TRANSPHORM LIMITED

Key Data

Status

Dissolved

Company No.

04870297

Incorporation date

17/08/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2003)

24/06/2014

Final Gazette dissolved following liquidation

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24/03/2014

Return of final meeting in a creditors' voluntary winding up

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02/10/2013

Liquidators' statement of receipts and payments to 2013-02-11

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04/09/2013

Appointment of a voluntary liquidator

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04/09/2013

Notice of ceasing to act as a voluntary liquidator

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04/09/2013

Insolvency filing

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17/09/2012

Liquidators' statement of receipts and payments to 2012-08-11

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20/03/2012

Liquidators' statement of receipts and payments to 2012-02-11

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20/12/2011

Liquidators' statement of receipts and payments to 2011-08-11

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17/03/2011

Liquidators' statement of receipts and payments to 2011-02-11

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21/09/2010

Liquidators' statement of receipts and payments to 2010-08-11

View PDF (5 pages)

23/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2009

Statement of affairs with form 4.19

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18/08/2009

Resolutions

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from unit 9, fishers estate wiggenhall road watford hertfordshire WD18 0FN

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06/06/2009

Appointment terminated director oliver thompson

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16/03/2009

Total exemption small company accounts made up to 2007-12-31

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16/09/2008

Return made up to 18/08/08; full list of members

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15/09/2008

Location of debenture register

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15/09/2008

Location of register of members

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15/09/2008

Registered office changed on 16/09/2008 from unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD18 0FN

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15/09/2008

Director's change of particulars / oliver thompson / 01/08/2008

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30/05/2008

Particulars of a mortgage or charge / charge no: 1

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11/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

10/12/2007

Registered office changed on 11/12/07 from: axis 6 rhodes way watford hertfordshire WD24 4YW

View PDF (1 pages)

14/11/2007

Return made up to 18/08/07; full list of members

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14/11/2007

New director appointed

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21/11/2006

Accounting reference date extended from 31/08/06 to 31/12/06

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13/09/2006

Return made up to 18/08/06; full list of members

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13/09/2006

Location of debenture register

View PDF (1 pages)

13/09/2006

Location of register of members

View PDF (1 pages)

13/09/2006

Registered office changed on 14/09/06 from: 7 orkney house himalayan way watford hertfordshire WD18 6SX

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13/09/2006

Director resigned

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13/09/2006

Director resigned

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13/09/2006

Secretary resigned

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23/05/2006

New secretary appointed

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28/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

09/02/2006

Total exemption small company accounts made up to 2004-08-31

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07/02/2006

New secretary appointed

View PDF (1 pages)

16/11/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

03/10/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

07/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (2 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Registered office changed on 18/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

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17/08/2003

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	17/08/2003 - 17/08/2003	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	17/08/2003 - 17/08/2003	3353
Thompson, Oliver Carl	Director	17/08/2003 - 30/05/2009	4
Seaborne, Diane Sarah Louise	Director	31/10/2003 - 29/11/2005	4
Seaborne, Michael	Director	31/10/2003 - 29/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSPHORM LIMITED

TRANSPHORM LIMITED is an(a) Dissolved company incorporated on 17/08/2003 with the registered office located at C/O TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD. 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 TRANSPHORM LIMITED?

TRANSPHORM LIMITED is currently Dissolved. It was registered on 17/08/2003 and dissolved on 24/06/2014.

Where is TRANSPHORM LIMITED located?

TRANSPHORM LIMITED is registered at C/O TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD.

What does TRANSPHORM LIMITED do?

TRANSPHORM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRANSPHORM LIMITED?

The latest filing was on 24/06/2014: Final Gazette dissolved following liquidation.