High Street, Wargrave, Reading, Berkshire RG10 8BY.

What does TRANS POLYMERS (UK) LIMITED do?

TRANS POLYMERS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TRANS POLYMERS (UK) LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.