TRANSPARENT GROUP LTD

Key Data

Status

Dissolved

Company No.

04954492

Incorporation date

04/11/2003

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2003)

11/02/2010

Final Gazette dissolved following liquidation

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11/11/2009

Liquidators' statement of receipts and payments to 2009-11-04

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11/11/2009

Return of final meeting in a creditors' voluntary winding up

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23/06/2009

Liquidators' statement of receipts and payments to 2009-06-09

View PDF (5 pages)

23/06/2008

Resolutions

View PDF (1 pages)

23/06/2008

Resolutions

View PDF (1 pages)

23/06/2008

Statement of affairs with form 4.19

View PDF (12 pages)

23/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2008

Registered office changed on 05/06/2008 from 1-3 wellington street gateshead tyne & wear NE8 2AJ

View PDF (1 pages)

23/04/2008

Appointment Terminated Secretary angela ellison

View PDF (1 pages)

26/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

05/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

07/09/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/12/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

23/10/2006

Secretary resigned;director resigned

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23/10/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

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

View PDF (7 pages)

17/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

22/06/2005

Accounts made up to 2005-03-31

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27/01/2005

Return made up to 05/11/04; full list of members

View PDF (7 pages)

27/01/2005

Director's particulars changed

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27/01/2005

Registered office changed on 28/01/05

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08/11/2004

Director's particulars changed

View PDF (1 pages)

07/11/2004

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

View PDF (1 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

25/10/2004

Ad 05/11/03--------- £ si 1@1=1 £ ic 1/2

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25/10/2004

Registered office changed on 26/10/04 from: 1 wellington street gateshead tyne & wear NE8 2AJ

View PDF (1 pages)

18/10/2004

Registered office changed on 19/10/04 from: 14 market place kettering NN16 0AJ

View PDF (1 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

04/11/2003

Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Holland, Jonathan	Director	05/11/2003 - Present	5
Butler, Abigail	Secretary	05/11/2003 - 03/01/2006	4
Ellison, Angela	Secretary	03/01/2006 - 24/04/2008	3
Wheeler, Sarah Rebecca	Director	05/11/2003 - Present	4
Butler, Abigail	Director	05/11/2003 - 03/01/2006	10

Persons with Significant Control

No PSC data available.

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Description

About TRANSPARENT GROUP LTD

TRANSPARENT GROUP LTD is an(a) Dissolved company incorporated on 04/11/2003 with the registered office located at C/O TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There are currently 2 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 GROUP LTD?

TRANSPARENT GROUP LTD is currently Dissolved. It was registered on 04/11/2003 and dissolved on 11/02/2010.

Where is TRANSPARENT GROUP LTD located?

TRANSPARENT GROUP LTD is registered at C/O TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does TRANSPARENT GROUP LTD do?

TRANSPARENT GROUP LTD operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for TRANSPARENT GROUP LTD?

The latest filing was on 11/02/2010: Final Gazette dissolved following liquidation.