| Company Name | Transmark (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02316427 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1988(35 years, 5 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Marika Anna Carle |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 June 1991(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 28 May 2002) |
| Role | Company Director |
| Correspondence Address | 23 Fawcett Street London SW10 9EY |
| Director Name | Timothy Robert Lowry |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 28 May 2002) |
| Role | Company Director |
| Correspondence Address | Steddles Bighton Alresford Hampshire SO24 9SE |
| Secretary Name | Ola Torsten Stefan Richard Carle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 28 May 2002) |
| Role | Company Director |
| Correspondence Address | 23 Fawcett Street London SW10 9EY |
Location
| Registered Address | 71 Duke Street London W1M 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£505,597 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2001 | Application for striking-off (1 page) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 28 September 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 21 October 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 23 fawcett stret london SW10 9EY (1 page) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 16 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 17 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 29 June 1995 | Return made up to 14/06/95; no change of members
|
| 29 June 1995 | Registered office changed on 29/06/95 from: laytons solicitor carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS (1 page) |