| Company Name | Transnational Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02795672 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1993(31 years, 2 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Bina Shah |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1993(1 week after company formation) |
| Appointment Duration | 26 years, 2 months (closed 07 May 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 60 Blenheim Road Harrow Middlesex HA2 7AH |
| Secretary Name | Mr Hitesh Tejpar Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1993(1 week after company formation) |
| Appointment Duration | 26 years, 2 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Blenheim Road North Harrow Middlesex HA2 7AH |
| Director Name | Mr Dipak Tejpar Shah |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2012(18 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 07 May 2019) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 24 Bridge Place Amersham Buckinghamshire HP6 6JF |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 21 Broadwalk, Pinner Road Harrow Middlesex HA2 6ED |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Miss Bina Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,327 |
| Cash | £3,107 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2019 | Application to strike the company off the register (3 pages) |
| 13 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 1 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 1 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 June 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 12 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Registered office address changed from 34 Chester Drive North Harrow Middlesex HA2 7PU on 5 March 2012 (1 page) |
| 5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Registered office address changed from 34 Chester Drive North Harrow Middlesex HA2 7PU on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 34 Chester Drive North Harrow Middlesex HA2 7PU on 5 March 2012 (1 page) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 January 2012 | Appointment of Mr Dipak Tejpar Shah as a director (2 pages) |
| 9 January 2012 | Appointment of Mr Dipak Tejpar Shah as a director (2 pages) |
| 22 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 3 June 2010 | Director's details changed for Miss Bina Shah on 1 October 2009 (2 pages) |
| 3 June 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Miss Bina Shah on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Miss Bina Shah on 1 October 2009 (2 pages) |
| 3 June 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 19 May 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 7 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 27 December 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 03/03/06; full list of members (2 pages) |
| 20 December 2007 | Return made up to 03/03/06; full list of members (2 pages) |
| 17 December 2007 | Return made up to 03/03/05; full list of members (2 pages) |
| 17 December 2007 | Return made up to 03/03/05; full list of members (2 pages) |
| 10 December 2007 | Return made up to 03/03/04; full list of members (2 pages) |
| 10 December 2007 | Return made up to 03/03/04; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 12 August 2003 | Return made up to 03/03/02; full list of members (6 pages) |
| 12 August 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 03/03/02; full list of members (6 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 13 December 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 6 March 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 6 March 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 29 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 6 April 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 6 April 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 13 March 1998 | Return made up to 03/03/98; no change of members (4 pages) |
| 13 March 1998 | Return made up to 03/03/98; no change of members (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
| 17 March 1997 | Return made up to 03/03/97; full list of members (6 pages) |
| 17 March 1997 | Return made up to 03/03/97; full list of members (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 1 March 1996 | Return made up to 03/03/96; no change of members (4 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 1 March 1996 | Return made up to 03/03/96; no change of members (4 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 April 1994 (3 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 April 1994 (3 pages) |