TRANSPARENT FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04601029

Incorporation date

25/11/2002

Size

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

24/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2009

Appointment Terminated Director jonathan holland

View PDF (1 pages)

08/03/2009

Appointment Terminated Director sarah wheeler

View PDF (1 pages)

23/04/2008

Appointment Terminated Secretary angela ellison

View PDF (1 pages)

26/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

26/11/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

01/08/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

12/12/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

23/10/2006

New secretary appointed

View PDF (2 pages)

23/10/2006

Ad 03/01/06--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

23/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2006

Return made up to 26/11/05; full list of members

View PDF (8 pages)

17/01/2006

Director's particulars changed

View PDF (0 pages)

17/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

27/07/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

01/03/2005

Ad 26/11/02--------- £ si 2@1

View PDF (2 pages)

01/03/2005

Return made up to 26/11/04; full list of members

View PDF (7 pages)

31/10/2004

New director appointed

View PDF (2 pages)

24/10/2004

New director appointed

View PDF (1 pages)

24/10/2004

Ad 26/11/02--------- £ si 1@1

View PDF (2 pages)

24/10/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

28/09/2004

Accounts made up to 2003-11-30

View PDF (6 pages)

19/07/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2004

Return made up to 26/11/03; full list of members

View PDF (6 pages)

13/07/2004

Director's particulars changed

View PDF (0 pages)

13/07/2004

Registered office changed on 14/07/04

View PDF (0 pages)

17/05/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Registered office changed on 17/12/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

25/11/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRANSPARENT FINANCIAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

See more events →

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
Butler, Abigail	Director	24/10/2004 - 02/01/2006	10
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	25/11/2002 - 25/11/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	25/11/2002 - 25/11/2002	5496
Holland, Jonathan	Director	25/11/2002 - 16/02/2009	5
Wheeler, Sarah Rebecca	Director	13/10/2004 - 16/02/2009	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TRANSPARENT FINANCIAL SERVICES LIMITED

TRANSPARENT FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 25/11/2002 with the registered office located at 1 Wellington Street, Gateshead, Tyne & Wear NE8 2AJ. 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 TRANSPARENT FINANCIAL SERVICES LIMITED?

TRANSPARENT FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 25/11/2002 and dissolved on 24/05/2010.

Where is TRANSPARENT FINANCIAL SERVICES LIMITED located?

TRANSPARENT FINANCIAL SERVICES LIMITED is registered at 1 Wellington Street, Gateshead, Tyne & Wear NE8 2AJ.

What does TRANSPARENT FINANCIAL SERVICES LIMITED do?

TRANSPARENT FINANCIAL SERVICES LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for TRANSPARENT FINANCIAL SERVICES LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.