| Company Name | Transin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02188754 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1987(36 years, 6 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Secretary Name | Mrs Jitisha Amit Nathwani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(16 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coppice Kingfisher Lure Loudwater Rickmansworth Hertfordshire WD3 4ET |
| Director Name | Nj Trustee Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 2004(16 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 May 2011) |
| Correspondence Address | 51-53 Station Road Harrow Middlesex HA1 2TY |
| Director Name | Mr Niel Francis Hyde |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1992) |
| Role | Commodity Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazel Cottage Hazel Lane Richmond Surrey TW10 7AP |
| Director Name | Edward Jonathan Smalley |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 20 March 2006) |
| Role | Solicitor |
| Correspondence Address | 16 St Georges Street Douglas Isle Of Man Isleman |
| Secretary Name | Legibus (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 20 March 2006) |
| Correspondence Address | 16 St Georges Street Douglas IM1 1PL |
| Secretary Name | Nj Trustee Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(16 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 November 2005) |
| Correspondence Address | 51-53 Station Road Harrow Middlesex HA1 2TY |
Location
| Registered Address | C/O N J Trustee Services Ltd 51-53 Station Road Harrow Middx HA1 2TY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,340,155 |
| Cash | £196 |
| Current Liabilities | £377,862 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-19
|
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 December 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 March 2006 | Return made up to 31/12/04; no change of members (8 pages) |
| 23 March 2006 | Secretary resigned (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 23 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Return made up to 31/12/04; no change of members (8 pages) |
| 23 March 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: sardinia house sardinia street lincoln`s inn fields london WC2A 3LZ (1 page) |
| 29 November 2005 | Secretary resigned (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: sardinia house sardinia street lincoln`s inn fields london WC2A 3LZ (1 page) |
| 29 November 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 1 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 23 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 23 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 4 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 10 May 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 10 May 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 1 May 2003 | Nc inc already adjusted 13/07/01 (2 pages) |
| 1 May 2003 | Nc inc already adjusted 13/07/01 (2 pages) |
| 7 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 7 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 30 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 30 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 24 December 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 December 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 8 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 15 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 15 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 20 August 2001 | Memorandum and Articles of Association (15 pages) |
| 20 August 2001 | Memorandum and Articles of Association (15 pages) |
| 1 August 2001 | Resolutions
|
| 1 August 2001 | Resolutions
|
| 8 May 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 8 May 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 February 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 2 February 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 December 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 18 December 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 5 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 5 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 June 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 June 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 27 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 17 June 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 17 June 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 31 July 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 July 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 March 1996 (13 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 March 1996 (13 pages) |
| 27 January 1997 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 27 January 1997 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 3 April 1996 | Accounts for a medium company made up to 31 March 1995 (14 pages) |
| 3 April 1996 | Accounts for a medium company made up to 31 March 1995 (14 pages) |
| 24 January 1996 | Registered office changed on 24/01/96 from: sardinia house 52 lincolns inn fields london WC2A 3LZ (1 page) |
| 24 January 1996 | Registered office changed on 24/01/96 from: sardinia house 52 lincolns inn fields london WC2A 3LZ (1 page) |
| 17 January 1996 | Director's particulars changed (2 pages) |
| 17 January 1996 | Return made up to 31/12/94; no change of members (4 pages) |
| 17 January 1996 | Director's particulars changed (2 pages) |
| 17 January 1996 | Return made up to 31/12/93; full list of members (6 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members
|
| 17 January 1996 | Return made up to 31/12/93; full list of members (6 pages) |
| 17 January 1996 | Return made up to 31/12/94; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 3 April 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 1990 | First Gazette notice for compulsory strike-off (1 page) |