TRANSFUNCTION LIMITED

Key Data

Status

Dissolved

Company No.

04939428

Incorporation date

20/10/2003

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

18/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2015

Registered office address changed from 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 19 Spencer Avenue Palmers Green London N13 4TS on 2015-10-01

View PDF (1 pages)

19/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/03/2014

Registration of charge 049394280006

View PDF (41 pages)

26/02/2014

Termination of appointment of Stephen Frapwell as a secretary

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

24/06/2013

Certificate of change of name

View PDF (3 pages)

05/06/2013

Termination of appointment of Stephen Frapwell as a director

View PDF (1 pages)

07/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

30/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/03/2012

Registered office address changed from 1 Mountview Bradbourne Vale Road Sevenoaks Kent TN13 3DD on 2012-03-07

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

13/11/2011

Termination of appointment of Anwar Murad as a director

View PDF (1 pages)

07/11/2011

Resolutions

View PDF (1 pages)

26/10/2011

Purchase of own shares.

View PDF (3 pages)

19/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/08/2011

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

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (6 pages)

04/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2011

Register inspection address has been changed

View PDF (1 pages)

04/01/2011

Director's details changed for Mr Anwar Murad on 2010-09-01

View PDF (2 pages)

04/01/2011

Director's details changed for Stephen Paul Frapwell on 2010-09-01

View PDF (2 pages)

04/01/2011

Director's details changed for Mr Asanga Karunadhara on 2010-09-01

View PDF (2 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

20/12/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

20/12/2009

Director's details changed for Asanga Karunadhara on 2009-12-21

View PDF (2 pages)

20/12/2009

Director's details changed for Stephen Paul Frapwell on 2009-12-21

View PDF (2 pages)

20/12/2009

Director's details changed for Anwar Murad on 2009-12-21

View PDF (2 pages)

23/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/11/2008

Return made up to 14/10/08; full list of members

View PDF (5 pages)

15/10/2008

Gbp ic 4/3\30/09/08\gbp sr 1@1=1\

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (1 pages)

05/10/2008

Appointment terminated director john brolly

View PDF (1 pages)

05/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/11/2007

Return made up to 14/10/07; no change of members

View PDF (8 pages)

10/07/2007

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

View PDF (6 pages)

15/01/2007

Return made up to 14/10/06; full list of members

View PDF (9 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

21/06/2006

£ ic 5/4 04/05/06 £ sr 1@1=1

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

23/10/2005

Return made up to 14/10/05; full list of members

View PDF (9 pages)

25/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

25/08/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

28/10/2004

Return made up to 21/10/04; full list of members

View PDF (9 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

Ad 22/01/04--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

Registered office changed on 27/11/03 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

20/10/2003

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Tester, William Andrew Joseph	Nominee Director	21/10/2003 - 21/10/2003	5140
Frapwell, Stephen Paul	Director	21/10/2003 - 31/05/2013	2
Karunadhara, Asanga	Director	14/01/2004 - Present	4
Thomas, Howard	Nominee Secretary	21/10/2003 - 21/10/2003	3118
Brolly, John Daniel	Director	21/10/2003 - 30/09/2008	4

Persons with Significant Control

No PSC data available.

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Description

About TRANSFUNCTION LIMITED

TRANSFUNCTION LIMITED is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at 19 Spencer Avenue, Palmers Green, London N13 4TS. 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 TRANSFUNCTION LIMITED?

TRANSFUNCTION LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 18/04/2016.

Where is TRANSFUNCTION LIMITED located?

TRANSFUNCTION LIMITED is registered at 19 Spencer Avenue, Palmers Green, London N13 4TS.

What does TRANSFUNCTION LIMITED do?

TRANSFUNCTION LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for TRANSFUNCTION LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.