Company NameTransconti Limited
Company StatusDissolved
Company Number02513642
CategoryPrivate Limited Company
Incorporation Date20 June 1990(32 years, 1 month ago)
Dissolution Date5 May 2009 (13 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameAntonios Comninos
Date of BirthAugust 1946 (Born 76 years ago)
NationalityGreek
StatusClosed
Appointed20 June 1992(2 years after company formation)
Appointment Duration16 years, 10 months (closed 05 May 2009)
RoleCompany Director
Correspondence Address13-14 Seymour Mews
London
W1H 9PH
Director NameAlexandros Poulman
Date of BirthOctober 1946 (Born 75 years ago)
NationalityGreek
StatusClosed
Appointed20 June 1992(2 years after company formation)
Appointment Duration16 years, 10 months (closed 05 May 2009)
RoleCompany Director
Correspondence Address24 Kanigos Street Kastella
Piraeus
185 34 Greece
Foreign
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed20 June 1992(2 years after company formation)
Appointment Duration16 years, 10 months (closed 05 May 2009)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP

Location

Registered AddressSt. Paul's House
Warwick Lane
London
EC4M 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£27,003
Current Liabilities£27,003

Accounts

Latest Accounts30 June 2006 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
27 June 2007Return made up to 20/06/07; full list of members (2 pages)
27 June 2007Secretary's particulars changed (1 page)
26 June 2007Location of debenture register (1 page)
26 June 2007Location of register of members (1 page)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 June 2006Return made up to 20/06/06; full list of members (2 pages)
31 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 June 2005Return made up to 20/06/05; full list of members
  • 363(287) ‐ Registered office changed on 24/06/05
(3 pages)
18 May 2005Total exemption full accounts made up to 30 June 2004 (5 pages)
1 December 2004Return made up to 20/06/04; full list of members (5 pages)
7 May 2004Total exemption full accounts made up to 30 June 2003 (5 pages)
22 August 2003Return made up to 20/06/03; full list of members (5 pages)
2 May 2003Total exemption full accounts made up to 30 June 2002 (5 pages)
25 June 2002Return made up to 20/06/02; full list of members (5 pages)
29 April 2002Total exemption full accounts made up to 30 June 2001 (5 pages)
4 April 2002Delivery ext'd 3 mth 30/06/01 (1 page)
6 August 2001Return made up to 20/06/01; full list of members (5 pages)
13 March 2001Full accounts made up to 30 June 2000 (5 pages)
5 October 2000Return made up to 20/06/00; full list of members (6 pages)
5 April 2000Full accounts made up to 30 June 1999 (5 pages)
6 July 1999Return made up to 20/06/99; full list of members (5 pages)
12 May 1999Full accounts made up to 30 June 1998 (5 pages)
27 August 1998Director's particulars changed (1 page)
13 July 1998Return made up to 20/06/97; full list of members (5 pages)
30 April 1998Full accounts made up to 30 June 1997 (5 pages)
18 March 1997Full accounts made up to 30 June 1996 (10 pages)
24 September 1996Return made up to 20/06/96; full list of members (4 pages)
24 September 1996Location of debenture register (1 page)
24 September 1996Location of register of members (1 page)
15 February 1996Full accounts made up to 30 June 1995 (5 pages)
12 July 1995Return made up to 20/06/95; full list of members (10 pages)
27 April 1995Full accounts made up to 30 June 1994 (5 pages)
27 June 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 June 1990Incorporation (15 pages)