TRANSNATIONAL SERVICES GB LIMITED

Key Data

Status

Dissolved

Company No.

04471393

Incorporation date

26/06/2002

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/06/2002)

19/03/2012

Final Gazette dissolved following liquidation

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19/12/2011

Liquidators' statement of receipts and payments to 2011-12-12

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19/12/2011

Return of final meeting in a creditors' voluntary winding up

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03/11/2011

Liquidators' statement of receipts and payments to 2011-10-01

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09/05/2011

Liquidators' statement of receipts and payments to 2011-04-01

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03/11/2010

Liquidators' statement of receipts and payments to 2010-10-01

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27/04/2010

Liquidators' statement of receipts and payments to 2010-04-01

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12/10/2009

Liquidators' statement of receipts and payments to 2009-10-01

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03/06/2009

Registered office changed on 04/06/2009 from 4 st giles court southampton street reading berkshire RG1 2QL

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26/04/2009

Liquidators' statement of receipts and payments to 2009-04-01

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27/10/2008

Liquidators' statement of receipts and payments to 2008-10-01

View PDF (5 pages)

26/10/2007

Secretary resigned

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15/10/2007

Statement of affairs

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15/10/2007

Resolutions

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15/10/2007

Appointment of a voluntary liquidator

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11/09/2007

Registered office changed on 12/09/07 from: tudor house green close lane loughborough leicestershire LE11 5AS

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07/05/2007

Strike-off action suspended

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05/03/2007

Return made up to 27/06/06; full list of members

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18/12/2006

First Gazette notice for compulsory strike-off

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08/10/2006

New secretary appointed

View PDF (2 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

03/08/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

03/08/2005

Secretary resigned

View PDF (0 pages)

22/07/2005

Registered office changed on 23/07/05 from: 3-5 high pavement lace market nottingham nottinghamshire NG1 1HF

View PDF (1 pages)

04/05/2005

Accounts made up to 2004-06-30

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02/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Director resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (2 pages)

28/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Registered office changed on 18/05/04 from: tudor house green close lane loughborough leicestershire LE11 5AS

View PDF (1 pages)

04/03/2004

Registered office changed on 05/03/04 from: 10 station road kenilworth warwickshire CV8 1JJ

View PDF (1 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Secretary resigned;director resigned

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10/01/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

30/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Registered office changed on 19/07/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

26/06/2002

Incorporation

View PDF (12 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

29/06/2004

Last change occurred

29/06/2004

Accounts

Dormant

Last made up date

29/06/2004

Next account date

29/06/2005

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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
Warwick, Julian	Director	27/06/2002 - 25/02/2004	12
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	27/06/2002 - 27/06/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	27/06/2002 - 27/06/2002	5496
CS COMPANY SERVICES LIMITED	Corporate Secretary	13/05/2004 - 17/08/2006	125
CS COMPANY SERVICES LIMITED	Corporate Secretary	29/09/2006 - 23/10/2007	125

Persons with Significant Control

No PSC data available.

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Description

About TRANSNATIONAL SERVICES GB LIMITED

TRANSNATIONAL SERVICES GB LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at HARRISONS, 28 Foregate Street, Worcester WR1 1DS. 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 TRANSNATIONAL SERVICES GB LIMITED?

TRANSNATIONAL SERVICES GB LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 19/03/2012.

Where is TRANSNATIONAL SERVICES GB LIMITED located?

TRANSNATIONAL SERVICES GB LIMITED is registered at HARRISONS, 28 Foregate Street, Worcester WR1 1DS.

What does TRANSNATIONAL SERVICES GB LIMITED do?

TRANSNATIONAL SERVICES GB LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TRANSNATIONAL SERVICES GB LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.