TRANSFLAME LIMITED

Key Data

Status

Dissolved

Company No.

02526921

Incorporation date

31/07/1990

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1990)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

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22/12/2009

Application to strike the company off the register

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09/08/2009

Return made up to 31/07/09; full list of members

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

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18/08/2008

Return made up to 31/07/08; full list of members; amend

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04/08/2008

Return made up to 31/07/08; full list of members

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13/04/2008

Secretary appointed nurith hyams

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13/04/2008

Appointment Terminated Director leon tonelson

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13/04/2008

Appointment Terminated Secretary glenn hyams

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08/04/2008

Registered office changed on 09/04/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

25/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/11/2007

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

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18/10/2007

Accounting reference date extended from 31/12/06 to 31/03/07

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22/04/2007

Resolutions

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19/04/2007

£ ic 100/60 30/03/07 £ sr 40@1=40

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18/04/2007

Resolutions

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23/03/2007

Declaration of satisfaction of mortgage/charge

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23/03/2007

Declaration of satisfaction of mortgage/charge

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30/07/2006

Return made up to 31/07/06; full list of members

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11/04/2006

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

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03/01/2006

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

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30/10/2005

Delivery ext'd 3 mth 31/12/04

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31/07/2005

Return made up to 31/07/05; full list of members

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09/12/2004

New secretary appointed

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09/12/2004

Secretary resigned

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31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

12/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

27/11/2003

Accounts for a small company made up to 2002-12-31

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03/11/2003

Delivery ext'd 3 mth 31/12/02

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14/08/2003

Return made up to 31/07/03; full list of members

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03/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

05/08/2002

Return made up to 31/07/02; full list of members

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09/12/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

18/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

New secretary appointed

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19/08/2001

Director's particulars changed

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24/05/2001

£ ic 102/100 30/04/01 £ sr 2@1=2

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24/05/2001

£ ic 104/102 31/03/01 £ sr 2@1=2

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24/05/2001

£ ic 106/104 28/02/01 £ sr 2@1=2

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24/05/2001

£ ic 108/106 31/01/01 £ sr 2@1=2

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24/05/2001

£ ic 111/108 31/12/00 £ sr 3@1=3

View PDF (1 pages)

21/01/2001

Registered office changed on 22/01/01 from: 200 brent street hendon london NW4 1BH

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17/01/2001

Return made up to 31/07/00; full list of members

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03/01/2001

£ ic 114/111 31/01/00 £ sr 3@1=3

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03/01/2001

£ ic 117/114 31/12/99 £ sr 3@1=3

View PDF (1 pages)

03/01/2001

£ ic 120/117 30/11/99 £ sr 3@1=3

View PDF (1 pages)

03/01/2001

£ ic 123/120 28/02/00 £ sr 3@1=3

View PDF (1 pages)

03/01/2001

£ ic 126/123 31/03/00 £ sr 3@1=3

View PDF (1 pages)

03/01/2001

£ ic 129/126 30/09/00 £ sr 3@1=3

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03/01/2001

£ ic 132/129 31/10/00 £ sr 3@1=3

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03/01/2001

£ ic 135/132 30/11/00 £ sr 3@1=3

View PDF (1 pages)

03/01/2001

£ ic 138/135 30/04/00 £ sr 3@1=3

View PDF (1 pages)

03/01/2001

£ ic 141/138 31/05/00 £ sr 3@1=3

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03/01/2001

£ ic 144/141 30/06/00 £ sr 3@1=3

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03/01/2001

£ ic 147/144 31/07/00 £ sr 3@1=3

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03/01/2001

£ ic 150/147 31/08/00 £ sr 3@1=3

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02/11/2000

Full accounts made up to 1999-12-31

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11/02/2000

Particulars of mortgage/charge

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19/11/1999

Particulars of mortgage/charge

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16/11/1999

Accounts for a medium company made up to 1998-12-31

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15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

12/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a medium company made up to 1997-12-31

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18/08/1998

Return made up to 31/07/98; full list of members

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18/08/1998

Director's particulars changed

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25/03/1998

Resolutions

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25/03/1998

New director appointed

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25/03/1998

New director appointed

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25/03/1998

Ad 29/01/98--------- £ si 50@1=50 £ ic 100/150

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25/03/1998

£ nc 100/100000 29/01/98

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11/10/1997

Accounts for a medium company made up to 1996-12-31

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30/07/1997

Return made up to 31/07/97; full list of members

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07/04/1997

Particulars of mortgage/charge

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12/08/1996

Accounts for a small company made up to 1995-12-31

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06/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

09/08/1995

Return made up to 31/07/95; no change of members

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06/08/1995

Accounts for a small company made up to 1994-12-31

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29/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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09/10/1994

Accounts for a small company made up to 1993-12-31

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08/09/1994

Return made up to 31/07/94; full list of members

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24/08/1993

Return made up to 31/07/93; no change of members

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24/08/1993

Accounts for a small company made up to 1992-12-31

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07/04/1993

Registered office changed on 08/04/93 from: 104 college road harrow middlesex HA1 1BS

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02/09/1992

Return made up to 31/07/92; no change of members

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02/09/1992

Secretary's particulars changed;director's particulars changed

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01/07/1992

Accounts for a small company made up to 1991-12-31

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05/08/1991

Return made up to 01/08/91; full list of members

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07/04/1991

Accounting reference date notified as 31/12

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21/01/1991

Ad 07/11/90--------- £ si 98@1=98 £ ic 2/100

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12/09/1990

Memorandum and Articles of Association

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12/09/1990

Resolutions

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12/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/09/1990

Registered office changed on 13/09/90 from: temple house 20 holywell row london EC2A 4JB

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31/07/1990

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
CLYDE SECRETARIES LIMITED	Corporate Secretary	27/10/1999 - 01/11/1999	459
Allen, Christopher Edmund	Director	31/12/1997 - 30/12/2000	1
Palman, Anthony	Secretary	30/09/2001 - 23/11/2004	2
Hyams, Nurith	Secretary	03/04/2008 - Present	-
Hyams, Glenn David	Secretary	23/11/2004 - 03/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSFLAME LIMITED

TRANSFLAME LIMITED is an(a) Dissolved company incorporated on 31/07/1990 with the registered office located at Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSFLAME LIMITED?

TRANSFLAME LIMITED is currently Dissolved. It was registered on 31/07/1990 and dissolved on 26/04/2010.

Where is TRANSFLAME LIMITED located?

TRANSFLAME LIMITED is registered at Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square, London E1W 1YW.

What does TRANSFLAME LIMITED do?

TRANSFLAME LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for TRANSFLAME LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.