TRANSFORMATIONX LIMITED

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TRANSFORMATIONX LIMITED

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Key Data

Status

Dissolved

Company No.

04348979

Incorporation date

08/01/2002

Size

Dormant

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 08/01/2002)
dot icon18/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon05/10/2010
First Gazette notice for voluntary strike-off
dot icon23/09/2010
Application to strike the company off the register
dot icon05/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon02/02/2009
Return made up to 08/01/09; full list of members
dot icon02/02/2009
Director's Change of Particulars / graeme foux / 09/01/2008 / HouseName/Number was: , now: 70; Street was: 10 hilton gardens, now: clifton hill; Area was: 70 clifton hill, now:
dot icon12/11/2008
Accounts made up to 2007-12-31
dot icon28/01/2008
Return made up to 08/01/08; full list of members
dot icon28/01/2008
Director's particulars changed
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/01/2007
Return made up to 08/01/07; full list of members
dot icon29/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/07/2006
Return made up to 08/01/06; full list of members
dot icon26/07/2006
Director's particulars changed
dot icon09/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon28/10/2005
Particulars of mortgage/charge
dot icon31/01/2005
Return made up to 08/01/05; full list of members
dot icon31/01/2005
Director's particulars changed
dot icon02/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon13/02/2004
Return made up to 08/01/04; full list of members
dot icon04/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon29/01/2003
Accounting reference date shortened from 31/01/03 to 31/12/02
dot icon20/01/2003
Return made up to 08/01/03; full list of members
dot icon02/11/2002
Particulars of mortgage/charge
dot icon02/11/2002
Particulars of mortgage/charge
dot icon08/05/2002
Ad 31/01/02--------- £ si 13@1=13 £ ic 101/114
dot icon08/05/2002
Ad 15/01/02--------- £ si 98@1=98 £ ic 3/101
dot icon08/05/2002
Ad 20/03/02--------- £ si 1@1=1 £ ic 2/3
dot icon26/01/2002
New director appointed
dot icon26/01/2002
New secretary appointed
dot icon26/01/2002
Registered office changed on 26/01/02 from: c/o b s g valentine lynton house 7-12 tavistock square london WC1H 9BQ
dot icon15/01/2002
Secretary resigned
dot icon15/01/2002
Director resigned
dot icon15/01/2002
Registered office changed on 15/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
dot icon08/01/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA REGISTRARS LIMITED
Nominee Secretary
08/01/2002 - 08/01/2002
9026
QA NOMINEES LIMITED
Nominee Director
08/01/2002 - 08/01/2002
8850
Mr Graeme Edward Foux
Director
11/01/2002 - Present
10
Cohen, Laurence
Secretary
11/01/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSFORMATIONX LIMITED

TRANSFORMATIONX LIMITED is an(a) Dissolved company incorporated on 08/01/2002 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. 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 TRANSFORMATIONX LIMITED?

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TRANSFORMATIONX LIMITED is currently Dissolved. It was registered on 08/01/2002 and dissolved on 18/01/2011.

Where is TRANSFORMATIONX LIMITED located?

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TRANSFORMATIONX LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does TRANSFORMATIONX LIMITED do?

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TRANSFORMATIONX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRANSFORMATIONX LIMITED?

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The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.