Transcargo Limited

Company Name	Transcargo Limited
Company Status	Dissolved
Company Number	02910507
Category	Private Limited Company
Incorporation Date	15 March 1994(30 years, 1 month ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tetyana Bondarenko
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	20 April 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 01 July 2003)
Role	Senior Freight And Logistics M
Correspondence Address	133d Blenheim Crescent London W11 2EQ

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	06 April 2000(6 years after company formation)
Appointment Duration	3 years, 2 months (closed 01 July 2003)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Paul Lissitsine
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Export Director
Correspondence Address	37 Irverna Court London W8

Director Name	Nicholas Anthony Beresford Warshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Businessman
Correspondence Address	28 Wingate Road London W6 0UR

Director Name	Nicholas Anthony Beresford Warshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Businessman
Correspondence Address	28 Wingate Road London W6 0UR

Director Name	Leonid Lebedev
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 December 1994(9 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Flat 2 11 Upper Berkeley Street London W1H 7PE

Director Name	Mark Rafailovich Garber
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 March 1995(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2000)
Role	Sales Marketing Director
Correspondence Address	Flat 5 39 Queensgate Garden London SW7 5RR

Director Name	Alexey Melnyk
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 October 1995(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1998)
Role	Transport Manager
Correspondence Address	24 Archery Steps St Georges Fields London W2

Director Name	Alexander Angert
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 February 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2000)
Role	Logistics Dir
Correspondence Address	Flat 3 Kensington West Blythe Road London W14 0JG

Director Name	Julia King
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 April 2001)
Role	Administration Director
Correspondence Address	Garden Flat 29 Northwood Road Highgate London N6 5TL

Director Name	Lyudmila Kapustina
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1998)
Role	Accountant
Correspondence Address	4 Hemington Avenue Frien Barnet London N11 3LR

Director Name	Tatiana Bondarenko
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	20 April 2001(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2001)
Role	Freight Manager
Correspondence Address	133d Blenheim Crescent London W11 2EQ

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 1998)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2000)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Location

Registered Address	5th Floor Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Turnover	£685,000
Cash	£63,094
Current Liabilities	£65,889

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
5 February 2003	Application for striking-off (1 page)
21 January 2003	Secretary's particulars changed (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (14 pages)
28 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 April 2001	Director resigned (1 page)
10 August 2000	Full accounts made up to 31 December 1999 (13 pages)
28 April 2000	Registered office changed on 28/04/00 from: apollo house 56 new bond street london W1Y 0SX (1 page)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
15 April 2000	Return made up to 15/03/00; full list of members (7 pages)
26 April 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1999	Full accounts made up to 31 December 1998 (14 pages)
13 October 1998	Director resigned (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (13 pages)
22 April 1998	Return made up to 15/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Ad 22/01/98--------- Â£ si 480000@1=480000 Â£ ic 200/480200 (2 pages)
18 February 1998	Ad 22/01/98--------- Â£ si 373203@1=373203 Â£ ic 200/373403 (2 pages)
4 February 1998	Registered office changed on 04/02/98 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (14 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 April 1997	Return made up to 15/03/97; no change of members (6 pages)
25 February 1997	Full accounts made up to 31 December 1995 (12 pages)
15 November 1996	New director appointed (2 pages)
18 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 August 1996	Return made up to 15/03/96; no change of members; amend (6 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
13 April 1996	Return made up to 15/03/96; full list of members (6 pages)
15 February 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Return made up to 15/03/95; full list of members (6 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
22 March 1995	Director resigned;new director appointed (2 pages)
17 November 1994	Particulars of mortgage/charge (4 pages)
4 November 1994	Director resigned;new director appointed (2 pages)
25 May 1994	Ad 28/04/94--------- Â£ si 198@1=198 Â£ ic 2/200 (3 pages)
15 March 1994	Incorporation (20 pages)

Transcargo Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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