| Company Name | Transal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124254 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1995(28 years, 5 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
| Previous Names | Instant Start 11195 Limited and Gaspex Group Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1320 | Mining of non-ferrous metal ores |
| SIC 07290 | Mining of other non-ferrous metal ores |
Directors
| Director Name | Vladimir Erokhin |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1999(3 years, 11 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 02 December 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Lion House Red Lion House London WC1R 4GB |
| Director Name | Amon Aslanov |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 03 March 2000(4 years, 3 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | Indonesia |
| Correspondence Address | Lion House Red Lion House London WC1R 4GB |
| Director Name | Azam Aslanov |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 03 March 2000(4 years, 3 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | Indonesia |
| Correspondence Address | Lion House Red Lion House London WC1R 4GB |
| Secretary Name | Vladimir Erokhin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(9 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lion House Red Lion House London WC1R 4GB |
| Director Name | Alexander Ossetrov |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 03 March 2000(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 09 November 2003) |
| Role | Company Director |
| Correspondence Address | 10-18 Malinkovskay Street Moscow Russia |
| Director Name | Dimitri Ossetrov |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 03 March 2000(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 09 November 2003) |
| Role | Company Director |
| Correspondence Address | 3-30 Studenzkay Street Moscow Russia |
| Secretary Name | Mr Robert Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2000(4 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 31 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Montrose Villas Hammersmith London W6 9TT |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Lion House Red Lion House London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 78.6k at £100 | Transal Corp. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£548,952 |
| Cash | £993 |
| Current Liabilities | £551,623 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2014 | Application to strike the company off the register (3 pages) |
| 8 August 2014 | Application to strike the company off the register (3 pages) |
| 13 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 24 July 2013 | Director's details changed for Azam Aslanov on 24 July 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Azam Aslanov on 24 July 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Amon Aslanov on 24 July 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Amon Aslanov on 24 July 2013 (2 pages) |
| 7 December 2012 | Secretary's details changed for Vladimir Erokhin on 31 March 2012 (1 page) |
| 7 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Secretary's details changed for Vladimir Erokhin on 31 March 2012 (1 page) |
| 7 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Director's details changed for Vladimir Erokhin on 31 March 2012 (2 pages) |
| 7 December 2012 | Director's details changed for Vladimir Erokhin on 31 March 2012 (2 pages) |
| 7 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 13 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 1 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 1 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Director's details changed for Amon Aslanov on 31 March 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Azam Aslanov on 31 March 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Amon Aslanov on 31 March 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Azam Aslanov on 31 March 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 25 November 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 24 November 2009 | Director's details changed for Azam Aslanov on 9 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Amon Aslanov on 9 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Vladimir Erokhin on 9 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Vladimir Erokhin on 9 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Azam Aslanov on 9 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Amon Aslanov on 9 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Azam Aslanov on 9 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Vladimir Erokhin on 9 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Amon Aslanov on 9 November 2009 (2 pages) |
| 1 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 28 November 2008 | Director's change of particulars / azam aslanov / 11/01/2007 (1 page) |
| 28 November 2008 | Director's change of particulars / amon aslanov / 11/01/2007 (1 page) |
| 28 November 2008 | Director's change of particulars / azam aslanov / 11/01/2007 (1 page) |
| 28 November 2008 | Director's change of particulars / amon aslanov / 11/01/2007 (1 page) |
| 25 September 2008 | Full accounts made up to 31 March 2008 (14 pages) |
| 25 September 2008 | Full accounts made up to 31 March 2008 (14 pages) |
| 13 December 2007 | Return made up to 09/11/07; no change of members (7 pages) |
| 13 December 2007 | Return made up to 09/11/07; no change of members (7 pages) |
| 31 October 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 31 October 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 12 January 2007 | Return made up to 09/11/06; full list of members
|
| 12 January 2007 | Return made up to 09/11/06; full list of members
|
| 14 September 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 14 September 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 23 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 15 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 15 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 27 April 2005 | Return made up to 09/11/04; full list of members
|
| 27 April 2005 | Return made up to 09/11/04; full list of members
|
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 37 haven green london W5 2NX (1 page) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 37 haven green london W5 2NX (1 page) |
| 24 September 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 24 September 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 14 September 2004 | Return made up to 09/11/00; full list of members (9 pages) |
| 14 September 2004 | Return made up to 09/11/00; full list of members (9 pages) |
| 14 September 2004 | Return made up to 09/11/01; full list of members (9 pages) |
| 14 September 2004 | Return made up to 09/11/01; full list of members (9 pages) |
| 1 September 2004 | Return made up to 09/11/02; full list of members (9 pages) |
| 1 September 2004 | Return made up to 09/11/02; full list of members (9 pages) |
| 18 August 2004 | Return made up to 09/11/03; full list of members
|
| 18 August 2004 | Return made up to 09/11/03; full list of members
|
| 21 August 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 21 August 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 29 April 2002 | Memorandum and Articles of Association (14 pages) |
| 29 April 2002 | Memorandum and Articles of Association (14 pages) |
| 20 March 2002 | Memorandum and Articles of Association (12 pages) |
| 20 March 2002 | Memorandum and Articles of Association (12 pages) |
| 6 March 2002 | Company name changed gaspex group LIMITED\certificate issued on 06/03/02 (2 pages) |
| 6 March 2002 | Company name changed gaspex group LIMITED\certificate issued on 06/03/02 (2 pages) |
| 27 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 27 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 9 May 2001 | Ad 04/10/00--------- £ si 34296@100=3429600 £ ic 4430302/7859902 (2 pages) |
| 9 May 2001 | Ad 03/10/00--------- £ si 34303@100=3430300 £ ic 1000002/4430302 (2 pages) |
| 9 May 2001 | Ad 04/10/00--------- £ si 34296@100=3429600 £ ic 4430302/7859902 (2 pages) |
| 9 May 2001 | Ad 03/10/00--------- £ si 34303@100=3430300 £ ic 1000002/4430302 (2 pages) |
| 12 April 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 12 April 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 1 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 1 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Ad 13/03/00--------- £ si 10000@100=1000000 £ ic 2/1000002 (2 pages) |
| 29 August 2000 | Nc inc already adjusted 03/08/00 (2 pages) |
| 29 August 2000 | Nc inc already adjusted 06/03/00 (2 pages) |
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Ad 13/03/00--------- £ si 10000@100=1000000 £ ic 2/1000002 (2 pages) |
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Nc inc already adjusted 03/08/00 (2 pages) |
| 29 August 2000 | Nc inc already adjusted 06/03/00 (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 13 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | Registered office changed on 13/03/00 from: international house 31 church road hendon london NW4 4EB (2 pages) |
| 13 March 2000 | Registered office changed on 13/03/00 from: international house 31 church road hendon london NW4 4EB (2 pages) |
| 13 March 2000 | New secretary appointed (2 pages) |
| 13 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | Company name changed instant start 11195 LIMITED\certificate issued on 03/03/00 (2 pages) |
| 3 March 2000 | Company name changed instant start 11195 LIMITED\certificate issued on 03/03/00 (2 pages) |
| 6 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 8 December 1998 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 8 December 1998 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 8 December 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 25 January 1998 | Return made up to 09/11/97; full list of members (6 pages) |
| 25 January 1998 | Return made up to 09/11/97; full list of members (6 pages) |
| 4 December 1997 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 4 December 1997 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 19 December 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 11 December 1996 | Resolutions
|
| 11 December 1996 | Resolutions
|
| 11 December 1996 | Resolutions
|
| 11 December 1996 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 11 December 1996 | Resolutions
|
| 11 December 1996 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 9 November 1995 | Incorporation (12 pages) |
| 9 November 1995 | Incorporation (12 pages) |