TRANSPARENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05031627

Incorporation date

01/02/2004

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2004)

26/10/2015

Final Gazette dissolved following liquidation

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14/12/2009

Dissolution deferment

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14/12/2009

Completion of winding up

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24/09/2007

Order of court to wind up

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26/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Strike-off action suspended

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11/06/2007

First Gazette notice for compulsory strike-off

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19/01/2006

Amended accounts made up to 2005-03-31

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08/12/2005

Total exemption small company accounts made up to 2005-03-31

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24/05/2005

Return made up to 02/02/05; full list of members

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17/01/2005

Accounting reference date extended from 28/02/05 to 31/03/05

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11/05/2004

New secretary appointed

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07/03/2004

New director appointed

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07/03/2004

New director appointed

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24/02/2004

New director appointed

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24/02/2004

Registered office changed on 25/02/04 from: 7 aston way whickham newcastle upon tyne NE16 5RJ

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10/02/2004

Director resigned

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10/02/2004

Secretary resigned

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10/02/2004

Registered office changed on 11/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ

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01/02/2004

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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	01/02/2004 - 03/02/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	01/02/2004 - 03/02/2004	10915
Earl, David Joseph	Director	03/02/2004 - 31/12/2005	1
Hobson, Edward	Secretary	03/02/2004 - Present	-
Hobson, Edward	Director	03/02/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TRANSPARENT (UK) LIMITED

TRANSPARENT (UK) LIMITED is an(a) Dissolved company incorporated on 01/02/2004 with the registered office located at Unit 63 Station Lane, Imex Business Park, Birtley Co Durham. 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 (UK) LIMITED?

TRANSPARENT (UK) LIMITED is currently Dissolved. It was registered on 01/02/2004 and dissolved on 26/10/2015.

Where is TRANSPARENT (UK) LIMITED located?

TRANSPARENT (UK) LIMITED is registered at Unit 63 Station Lane, Imex Business Park, Birtley Co Durham.

What does TRANSPARENT (UK) LIMITED do?

TRANSPARENT (UK) LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for TRANSPARENT (UK) LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved following liquidation.