TRANZ LIMITED

Key Data

Status

Dissolved

Company No.

03527949

Incorporation date

15/03/1998

Size

Total Exemption Small

Classification

Data processing (72.30 - SIC 2003);Database activities (72.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1998)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2012

Application to strike the company off the register

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13/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

01/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

08/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (4 pages)

08/04/2010

Secretary's details changed for Ha Tran on 2010-03-15

View PDF (1 pages)

09/09/2009

Registered office changed on 10/09/2009 from 43 dorchester avenue harrow middlesex HA2 7AX

View PDF (1 pages)

09/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/04/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

11/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/07/2008

Secretary appointed ha tran

View PDF (2 pages)

15/07/2008

Appointment Terminated Secretary bao tran

View PDF (1 pages)

03/07/2008

Return made up to 16/03/08; full list of members

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03/07/2008

Director's Change of Particulars / duong tran / 17/03/2007 / HouseName/Number was: , now: 43; Street was: 43 dorchester avenue, now: dorchester avenue; Occupation was: computing, now: computer programmer

View PDF (1 pages)

17/06/2007

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

View PDF (7 pages)

16/05/2007

Return made up to 16/03/07; full list of members

View PDF (6 pages)

10/07/2006

Return made up to 16/03/06; full list of members

View PDF (6 pages)

04/07/2006

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

View PDF (7 pages)

29/06/2005

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

View PDF (6 pages)

09/05/2005

New director appointed

View PDF (2 pages)

21/04/2005

Return made up to 16/03/05; full list of members

View PDF (6 pages)

12/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Return made up to 16/03/04; full list of members

View PDF (6 pages)

21/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

04/08/2003

New director appointed

View PDF (2 pages)

21/05/2003

Return made up to 16/03/03; full list of members

View PDF (6 pages)

21/05/2003

Director's particulars changed

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21/05/2003

Registered office changed on 22/05/03

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29/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

06/05/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

10/05/2001

New director appointed

View PDF (2 pages)

09/04/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

06/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

04/07/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

15/06/2000

New director appointed

View PDF (2 pages)

19/01/2000

Return made up to 16/03/99; full list of members

View PDF (6 pages)

19/01/2000

Secretary's particulars changed;director's particulars changed

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01/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

01/08/1999

Registered office changed on 02/08/99 from: 20 beechwood park road solihull west midlands B91 1ER

View PDF (1 pages)

04/10/1998

Registered office changed on 05/10/98 from: 201 erdington hall road erdington birmingham west midlands B24 8JB

View PDF (1 pages)

08/04/1998

Registered office changed on 09/04/98 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE

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08/04/1998

Director resigned

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08/04/1998

Secretary resigned

View PDF (0 pages)

08/04/1998

New director appointed

View PDF (0 pages)

08/04/1998

New secretary appointed

View PDF (0 pages)

15/03/1998

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Nominee Secretary	15/03/1998 - 19/03/1998	386
Allsopp, Nicholas James	Nominee Director	15/03/1998 - 19/03/1998	587
Tran, Ha	Secretary	25/06/2008 - Present	-
Tran, Duong Bao	Director	31/03/1998 - Present	-
Tran, Bao Ho	Secretary	19/03/1998 - 25/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About TRANZ LIMITED

TRANZ LIMITED is an(a) Dissolved company incorporated on 15/03/1998 with the registered office located at 36 Lime Grove, Ruislip, Middlesex HA4 8RY. 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 TRANZ LIMITED?

TRANZ LIMITED is currently Dissolved. It was registered on 15/03/1998 and dissolved on 16/07/2012.

Where is TRANZ LIMITED located?

TRANZ LIMITED is registered at 36 Lime Grove, Ruislip, Middlesex HA4 8RY.

What does TRANZ LIMITED do?

TRANZ LIMITED operates in the Data processing (72.30 - SIC 2003) sector.

What is the latest filing for TRANZ LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.