TRANSEQUIP LEASING CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

03837839

Incorporation date

02/09/1999

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1999)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

12/01/2011

Secretary's details changed for Skysec Secretarial Limited on 2010-09-11

View PDF (1 pages)

12/01/2011

Director's details changed for Mr Ioannis Papas on 2010-09-11

View PDF (2 pages)

12/01/2011

Director's details changed for Mrs Theano Christofi on 2010-09-11

View PDF (2 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

23/11/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

18/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

30/03/2009

Director appointed mr ioannis papas

View PDF (1 pages)

30/03/2009

Appointment Terminated Director anthoula dimarchou

View PDF (1 pages)

14/01/2009

Return made up to 11/09/08; full list of members

View PDF (3 pages)

13/01/2009

Return made up to 11/09/07; full list of members

View PDF (3 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

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

View PDF (5 pages)

23/01/2007

Return made up to 11/09/06; full list of members

View PDF (2 pages)

17/10/2006

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

View PDF (5 pages)

02/02/2006

Return made up to 11/09/05; full list of members

View PDF (7 pages)

06/11/2005

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

View PDF (5 pages)

08/12/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

27/09/2004

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

View PDF (5 pages)

10/11/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

01/03/2003

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

View PDF (5 pages)

20/11/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

28/10/2002

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

View PDF (5 pages)

28/04/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

18/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

18/09/2001

Director's particulars changed

View PDF (0 pages)

26/09/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

17/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

19/06/2000

Registered office changed on 20/06/00 from: unit 5 oakleigh mews oakleigh road north london N20 9HQ

View PDF (1 pages)

02/09/1999

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Papas, Ioannis	Director	12/03/2009 - Present	33
Hajiroussou, Elena	Director	02/09/1999 - 28/10/2007	47
Khenkin, Hermioni	Director	02/09/1999 - 28/10/2007	92
Dimarchou, Anthoula	Director	28/10/2007 - 12/03/2009	74
Christofi, Theano	Director	28/10/2007 - Present	73

Persons with Significant Control

No PSC data available.

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Description

About TRANSEQUIP LEASING CORPORATION LIMITED

TRANSEQUIP LEASING CORPORATION LIMITED is an(a) Dissolved company incorporated on 02/09/1999 with the registered office located at The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex EN1 3PN. There are currently 3 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 TRANSEQUIP LEASING CORPORATION LIMITED?

TRANSEQUIP LEASING CORPORATION LIMITED is currently Dissolved. It was registered on 02/09/1999 and dissolved on 23/04/2012.

Where is TRANSEQUIP LEASING CORPORATION LIMITED located?

TRANSEQUIP LEASING CORPORATION LIMITED is registered at The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex EN1 3PN.

What does TRANSEQUIP LEASING CORPORATION LIMITED do?

TRANSEQUIP LEASING CORPORATION LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TRANSEQUIP LEASING CORPORATION LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.