TRANSAXMAN LIMITED

Key Data

Status

Dissolved

Company No.

03719940

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/02/1999)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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13/03/2011

Application to strike the company off the register

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13/03/2011

Registered office address changed from 76 High Street Stourbridge West Midlands DY8 1DX on 2011-03-14

View PDF (2 pages)

10/03/2011

Total exemption small company accounts made up to 2010-09-30

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08/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

09/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Mr John Nicholas Dearn Pritchard on 2010-02-26

View PDF (2 pages)

22/03/2010

Secretary's details changed for The Office Solution Company Halesowen Limited on 2010-02-26

View PDF (2 pages)

03/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (2 pages)

24/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

03/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (2 pages)

19/03/2008

Return made up to 25/02/08; full list of members

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02/01/2008

New secretary appointed

View PDF (2 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

02/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (2 pages)

22/03/2007

Return made up to 25/02/07; full list of members

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22/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (2 pages)

29/03/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

29/03/2006

Registered office changed on 30/03/06 from: 8 centre court vine lane halesowen west midlands B63 3EB

View PDF (1 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (2 pages)

19/04/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (2 pages)

25/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

29/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (2 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

Certificate of change of name

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27/03/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

27/03/2003

Secretary's particulars changed;director's particulars changed

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06/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (2 pages)

26/03/2002

Return made up to 25/02/02; full list of members

View PDF (8 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (2 pages)

08/03/2001

Return made up to 25/02/01; full list of members

View PDF (8 pages)

29/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

14/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

21/04/1999

Accounting reference date shortened from 29/02/00 to 30/09/99

View PDF (1 pages)

21/04/1999

Ad 26/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (19 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/02/1999 - 24/02/1999	99600
VENTURE NOMINEES (1) LIMITED	Corporate Secretary	13/04/2003 - 01/01/2008	214
Hill, Lawrence David Francis	Director	21/05/2000 - 13/04/2003	5
THE OFFICE SOLUTION COMPANY HALESOWEN LIMITED	Corporate Secretary	01/01/2008 - Present	-
Pritchard, John Nicholas Dearn	Secretary	24/02/1999 - 13/04/2003	1

Persons with Significant Control

No PSC data available.

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Description

About TRANSAXMAN LIMITED

TRANSAXMAN LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at 1 Church Street, Stourbridge, West Midlands DY8 1LT. 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 TRANSAXMAN LIMITED?

TRANSAXMAN LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 04/07/2011.

Where is TRANSAXMAN LIMITED located?

TRANSAXMAN LIMITED is registered at 1 Church Street, Stourbridge, West Midlands DY8 1LT.

What does TRANSAXMAN LIMITED do?

TRANSAXMAN LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TRANSAXMAN LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.