TRANSMAR GROUP LTD

Key Data

Status

Dissolved

Company No.

09907982

Incorporation date

08/12/2015

Size

Total Exemption Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2015)

15/02/2022

Final Gazette dissolved via compulsory strike-off

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30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2021

Total exemption full accounts made up to 2019-12-31

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18/02/2021

Confirmation statement made on 2020-12-07 with no updates

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19/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2018-12-31

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30/01/2019

Total exemption full accounts made up to 2017-12-31

View PDF (2 pages)

19/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2018

Registered office address changed from 10 Chiswell Street (2nd Floor), London 10 Chiswell Street (2nd Floor) London EC1Y 4UQ England to Citypoint Duane Morris 16th Floor One Ropemaker Street London England EC2Y 9AW on 2018-04-27

View PDF (2 pages)

25/04/2018

Total exemption full accounts made up to 2016-12-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

06/02/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

06/02/2017

Termination of appointment of Peter Banks Johnson as a director on 2016-12-07

View PDF (1 pages)

06/02/2017

Termination of appointment of William Yu as a director on 2016-12-07

View PDF (1 pages)

24/10/2016

Registered office address changed from 7 Pilgrim Street London EC4V 6LB United Kingdom to 10 Chiswell Street (2nd Floor), London 10 Chiswell Street (2nd Floor) London EC1Y 4UQ on 2016-10-24

View PDF (1 pages)

21/04/2016

Change of share class name or designation

View PDF (2 pages)

19/04/2016

Resolutions

View PDF (28 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-02-09

View PDF (3 pages)

24/03/2016

Appointment of Mr Peter Banks Johnson as a director on 2016-02-17

View PDF (2 pages)

10/02/2016

Appointment of Ms Mary Hastie Johnson as a director on 2016-02-04

View PDF (2 pages)

09/02/2016

Appointment of Mr Timothy Banks Johnson as a director on 2016-02-04

View PDF (2 pages)

09/02/2016

Appointment of Mr Peter Gustave Johnson as a director on 2016-02-04

View PDF (2 pages)

09/02/2016

Appointment of Mr William Yu as a director on 2016-02-04

View PDF (2 pages)

08/02/2016

Appointment of Ms Patricia Johnson Gasek as a secretary on 2016-02-04

View PDF (2 pages)

04/02/2016

Termination of appointment of Andrew Simon Davis as a director on 2016-02-04

View PDF (1 pages)

08/12/2015

Incorporation

View PDF (43 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Davis, Andrew Simon	Director	08/12/2015 - 04/02/2016	3394
Johnson, Timothy Banks	Director	04/02/2016 - Present	6
Johnson, Peter Gustave	Director	04/02/2016 - Present	1
Johnson, Mary Hastie	Director	04/02/2016 - Present	1
Johnson, Peter Banks	Director	17/02/2016 - 07/12/2016	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRANSMAR GROUP LTD

TRANSMAR GROUP LTD is an(a) Dissolved company incorporated on 08/12/2015 with the registered office located at Citypoint Duane Morris 16th Floor, One Ropemaker Street, London, England EC2Y 9AW. 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 TRANSMAR GROUP LTD?

TRANSMAR GROUP LTD is currently Dissolved. It was registered on 08/12/2015 and dissolved on 15/02/2022.

Where is TRANSMAR GROUP LTD located?

TRANSMAR GROUP LTD is registered at Citypoint Duane Morris 16th Floor, One Ropemaker Street, London, England EC2Y 9AW.

What does TRANSMAR GROUP LTD do?

TRANSMAR GROUP LTD operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for TRANSMAR GROUP LTD?

The latest filing was on 15/02/2022: Final Gazette dissolved via compulsory strike-off.