TRANS SG LTD

Key Data

Status

Dissolved

Company No.

04984127

Incorporation date

02/12/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2003)

14/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2011

Application to strike the company off the register

View PDF (3 pages)

05/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

20/09/2010

Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 2010-09-21

View PDF (1 pages)

19/09/2010

Registered office address changed from Suite 4 456-458 Strand London WC2R 0DZ on 2010-09-20

View PDF (1 pages)

31/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

06/12/2009

Secretary's details changed for Comwood Secretarial Limited on 2009-11-01

View PDF (2 pages)

12/08/2009

Director appointed mr. Giancarlo espejo

View PDF (1 pages)

12/08/2009

Appointment Terminated Director vlad gahrin

View PDF (1 pages)

11/01/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

07/12/2008

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

View PDF (3 pages)

16/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

16/07/2008

Director appointed mr. Vlad gahrin

View PDF (1 pages)

15/07/2008

Appointment Terminated Director antroax LIMITED s a

View PDF (1 pages)

17/01/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

09/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

25/01/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

06/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

16/01/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

07/12/2005

Return made up to 31/08/05; full list of members; amend

View PDF (6 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

19/09/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (1 pages)

16/08/2005

Registered office changed on 17/08/05 from: suite 26 22 notting hill gate london W11 3JE

View PDF (1 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (1 pages)

23/12/2004

Return made up to 03/12/04; full list of members

View PDF (6 pages)

02/12/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRANS SG LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Espejo, Giancarlo Jaime	Director	05/08/2009 - Present	57
FITTON LEGAL COMPANY LTD	Corporate Secretary	02/12/2003 - 02/08/2005	63
Molino Alvarez, Ivan Antonio	Director	01/08/2005 - 22/08/2005	4
ANTROAX LIMITED S A	Corporate Director	21/08/2005 - 09/07/2008	1
Gahrin, Vlad	Director	09/07/2008 - 05/08/2009	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

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

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TRANS SG LTD

TRANS SG LTD is an(a) Dissolved company incorporated on 02/12/2003 with the registered office located at Suite 9 8 Shepherd Market, Mayfair, London W1J 7JY. 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 TRANS SG LTD?

TRANS SG LTD is currently Dissolved. It was registered on 02/12/2003 and dissolved on 14/11/2011.

Where is TRANS SG LTD located?

TRANS SG LTD is registered at Suite 9 8 Shepherd Market, Mayfair, London W1J 7JY.

What does TRANS SG LTD do?

TRANS SG LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRANS SG LTD?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.