TRANSFRONTIER LIMITED

Key Data

Status

Dissolved

Company No.

02799434

Incorporation date

14/03/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1993)

13/08/2012

Final Gazette dissolved following liquidation

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13/05/2012

Liquidators' statement of receipts and payments to 2012-04-27

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13/05/2012

Return of final meeting in a creditors' voluntary winding up

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15/04/2012

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (6 pages)

27/03/2012

Liquidators' statement of receipts and payments to 2011-10-29

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27/03/2012

Liquidators' statement of receipts and payments to 2011-04-29

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16/11/2009

Statement of affairs with form 4.19

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16/11/2009

Appointment of a voluntary liquidator

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16/11/2009

Resolutions

View PDF (1 pages)

10/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

16/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/04/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

22/10/2008

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

View PDF (6 pages)

10/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

10/01/2008

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

View PDF (6 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

02/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

New secretary appointed

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Location of debenture register

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02/05/2007

Location of register of members

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02/05/2007

Registered office changed on 03/05/07 from: 2 woodside mews clayton wood close leeds LS16 6QE

View PDF (1 pages)

25/03/2007

Registered office changed on 26/03/07 from: 5TH floor 71 kingsway london WC2B 6ST

View PDF (1 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

28/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/04/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

29/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2005

Return made up to 15/03/05; full list of members

View PDF (2 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

18/04/2004

Return made up to 15/03/04; full list of members

View PDF (5 pages)

01/02/2004

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

View PDF (9 pages)

28/04/2003

Return made up to 15/03/03; full list of members

View PDF (9 pages)

25/01/2003

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

View PDF (9 pages)

21/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Certificate of change of name

View PDF (2 pages)

07/05/2002

Secretary's particulars changed

View PDF (1 pages)

07/05/2002

Return made up to 15/03/02; full list of members

View PDF (5 pages)

04/05/2002

New secretary appointed

View PDF (2 pages)

04/05/2002

Director's particulars changed

View PDF (1 pages)

04/05/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

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

View PDF (9 pages)

12/06/2001

Registered office changed on 13/06/01 from: independent house independent business park imberhorne lane east grinstead RH19 1XT

View PDF (1 pages)

12/03/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/06/2000

Registered office changed on 06/06/00 from: pearlmans chartered accountants athene house the broadway mill hill london NW7

View PDF (1 pages)

21/05/2000

Secretary resigned

View PDF (1 pages)

21/05/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

31/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

29/03/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

20/05/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

09/03/1998

Director's particulars changed

View PDF (0 pages)

16/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

10/03/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

10/03/1997

Secretary's particulars changed;director's particulars changed

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02/09/1996

Registered office changed on 03/09/96 from: 788-790 finchley rd london NW11 7UR

View PDF (1 pages)

29/05/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

19/03/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

25/05/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

19/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/03/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

20/09/1994

Full accounts made up to 1994-03-31

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27/03/1994

Return made up to 15/03/94; full list of members

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21/04/1993

Ad 01/04/93--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/04/1993

Director resigned;new director appointed

View PDF (2 pages)

14/03/1993

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Cotler, Michael	Director	07/03/2007 - Present	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/03/1993 - 27/02/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/03/1993 - 14/04/1993	67500
Davila, Robert Haim	Director	14/04/1993 - 07/03/2007	8
CITY COMPANY SECRETARIAL LIMITED	Corporate Secretary	27/02/1995 - 02/03/1998	43

Persons with Significant Control

No PSC data available.

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Description

About TRANSFRONTIER LIMITED

TRANSFRONTIER LIMITED is an(a) Dissolved company incorporated on 14/03/1993 with the registered office located at 2 Woodside Mews, Clayton Wood Close, Leeds LS16 6QE. 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 TRANSFRONTIER LIMITED?

TRANSFRONTIER LIMITED is currently Dissolved. It was registered on 14/03/1993 and dissolved on 13/08/2012.

Where is TRANSFRONTIER LIMITED located?

TRANSFRONTIER LIMITED is registered at 2 Woodside Mews, Clayton Wood Close, Leeds LS16 6QE.

What does TRANSFRONTIER LIMITED do?

TRANSFRONTIER LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TRANSFRONTIER LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved following liquidation.