TRANSFAST INTERNATIONAL FORWARDERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02271845

Incorporation date

27/06/1988

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1988)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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06/03/2014

Application to strike the company off the register

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01/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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27/05/2013

Total exemption small company accounts made up to 2013-03-31

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14/05/2013

Appointment of Mrs. Iris Simons as a secretary on 2013-05-15

View PDF (2 pages)

14/05/2013

Termination of appointment of Frank Simons as a secretary on 2013-05-15

View PDF (1 pages)

02/01/2013

Registered office address changed from 33a Telford Avenue London SW2 4XL England on 2013-01-03

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

02/01/2013

Registered office address changed from 6 Aldred Road London NW6 1AN on 2013-01-03

View PDF (1 pages)

23/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

01/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

23/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

02/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

12/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2010

Secretary's details changed for Frank Simons on 2010-01-06

View PDF (1 pages)

05/01/2010

Director's details changed for Peter Simons on 2010-01-06

View PDF (2 pages)

18/08/2009

Secretary appointed frank simons

View PDF (1 pages)

18/08/2009

Appointment terminated secretary iris simons

View PDF (1 pages)

04/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

01/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

23/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

28/03/2008

Amended accounts made up to 2007-03-31

View PDF (11 pages)

03/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (9 pages)

30/12/2007

Return made up to 31/12/07; full list of members

View PDF (2 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

09/01/2007

Registered office changed on 10/01/07 from: 6 alfred road london NW6 1AN

View PDF (1 pages)

09/01/2007

Secretary's particulars changed

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

03/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (9 pages)

27/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Registered office changed on 28/02/06 from: 33 bridle close hoddesdon hertfordshire EN11 9QA

View PDF (1 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

25/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

06/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

09/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (8 pages)

10/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

28/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

08/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/03/2003

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

09/06/2002

Secretary resigned

View PDF (1 pages)

06/01/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

03/01/2002

New director appointed

View PDF (2 pages)

04/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

24/05/2000

Registered office changed on 25/05/00 from: 32 colney hatch lane london N10 1DU

View PDF (1 pages)

29/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

07/11/1999

Registered office changed on 08/11/99 from: 119-121 falcon road london SW11 2PQ

View PDF (1 pages)

21/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

02/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

18/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

14/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

01/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

17/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

13/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

09/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

31/05/1995

Full accounts made up to 1994-03-31

View PDF (9 pages)

28/02/1995

Return made up to 31/12/94; no change of members

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28/02/1995

Resolutions

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17/07/1994

Full accounts made up to 1993-03-31

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15/02/1994

Resolutions

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15/02/1994

Return made up to 31/12/93; full list of members

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26/04/1993

Full accounts made up to 1992-03-31

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22/02/1993

Resolutions

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22/02/1993

Resolutions

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22/02/1993

Return made up to 31/12/92; full list of members

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20/05/1992

Return made up to 31/12/91; no change of members

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24/02/1992

Full accounts made up to 1991-03-31

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15/07/1991

Full accounts made up to 1990-03-31

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14/04/1991

Return made up to 31/12/90; no change of members

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12/11/1990

Nc inc already adjusted 01/10/90

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05/11/1990

Full accounts made up to 1989-03-31

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21/10/1990

Resolutions

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27/06/1990

Return made up to 31/12/89; full list of members

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21/01/1990

Registered office changed on 22/01/90 from: 2 baches st london N1 6UB

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21/08/1988

Certificate of change of name

View PDF (2 pages)

20/07/1988

Resolutions

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19/07/1988

Secretary resigned;new secretary appointed

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19/07/1988

Director resigned;new director appointed

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27/06/1988

Incorporation

View PDF (9 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Simons, Peter	Director	31/12/2001 - Present	-
Simons, Frank, Mr.	Secretary	18/08/2009 - 15/05/2013	-
Simons, Iris, Mrs.	Secretary	15/05/2013 - Present	-
Simons, Peter	Secretary	10/09/2001 - 01/01/2005	-
Simons, Iris	Secretary	01/01/2005 - 17/08/2009	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSFAST INTERNATIONAL FORWARDERS (UK) LIMITED

TRANSFAST INTERNATIONAL FORWARDERS (UK) LIMITED is an(a) Dissolved company incorporated on 27/06/1988 with the registered office located at C/O P. RICHARDSON, G/F, 33a Telford Avenue, London SW2 4XL. 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 TRANSFAST INTERNATIONAL FORWARDERS (UK) LIMITED?

TRANSFAST INTERNATIONAL FORWARDERS (UK) LIMITED is currently Dissolved. It was registered on 27/06/1988 and dissolved on 30/06/2014.

Where is TRANSFAST INTERNATIONAL FORWARDERS (UK) LIMITED located?

TRANSFAST INTERNATIONAL FORWARDERS (UK) LIMITED is registered at C/O P. RICHARDSON, G/F, 33a Telford Avenue, London SW2 4XL.

What does TRANSFAST INTERNATIONAL FORWARDERS (UK) LIMITED do?

TRANSFAST INTERNATIONAL FORWARDERS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRANSFAST INTERNATIONAL FORWARDERS (UK) LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.