TRANSOMAS LIMITED

Key Data

Status

Dissolved

Company No.

01149233

Incorporation date

04/12/1973

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1985)

16/03/2010

Final Gazette dissolved via voluntary strike-off

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01/12/2009

First Gazette notice for voluntary strike-off

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19/11/2009

Application to strike the company off the register

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14/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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14/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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14/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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21/01/2009

Appointment Terminate, Director And Secretary Manjit Singh Gill Logged Form

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20/01/2009

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

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15/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

03/06/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

17/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (10 pages)

06/01/2007

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

View PDF (8 pages)

25/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (11 pages)

28/12/2005

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

View PDF (7 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/12/2003

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

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/08/2003

Resolutions

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23/12/2002

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

View PDF (7 pages)

23/12/2002

Secretary's particulars changed;director's particulars changed

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30/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

04/03/2002

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

View PDF (6 pages)

10/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

15/02/2001

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

View PDF (6 pages)

13/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

16/02/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

25/03/1999

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

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

03/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1997

Resolutions

View PDF (2 pages)

20/07/1997

Resolutions

View PDF (1 pages)

30/06/1997

Resolutions

View PDF (1 pages)

17/03/1997

Registered office changed on 17/03/97 from: singla & company 6-7 queen street london EC4N 1SP

View PDF (1 pages)

17/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

11/12/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

23/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1996

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

View PDF (4 pages)

22/09/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

15/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1995

Particulars of mortgage/charge

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31/01/1995

Particulars of mortgage/charge

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10/01/1995

Return made up to 31/12/94; full list of members

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23/11/1994

Full accounts made up to 1993-12-31

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16/08/1994

Certificate of change of name

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11/08/1994

Secretary resigned;new secretary appointed;new director appointed

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27/04/1994

Registered office changed on 27/04/94 from: c/o singla & company albert buildings 49 queen victoria street london EC4N 4SA

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20/01/1994

Return made up to 31/12/93; no change of members

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20/01/1994

Registered office changed on 20/01/94

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29/09/1993

Full accounts made up to 1992-12-31

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26/01/1993

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

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19/10/1992

Full accounts made up to 1991-12-31

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24/03/1992

Full accounts made up to 1990-12-31

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27/02/1992

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

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01/11/1991

Memorandum and Articles of Association

View PDF (12 pages)

01/11/1991

Resolutions

View PDF (1 pages)

27/07/1991

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

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16/06/1991

Full accounts made up to 1989-12-31

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27/07/1990

Director resigned;new director appointed

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18/07/1990

Full accounts made up to 1987-12-31

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06/07/1990

Full accounts made up to 1988-12-31

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30/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1990

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

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07/07/1989

Accounting reference date shortened from 31/03 to 31/12

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09/06/1989

Return made up to 08/09/87; full list of members

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30/03/1989

Return made up to 31/12/88; full list of members

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01/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1988

Return made up to 31/12/87; full list of members

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17/12/1987

Full accounts made up to 1986-12-31

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14/12/1987

Registered office changed on 14/12/87 from: c/o singla & co new broad street house 35 new broad street london EC2M 1NH

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10/06/1987

Return made up to 31/12/86; full list of members

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31/01/1987

Full accounts made up to 1985-12-31

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31/01/1987

Return made up to 31/12/85; full list of members

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07/06/1986

Full accounts made up to 1984-12-31

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18/06/1985

Accounts made up to 1982-12-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Gill, Manjit Singh	Secretary	01/08/1994 - 29/12/2008	3

Persons with Significant Control

No PSC data available.

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Description

About TRANSOMAS LIMITED

TRANSOMAS LIMITED is an(a) Dissolved company incorporated on 04/12/1973 with the registered office located at 51 Gloucester Terrace, London, W2 3DQ. There is currently no 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 TRANSOMAS LIMITED?

TRANSOMAS LIMITED is currently Dissolved. It was registered on 04/12/1973 and dissolved on 16/03/2010.

Where is TRANSOMAS LIMITED located?

TRANSOMAS LIMITED is registered at 51 Gloucester Terrace, London, W2 3DQ.

What does TRANSOMAS LIMITED do?

TRANSOMAS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TRANSOMAS LIMITED?

The latest filing was on 16/03/2010: Final Gazette dissolved via voluntary strike-off.