TRANSAL LIMITED

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TRANSAL LIMITED

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Key Data

Status

Dissolved

Company No.

03124254

Incorporation date

08/11/1995

Size

Small

Contacts

Registered address

Registered address

Lion House, Red Lion House, London WC1R 4GBCopy
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Latest events (Record since 08/11/1995)
dot icon01/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/08/2014
First Gazette notice for voluntary strike-off
dot icon07/08/2014
Application to strike the company off the register
dot icon12/12/2013
Accounts for a small company made up to 2013-03-31
dot icon05/12/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon23/07/2013
Director's details changed for Azam Aslanov on 2013-07-24
dot icon23/07/2013
Director's details changed for Amon Aslanov on 2013-07-24
dot icon06/12/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon06/12/2012
Director's details changed for Vladimir Erokhin on 2012-03-31
dot icon06/12/2012
Secretary's details changed for Vladimir Erokhin on 2012-03-31
dot icon25/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/01/2012
Accounts for a small company made up to 2011-03-31
dot icon21/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon30/11/2010
Accounts for a small company made up to 2010-03-31
dot icon18/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon18/11/2010
Director's details changed for Azam Aslanov on 2010-03-31
dot icon18/11/2010
Director's details changed for Amon Aslanov on 2010-03-31
dot icon24/11/2009
Full accounts made up to 2009-03-31
dot icon23/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon23/11/2009
Director's details changed for Vladimir Erokhin on 2009-11-09
dot icon23/11/2009
Director's details changed for Azam Aslanov on 2009-11-09
dot icon23/11/2009
Director's details changed for Amon Aslanov on 2009-11-09
dot icon30/11/2008
Return made up to 09/11/08; full list of members
dot icon27/11/2008
Director's change of particulars / amon aslanov / 11/01/2007
dot icon27/11/2008
Director's change of particulars / azam aslanov / 11/01/2007
dot icon24/09/2008
Full accounts made up to 2008-03-31
dot icon12/12/2007
Return made up to 09/11/07; no change of members
dot icon30/10/2007
Full accounts made up to 2007-03-31
dot icon11/01/2007
Return made up to 09/11/06; full list of members
dot icon13/09/2006
Full accounts made up to 2006-03-31
dot icon22/11/2005
Return made up to 09/11/05; full list of members
dot icon14/11/2005
Full accounts made up to 2005-03-31
dot icon26/04/2005
Return made up to 09/11/04; full list of members
dot icon11/04/2005
Secretary resigned
dot icon11/04/2005
New secretary appointed
dot icon31/03/2005
Registered office changed on 01/04/05 from: 37 haven green london W5 2NX
dot icon23/09/2004
Full accounts made up to 2004-03-31
dot icon13/09/2004
Return made up to 09/11/01; full list of members
dot icon13/09/2004
Return made up to 09/11/00; full list of members
dot icon31/08/2004
Return made up to 09/11/02; full list of members
dot icon17/08/2004
Return made up to 09/11/03; full list of members
dot icon20/08/2003
Full accounts made up to 2003-03-31
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon28/04/2002
Memorandum and Articles of Association
dot icon19/03/2002
Memorandum and Articles of Association
dot icon05/03/2002
Certificate of change of name
dot icon26/01/2002
Full accounts made up to 2001-03-31
dot icon08/05/2001
Ad 04/10/00--------- £ si 34296@100=3429600 £ ic 4430302/7859902
dot icon08/05/2001
Ad 03/10/00--------- £ si 34303@100=3430300 £ ic 1000002/4430302
dot icon11/04/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
dot icon31/08/2000
Accounts for a dormant company made up to 1999-11-30
dot icon28/08/2000
Ad 13/03/00--------- £ si 10000@100=1000000 £ ic 2/1000002
dot icon28/08/2000
Nc inc already adjusted 03/08/00
dot icon28/08/2000
Resolutions
dot icon28/08/2000
Nc inc already adjusted 06/03/00
dot icon28/08/2000
Resolutions
dot icon29/06/2000
New director appointed
dot icon29/06/2000
New director appointed
dot icon28/06/2000
Accounting reference date extended from 30/11/00 to 30/04/01
dot icon28/06/2000
New director appointed
dot icon28/06/2000
New director appointed
dot icon08/05/2000
New director appointed
dot icon12/03/2000
Secretary resigned
dot icon12/03/2000
Secretary resigned
dot icon12/03/2000
New secretary appointed
dot icon12/03/2000
Registered office changed on 13/03/00 from: international house 31 church road hendon london NW4 4EB
dot icon02/03/2000
Certificate of change of name
dot icon05/12/1999
Return made up to 09/11/99; full list of members
dot icon07/12/1998
Accounts for a dormant company made up to 1998-11-30
dot icon07/12/1998
Return made up to 09/11/98; no change of members
dot icon24/01/1998
Return made up to 09/11/97; full list of members
dot icon03/12/1997
Accounts for a dormant company made up to 1997-11-30
dot icon18/12/1996
Return made up to 09/11/96; full list of members
dot icon10/12/1996
Accounts for a dormant company made up to 1996-11-30
dot icon10/12/1996
Resolutions
dot icon10/12/1996
Resolutions
dot icon10/12/1996
Resolutions
dot icon08/11/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
See more events →

Financial Ratios

TRANSAL LIMITED has not submitted financial statements

TRANSAL 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

9
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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 TRANSAL LIMITED

TRANSAL LIMITED is an(a) Dissolved company incorporated on 08/11/1995 with the registered office located at Lion House, Red Lion House, London WC1R 4GB. There are currently 4 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 TRANSAL LIMITED?

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TRANSAL LIMITED is currently Dissolved. It was registered on 08/11/1995 and dissolved on 01/12/2014.

Where is TRANSAL LIMITED located?

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TRANSAL LIMITED is registered at Lion House, Red Lion House, London WC1R 4GB.

What does TRANSAL LIMITED do?

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TRANSAL LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for TRANSAL LIMITED?

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The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.