TRANSGLOBAL MOBILE LTD

Q: What is the latest filing for TRANSGLOBAL MOBILE LTD?

The latest filing was on 14/12/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/02/1999

Size

Total Exemption Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

14/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

13/07/2014

Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Great Cumberland Place Marble Arch London W1H 7LW on 2014-07-14

View PDF (2 pages)

08/07/2014

Statement of affairs with form 4.19

View PDF (5 pages)

08/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2014

Resolutions

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

14/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

02/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

08/01/2012

Director's details changed for Eric Clifford Keane on 2011-11-27

View PDF (2 pages)

23/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

11/09/2011

Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 2011-09-12

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

30/12/2010

Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 2010-12-31

View PDF (1 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

01/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Eric Clifford Keane on 2009-11-27

View PDF (2 pages)

16/11/2009

Current accounting period extended from 2009-08-31 to 2010-01-31

View PDF (1 pages)

28/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

08/12/2008

Return made up to 27/11/08; full list of members

View PDF (5 pages)

22/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/10/2008

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

View PDF (2 pages)

08/10/2008

Certificate of change of name

View PDF (2 pages)

12/08/2008

Director appointed mr norman schuman

View PDF (1 pages)

11/08/2008

Secretary appointed mr norman schuman

View PDF (1 pages)

11/08/2008

Appointment terminated secretary richard hobcraft

View PDF (1 pages)

11/08/2008

Appointment terminated director timothy steer

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

11/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

Registered office changed on 06/12/07 from: channel house 28 bouverie road west folkestone kent CT20 2TG

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

16/04/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

02/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

04/04/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

04/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

13/04/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

01/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

15/03/2004

Certificate of change of name

View PDF (2 pages)

09/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

06/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

21/03/2003

Ad 04/02/03--------- £ si 68@1

View PDF (2 pages)

21/03/2003

Return made up to 26/02/03; full list of members

View PDF (5 pages)

20/03/2003

Ad 10/02/03--------- £ si 30@1=30 £ ic 2/32

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

15/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

12/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

19/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 1999-08-31

View PDF (3 pages)

28/12/2000

Accounting reference date shortened from 29/02/00 to 31/08/99

View PDF (1 pages)

11/12/2000

Registered office changed on 12/12/00 from: 208 kenton road harrow middlesex HA3 8BX

View PDF (1 pages)

26/03/2000

Return made up to 26/02/00; full list of members

View PDF (8 pages)

26/03/2000

Director's particulars changed

View PDF (1 pages)

14/03/1999

New secretary appointed

View PDF (2 pages)

14/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

Ad 11/03/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/03/1999

Registered office changed on 15/03/99 from: 208 kenton road harrow middlesex HA3 8BX

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/01/2014

Last accounts made up to

30/01/2013View PDF

Confirmation

Last statement dated

30/01/2013

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Financial Ratios

TRANSGLOBAL MOBILE LTD has not submitted financial statements

TRANSGLOBAL MOBILE LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRANSGLOBAL MOBILE LTD

TRANSGLOBAL MOBILE LTD is a Dissolved company incorporated on 25/02/1999 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 4 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 TRANSGLOBAL MOBILE LTD?

TRANSGLOBAL MOBILE LTD is currently Dissolved. It was registered on 25/02/1999 and dissolved on 14/12/2015.

Where is TRANSGLOBAL MOBILE LTD located?

TRANSGLOBAL MOBILE LTD is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does TRANSGLOBAL MOBILE LTD do?

TRANSGLOBAL MOBILE LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for TRANSGLOBAL MOBILE LTD?

The latest filing was on 14/12/2015: Final Gazette dissolved following liquidation.