TRANSCENA DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03903701

Incorporation date

09/01/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2000)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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23/11/2010

Application to strike the company off the register

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27/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

08/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-01-10 with full list of shareholders

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10/05/2010

Director's details changed for Tolboom Michael on 2010-01-01

View PDF (2 pages)

10/05/2010

Director's details changed for Stephen Dodd on 2010-01-01

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10/05/2010

Director's details changed for Michelle Hoyle on 2010-01-01

View PDF (2 pages)

07/03/2010

Registered office address changed from 3rd Floor (Cwl) Montpelier House 99 Montpelier Road Brighton BN1 3BE on 2010-03-08

View PDF (1 pages)

06/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

24/02/2009

Return made up to 10/01/09; full list of members

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24/02/2009

Director's Change of Particulars / michelle hoyle / 28/10/2008 / HouseName/Number was: , now: 8; Street was: flat 7 the met apartments, now: millbank way; Area was: 418 lee high road, now: ; Post Code was: SE12 8RW, now: SE12 8EF; Country was: , now: united kingdom; Occupation was: internet proffessional, now: internet professional

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24/02/2009

Director and Secretary's Change of Particulars / stephen dodd / 28/10/2008 / HouseName/Number was: , now: flat 2; Street was: flat 7 the met apartments, now: 6 cambridge road; Area was: 418 lee high road, now: ; Post Town was: london, now: hove; Region was: , now: east sussex; Post Code was: SE12 8RW, now: BN3 1DF; Country was: , now: united kingdo

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01/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

15/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

28/02/2007

Registered office changed on 01/03/07 from: devlin house 36 saint george street london W1S 2FW

View PDF (1 pages)

25/02/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

12/03/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

01/02/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

10/11/2004

New director appointed

View PDF (1 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

19/02/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

20/01/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

20/01/2003

Registered office changed on 21/01/03

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04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

09/01/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

07/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

03/05/2001

Div 10/10/00

View PDF (1 pages)

03/05/2001

Ad 20/10/00--------- £ si 99@1

View PDF (2 pages)

03/05/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

03/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/11/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

27/11/2000

Ad 20/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/11/2000

Div 10/10/00

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24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Director resigned

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24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New secretary appointed;new director appointed

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24/02/2000

Registered office changed on 25/02/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/01/2000

Incorporation

View PDF (16 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Dwyer, Daniel James	Nominee Director	10/01/2000 - 10/01/2000	2783
Dodd, Stephen	Director	10/01/2000 - Present	-
Hoyle, Michelle	Director	10/01/2000 - Present	-
Michael, Tolboom	Director	31/10/2004 - Present	-
Dwyer, Daniel John	Nominee Secretary	10/01/2000 - 10/01/2000	1182

Persons with Significant Control

No PSC data available.

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Description

About TRANSCENA DESIGN LIMITED

TRANSCENA DESIGN LIMITED is an(a) Dissolved company incorporated on 09/01/2000 with the registered office located at 201 Dyke Road, Hove, East Sussex BN3 1TL. 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 TRANSCENA DESIGN LIMITED?

TRANSCENA DESIGN LIMITED is currently Dissolved. It was registered on 09/01/2000 and dissolved on 21/03/2011.

Where is TRANSCENA DESIGN LIMITED located?

TRANSCENA DESIGN LIMITED is registered at 201 Dyke Road, Hove, East Sussex BN3 1TL.

What does TRANSCENA DESIGN LIMITED do?

TRANSCENA DESIGN LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TRANSCENA DESIGN LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.