| Company Name | Transact International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01692428 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1983(41 years, 3 months ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Pierre-Georges Roy |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 12 April 2005) |
| Role | Consultant |
| Correspondence Address | 6 Lacets St-Leon Mc 98000 Monaco |
| Secretary Name | Mr Andrew Hugh Penny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 12 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22e Fitzjohns Avenue London NW3 5NB |
| Director Name | Marie France Roy |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 November 2002(19 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 April 2005) |
| Role | Manager |
| Correspondence Address | 6 Lacet St Leon Mc 98000 Monaco |
| Director Name | Andre Morin |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 18 June 2001) |
| Role | Retired |
| Correspondence Address | 789 Chemin Des Patriotes St Denis Sur Richelieu Quebec Joe Iko Canada |
Location
| Registered Address | 67 Grosvenor Street Mayfair London W1K 3JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £81,347 |
| Net Worth | £14,178 |
| Cash | £498 |
| Current Liabilities | £5,908 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2004 | Application for striking-off (1 page) |
| 27 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 21 April 2004 | Registered office changed on 21/04/04 from: c/o cornhill secretaries LIMITED st pauls house warwick lane london EC4P 4BN (1 page) |
| 18 January 2004 | Return made up to 19/11/03; full list of members (6 pages) |
| 11 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 17 February 2003 | New director appointed (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 18 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 10 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 9 July 2001 | Director resigned (1 page) |
| 15 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 19 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 21 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 24 November 1999 | Return made up to 19/11/99; full list of members
|
| 20 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 8 December 1998 | Return made up to 19/11/98; no change of members
|
| 4 December 1998 | Secretary's particulars changed (1 page) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 22 January 1998 | Resolutions
|
| 22 January 1998 | Return made up to 30/11/97; full list of members
|
| 29 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 17 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 11 October 1995 | Auditor's resignation (2 pages) |
| 10 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |