| Company Name | Transco International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01665699 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1982(41 years, 7 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
| Previous Names | Chavez Limited and Raisebrook Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Secretary Name | Mr Avinash Manilal Suchak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2003(20 years, 8 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 05 February 2019) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 50 Knoll Crescent Northwood Middlesex HA6 1HJ |
| Director Name | Mr Ajay Mohanlal Jobanputra |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2015(32 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Theobold Court Theobold Street Elstree Hertfordshire WD6 4RN |
| Director Name | Mr Ajay Mohanlal Jobanputra |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(10 years after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 27 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amisha 12 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
| Director Name | Mr Yuvraj Mohanlal Jobanputra |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(10 years after company formation) |
| Appointment Duration | 1 year (resigned 11 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashish 98 Ducks Hill Road Northwood Middlesex HA6 2SD |
| Secretary Name | Mr Yuvraj Mohanlal Jobanputra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(10 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 August 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashish 98 Ducks Hill Road Northwood Middlesex HA6 2SD |
| Secretary Name | Mr Mohanlal Narshibhai Jobanputra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(10 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 10 June 2003) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Amisha 12 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
| Director Name | Mr Krishnakanth Kadiyala |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2012(29 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 August 2015) |
| Role | IT Development Manager |
| Country of Residence | England |
| Correspondence Address | 515 Uxbridge Road Pinner Middlesex HA5 4JS |
Location
| Registered Address | 5 Theobold Court Theobold Street Elstree Hertfordshire WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Shareholders
| 155k at £1 | Krishnakanth Kadiyala 86.11% Redeemable Preference |
|---|---|
| 25k at £1 | Krishnakanth Kadiyala 13.89% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 31 October 2005 | Delivered on: 10 November 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 10 December 1996 | Delivered on: 19 December 1996 Satisfied on: 9 August 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 30 October 1991 | Delivered on: 5 November 1991 Satisfied on: 24 September 2005 Persons entitled: Meghraj Bank Limited Classification: Letter of set off over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The monies standing to the credit of our deposit account(s) with the bank including any interest that has accrued as security for the payment of all sums of money. Fully Satisfied |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2018 | Application to strike the company off the register (3 pages) |
| 29 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 21 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 16 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 November 2015 | Termination of appointment of Krishnakanth Kadiyala as a director on 18 August 2015 (1 page) |
| 5 November 2015 | Termination of appointment of Krishnakanth Kadiyala as a director on 18 August 2015 (1 page) |
| 5 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 August 2015 | Appointment of Mr Ajay Mohanlal Jobanputra as a director on 10 August 2015 (2 pages) |
| 10 August 2015 | Appointment of Mr Ajay Mohanlal Jobanputra as a director on 10 August 2015 (2 pages) |
| 6 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 18 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Termination of appointment of Ajay Jobanputra as a director (1 page) |
| 3 October 2012 | Termination of appointment of Ajay Jobanputra as a director (1 page) |
| 27 June 2012 | Appointment of Mr Krishnakanth Kadiyala as a director (2 pages) |
| 27 June 2012 | Appointment of Mr Krishnakanth Kadiyala as a director (2 pages) |
| 22 March 2012 | Registered office address changed from 432 Edgware Road London W2 1EG on 22 March 2012 (1 page) |
| 22 March 2012 | Registered office address changed from 432 Edgware Road London W2 1EG on 22 March 2012 (1 page) |
| 4 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 8 August 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 12 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 23 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 26 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 28 April 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 28 April 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 19 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 7 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 7 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 6 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 28 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 28 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 21 December 2006 | Location of register of members (1 page) |
| 21 December 2006 | Location of register of members (1 page) |
| 21 December 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 9 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 4 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 6 January 2006 | Return made up to 11/10/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 11/10/05; full list of members (2 pages) |
| 10 November 2005 | Particulars of mortgage/charge (9 pages) |
| 10 November 2005 | Particulars of mortgage/charge (9 pages) |
| 24 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 25 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 23 November 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 24 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 15 June 2003 | Secretary resigned (1 page) |
| 15 June 2003 | New secretary appointed (1 page) |
| 15 June 2003 | Secretary resigned (1 page) |
| 15 June 2003 | New secretary appointed (1 page) |
| 5 June 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 5 June 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 24 October 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 29 August 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 29 August 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 27 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 26 October 2001 | Return made up to 11/10/01; full list of members
|
| 26 October 2001 | Return made up to 11/10/01; full list of members
|
| 22 January 2001 | Return made up to 11/10/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 11/10/00; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
| 1 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 1 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 December 1996 | Particulars of mortgage/charge (3 pages) |
| 19 December 1996 | Particulars of mortgage/charge (3 pages) |
| 1 October 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 October 1995 | Return made up to 11/10/95; full list of members (14 pages) |
| 17 October 1995 | Return made up to 11/10/95; full list of members (14 pages) |
| 5 October 1995 | £ nc 25000/180000 31/12/94 (1 page) |
| 5 October 1995 | Location of register of members (non legible) (1 page) |
| 5 October 1995 | Resolutions
|
| 5 October 1995 | Ad 31/12/94--------- £ si 155000@1=155000 £ ic 25000/180000 (4 pages) |
| 5 October 1995 | Resolutions
|
| 5 October 1995 | Location of register of members (non legible) (1 page) |
| 5 October 1995 | Resolutions
|
| 5 October 1995 | Ad 31/12/94--------- £ si 155000@1=155000 £ ic 25000/180000 (4 pages) |
| 5 October 1995 | Resolutions
|
| 5 October 1995 | £ nc 25000/180000 31/12/94 (1 page) |