TRANSIGENT LIMITED

Key Data

Status

Dissolved

Company No.

04361903

Incorporation date

28/01/2002

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2002)

04/03/2014

Final Gazette dissolved via voluntary strike-off

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17/02/2014

Termination of appointment of Thomas Vollrath as a director on 2014-02-04

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19/11/2013

First Gazette notice for voluntary strike-off

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08/11/2013

Application to strike the company off the register

View PDF (3 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

29/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

07/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

03/02/2011

Auditor's resignation

View PDF (1 pages)

10/11/2010

Appointment of Thomas Vollrath as a director

View PDF (4 pages)

10/11/2010

Appointment of Mr Tobias Mohr as a director

View PDF (4 pages)

10/11/2010

Appointment of Patrick Pulvermueller as a director

View PDF (4 pages)

10/11/2010

Appointment of James Shutler as a secretary

View PDF (4 pages)

10/11/2010

Termination of appointment of Rebecca Wotherspoon as a secretary

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10/11/2010

Termination of appointment of Peter Dubens as a director

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10/11/2010

Termination of appointment of David Till as a director

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Mr David Till on 2009-12-04

View PDF (2 pages)

04/12/2009

Secretary's details changed for Ms Rebecca Jane Wotherspoon on 2009-12-04

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

04/02/2009

Secretary appointed ms rebecca jane wotherspoon

View PDF (1 pages)

03/02/2009

Director appointed mr david john till

View PDF (1 pages)

30/01/2009

Appointment Terminated Secretary stewart porter

View PDF (1 pages)

30/01/2009

Appointment Terminated Director stewart porter

View PDF (1 pages)

26/09/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

31/03/2008

Appointment Terminated Director michael read

View PDF (1 pages)

04/03/2008

Return made up to 28/01/08; full list of members

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28/02/2008

Registered office changed on 28/02/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY

View PDF (1 pages)

27/02/2008

Director's Change of Particulars / michael read / 26/02/2008 / HouseName/Number was: , now: 5; Street was: 5 roundwood avenue, now: roundwood avenue; Post Code was: UB11 1AY, now: UB11 1FF

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08/01/2008

Declaration of satisfaction of mortgage/charge

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08/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/2007

Registered office changed on 27/11/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL

View PDF (1 pages)

21/11/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

26/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

26/04/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

13/04/2006

Resolutions

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13/04/2006

Resolutions

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13/04/2006

Resolutions

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22/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/02/2006

Return made up to 28/01/06; full list of members

View PDF (3 pages)

20/12/2005

Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (6 pages)

02/03/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

19/11/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-01-31

View PDF (11 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

11/12/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (3 pages)

23/09/2003

Director resigned

View PDF (1 pages)

13/03/2003

Registered office changed on 13/03/03 from: 20 blackfriars lane london EC2V 6HD

View PDF (1 pages)

08/03/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

08/03/2003

Secretary resigned

View PDF (0 pages)

11/11/2002

New secretary appointed;new director appointed

View PDF (3 pages)

11/11/2002

New director appointed

View PDF (3 pages)

11/11/2002

Registered office changed on 11/11/02 from: 4TH floor 63 saint jamess street london SW1A 1LY

View PDF (1 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

28/03/2002

Certificate of change of name

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27/02/2002

Ad 13/02/02--------- £ si 999@1=999 £ ic 1/1000

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27/02/2002

Nc inc already adjusted 13/02/02

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20/02/2002

Registered office changed on 20/02/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (3 pages)

20/02/2002

New secretary appointed;new director appointed

View PDF (3 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

Incorporation

View PDF (17 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/01/2002 - 07/02/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/01/2002 - 07/02/2002	43699
Blackall, Laurence Charles Neil	Director	07/02/2002 - 23/10/2002	42
Purvis, Grahame Robert	Director	23/10/2002 - 09/09/2003	45
Porter, Stewart Charles	Director	23/10/2002 - 31/12/2008	58

Persons with Significant Control

No PSC data available.

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Description

About TRANSIGENT LIMITED

TRANSIGENT LIMITED is an(a) Dissolved company incorporated on 28/01/2002 with the registered office located at 5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex UB11 1FF. 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 TRANSIGENT LIMITED?

TRANSIGENT LIMITED is currently Dissolved. It was registered on 28/01/2002 and dissolved on 04/03/2014.

Where is TRANSIGENT LIMITED located?

TRANSIGENT LIMITED is registered at 5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex UB11 1FF.

What does TRANSIGENT LIMITED do?

TRANSIGENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRANSIGENT LIMITED?

The latest filing was on 04/03/2014: Final Gazette dissolved via voluntary strike-off.