TRANSIN LIMITED

Key Data

Status

Dissolved

Company No.

02188754

Incorporation date

03/11/1987

Size

Total Exemption Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1987)

09/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (0 pages)

12/01/2011

Application to strike the company off the register

View PDF (3 pages)

09/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

01/02/2010

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

View PDF (5 pages)

04/02/2009

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

View PDF (5 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

16/12/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

25/02/2008

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

View PDF (4 pages)

04/04/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

08/02/2007

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

View PDF (5 pages)

03/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/03/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

22/03/2006

Return made up to 31/12/04; no change of members

View PDF (8 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

Registered office changed on 29/11/05 from: sardinia house sardinia street lincoln`s inn fields london WC2A 3LZ

View PDF (1 pages)

24/04/2005

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

View PDF (10 pages)

31/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

22/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

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

View PDF (10 pages)

22/04/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

03/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

09/05/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

30/04/2003

Nc inc already adjusted 13/07/01

View PDF (2 pages)

06/04/2003

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

View PDF (10 pages)

29/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

23/12/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/04/2002

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

View PDF (10 pages)

14/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

19/08/2001

Memorandum and Articles of Association

View PDF (15 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (4 pages)

07/05/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

01/02/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/12/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

04/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

03/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/07/1999

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

View PDF (7 pages)

13/06/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

16/06/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

08/04/1998

Return made up to 31/12/97; no change of members

View PDF (0 pages)

30/07/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/07/1997

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

View PDF (13 pages)

26/01/1997

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

02/04/1996

Accounts for a medium company made up to 1995-03-31

View PDF (14 pages)

23/01/1996

Registered office changed on 24/01/96 from: sardinia house 52 lincolns inn fields london WC2A 3LZ

View PDF (1 pages)

16/01/1996

Return made up to 31/12/95; no change of members

View PDF (8 pages)

16/01/1996

Registered office changed on 17/01/96

View PDF (0 pages)

16/01/1996

Director's particulars changed

View PDF (2 pages)

16/01/1996

Return made up to 31/12/94; no change of members

View PDF (4 pages)

16/01/1996

Return made up to 31/12/93; full list of members

View PDF (6 pages)

20/02/1995

Accounts for a medium company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

03/05/1994

Accounts for a medium company made up to 1993-03-31

View PDF (0 pages)

20/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

15/02/1993

Accounts for a medium company made up to 1992-03-31

View PDF (0 pages)

16/01/1993

Director resigned

View PDF (0 pages)

07/05/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

03/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

26/02/1991

Accounts for a medium company made up to 1990-03-31

View PDF (0 pages)

13/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

26/06/1990

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

28/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

03/04/1990

Compulsory strike-off action has been discontinued

View PDF (0 pages)

03/04/1990

Accounts for a medium company made up to 1989-03-31

View PDF (0 pages)

02/04/1990

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1989

Wd 13/01/89 ad 03/10/88--------- £ si 49998@1=49998 £ ic 50002/100000

View PDF (0 pages)

08/11/1988

Wd 26/10/88 ad 03/10/88--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (0 pages)

22/02/1988

Registered office changed on 23/02/88 from: sardinia house sardinia street london WC2A 3LZ

View PDF (0 pages)

09/12/1987

Director resigned;new director appointed

View PDF (0 pages)

01/12/1987

Registered office changed on 02/12/87 from: 10 bennetts hill birmingham B2 5RS

View PDF (0 pages)

01/12/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

03/11/1987

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRANSIN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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
Nathwani, Jitisha Amit	Secretary	08/10/2004 - Present	1
NJ TRUSTEE SERVICES LTD	Corporate Director	08/10/2004 - Present	-
NJ TRUSTEE SERVICES LTD	Corporate Secretary	08/10/2004 - 17/11/2005	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TRANSIN LIMITED

TRANSIN LIMITED is an(a) Dissolved company incorporated on 03/11/1987 with the registered office located at C/O N J Trustee Services Ltd, 51-53 Station Road, Harrow, Middx HA1 2TY. 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 TRANSIN LIMITED?

TRANSIN LIMITED is currently Dissolved. It was registered on 03/11/1987 and dissolved on 09/05/2011.

Where is TRANSIN LIMITED located?

TRANSIN LIMITED is registered at C/O N J Trustee Services Ltd, 51-53 Station Road, Harrow, Middx HA1 2TY.

What does TRANSIN LIMITED do?

TRANSIN LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for TRANSIN LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.