TRANSMET LIMITED

Key Data

Status

Dissolved

Company No.

03357007

Incorporation date

20/04/1997

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/04/1997)

22/08/2011

Final Gazette dissolved via compulsory strike-off

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09/05/2011

First Gazette notice for compulsory strike-off

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16/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

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16/05/2010

Director's details changed for Rhys Owain Ifans on 2010-04-21

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29/03/2010

Total exemption small company accounts made up to 2009-04-30

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11/05/2009

Return made up to 21/04/09; full list of members

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11/05/2009

Registered office changed on 12/05/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

10/05/2009

Director's Change of Particulars / rhys ifans / 21/04/2009 / HouseName/Number was: , now: flat 3,; Street was: 29 rochester square, now: 17 stanley gardens; Post Code was: NW1 9RZ, now: W11 2NG

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19/01/2009

Total exemption small company accounts made up to 2008-04-30

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12/11/2008

Total exemption small company accounts made up to 2007-04-30

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11/11/2008

Appointment Terminated Secretary betti evans

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12/10/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

12/10/2008

Registered office changed on 13/10/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

09/10/2008

Director's Change of Particulars / rhys ifans / 21/04/2008 / HouseName/Number was: flat 3, now: 29; Street was: 17 stanley gardens, now: rochester square; Post Code was: W11 2NG, now: NW1 9RZ

View PDF (1 pages)

31/07/2008

Director's Change of Particulars / rhys ifans / 21/07/2008 / HouseName/Number was: , now: flat 3; Street was: 29 rochester square, now: 17 stanley gardens; Post Code was: NW1 9RZ, now: W11 2NG

View PDF (1 pages)

10/12/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

01/08/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

01/06/2006

Return made up to 21/04/06; full list of members

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15/03/2006

Total exemption small company accounts made up to 2005-04-30

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23/11/2005

Total exemption small company accounts made up to 2004-04-30

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17/11/2005

Return made up to 21/04/05; full list of members

View PDF (2 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

12/05/2004

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

View PDF (7 pages)

16/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

19/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

15/08/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

23/04/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

30/08/2001

Total exemption small company accounts made up to 2000-04-30

View PDF (3 pages)

30/08/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

07/05/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

13/03/2000

Secretary's particulars changed

View PDF (1 pages)

13/03/2000

Director's particulars changed

View PDF (1 pages)

13/03/2000

Accounts for a small company made up to 1999-04-30

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15/09/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Return made up to 21/04/99; full list of members

View PDF (5 pages)

17/08/1999

Location of register of members address changed

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15/02/1999

Accounts made up to 1998-04-30

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15/02/1999

Resolutions

View PDF (1 pages)

19/01/1999

Director's particulars changed

View PDF (1 pages)

06/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

06/12/1998

Registered office changed on 07/12/98 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA

View PDF (1 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

05/10/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/1998

Return made up to 21/04/98; full list of members

View PDF (5 pages)

01/10/1998

Location of register of members

View PDF (1 pages)

01/10/1998

Registered office changed on 02/10/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

20/04/1997

Incorporation

View PDF (10 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	20/04/1997 - 15/09/1998	1005
Luciene James Limited	Nominee Director	20/04/1997 - 15/09/1998	1220
Ifans, Rhys Owain	Director	15/09/1998 - Present	-
Evans, Betti Wyn	Secretary	15/09/1998 - 05/11/2008	-
Morris, Jessica	Secretary	08/09/1999 - 02/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSMET LIMITED

TRANSMET LIMITED is an(a) Dissolved company incorporated on 20/04/1997 with the registered office located at The Quadrangle, 2nd Floor, 180 Wardour Street, London W1F 8FY. 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 TRANSMET LIMITED?

TRANSMET LIMITED is currently Dissolved. It was registered on 20/04/1997 and dissolved on 22/08/2011.

Where is TRANSMET LIMITED located?

TRANSMET LIMITED is registered at The Quadrangle, 2nd Floor, 180 Wardour Street, London W1F 8FY.

What does TRANSMET LIMITED do?

TRANSMET LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for TRANSMET LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.