| Company Name | Transconti Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02513642 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1990(33 years, 10 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Antonios Comninos |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 20 June 1992(2 years after company formation) |
| Appointment Duration | 16 years, 10 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 13-14 Seymour Mews London W1H 9PH |
| Director Name | Alexandros Poulman |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 20 June 1992(2 years after company formation) |
| Appointment Duration | 16 years, 10 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 24 Kanigos Street Kastella Piraeus 185 34 Greece Foreign |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 June 1992(2 years after company formation) |
| Appointment Duration | 16 years, 10 months (closed 05 May 2009) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | St. Paul's House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,003 |
| Current Liabilities | £27,003 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 27 June 2007 | Secretary's particulars changed (1 page) |
| 26 June 2007 | Location of debenture register (1 page) |
| 26 June 2007 | Location of register of members (1 page) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 June 2005 | Return made up to 20/06/05; full list of members
|
| 18 May 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 1 December 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 7 May 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 22 August 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 25 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 4 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 6 August 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 13 March 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 5 October 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 6 July 1999 | Return made up to 20/06/99; full list of members (5 pages) |
| 12 May 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 27 August 1998 | Director's particulars changed (1 page) |
| 13 July 1998 | Return made up to 20/06/97; full list of members (5 pages) |
| 30 April 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 18 March 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 24 September 1996 | Location of register of members (1 page) |
| 24 September 1996 | Return made up to 20/06/96; full list of members (4 pages) |
| 24 September 1996 | Location of debenture register (1 page) |
| 15 February 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 12 July 1995 | Return made up to 20/06/95; full list of members (10 pages) |
| 27 April 1995 | Full accounts made up to 30 June 1994 (5 pages) |
| 27 June 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 20 June 1990 | Incorporation (15 pages) |