TRANSMODE OVERSEAS PARTNERS UK LIMITED

Key Data

Status

Dissolved

Company No.

04859433

Incorporation date

06/08/2003

Size

Total Exemption Small

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

16/09/2013

Final Gazette dissolved via voluntary strike-off

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03/06/2013

First Gazette notice for voluntary strike-off

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20/05/2013

Application to strike the company off the register

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18/04/2013

Total exemption small company accounts made up to 2012-12-31

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10/09/2012

Miscellaneous

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08/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

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21/05/2012

Accounts for a small company made up to 2011-12-31

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07/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

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24/07/2011

Accounts for a small company made up to 2010-12-31

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18/01/2011

Appointment of Mr Ronald Coulson as a director

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18/01/2011

Termination of appointment of Timothy Pryce as a director

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05/10/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

05/10/2010

Director's details changed for Alexander Simon on 2010-08-07

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05/10/2010

Director's details changed for Hermann Karl Nohturfft on 2010-08-07

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05/10/2010

Director's details changed for Peter Johann Karstens on 2010-08-07

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08/06/2010

Accounts for a small company made up to 2009-12-31

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26/09/2009

Amended accounts made up to 2008-12-31

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20/09/2009

Return made up to 07/08/09; full list of members

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12/05/2009

Appointment Terminated Director ronald coulson

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12/05/2009

Total exemption small company accounts made up to 2008-12-31

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20/03/2009

Appointment Terminated Secretary petronella coulson

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19/11/2008

Return made up to 07/08/08; full list of members; amend

View PDF (10 pages)

28/08/2008

Return made up to 07/08/08; full list of members

View PDF (5 pages)

13/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/08/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

26/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

06/08/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

05/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/09/2005

Return made up to 07/08/05; full list of members

View PDF (3 pages)

11/04/2005

Total exemption small company accounts made up to 2004-12-31

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08/09/2004

Return made up to 07/08/04; full list of members

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08/09/2004

Director's particulars changed

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08/09/2004

Registered office changed on 09/09/04

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20/06/2004

Accounting reference date extended from 31/08/04 to 31/12/04

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04/11/2003

Ad 14/10/03--------- £ si 998@1=998 £ ic 2/1000

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02/11/2003

New director appointed

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02/11/2003

New director appointed

View PDF (2 pages)

25/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

New director appointed

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20/09/2003

Registered office changed on 21/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

20/09/2003

New director appointed

View PDF (2 pages)

20/09/2003

New secretary appointed

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12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Incorporation

View PDF (6 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Coulson, Ronald	Director	12/01/2011 - Present	4
Coulson, Ronald	Director	07/08/2003 - 30/12/2008	4
HCS SECRETARIAL LIMITED	Nominee Secretary	06/08/2003 - 06/08/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	06/08/2003 - 06/08/2003	15849
Nohturfft, Hermann Karl	Director	13/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSMODE OVERSEAS PARTNERS UK LIMITED

TRANSMODE OVERSEAS PARTNERS UK LIMITED is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at Telford Freight Terminal, Halesfield 19, Telford, Shropshire TF7 4QT. 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 TRANSMODE OVERSEAS PARTNERS UK LIMITED?

TRANSMODE OVERSEAS PARTNERS UK LIMITED is currently Dissolved. It was registered on 06/08/2003 and dissolved on 16/09/2013.

Where is TRANSMODE OVERSEAS PARTNERS UK LIMITED located?

TRANSMODE OVERSEAS PARTNERS UK LIMITED is registered at Telford Freight Terminal, Halesfield 19, Telford, Shropshire TF7 4QT.

What does TRANSMODE OVERSEAS PARTNERS UK LIMITED do?

TRANSMODE OVERSEAS PARTNERS UK LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for TRANSMODE OVERSEAS PARTNERS UK LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.