Company NameTranscity Trade Invest Limited
Company StatusDissolved
Company Number03141543
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 6 months ago)
Dissolution Date29 March 2009 (12 years, 2 months ago)
Previous NameTrade Invest Limited

Business Activity

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

Directors

Director NamePhilip Port
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address1 Olliffe Street
London
E14 3NL
Director NameStephen Anthony Graham
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleSales
Correspondence Address40 Stable Walk
Strawberry Vale
London
N2 9RD
Secretary NamePhilip Port
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address22 Brook Walk
Strawberry Vale
London
N2 9RB
Secretary NameElena Fomenko
NationalityBritish
StatusResigned
Appointed15 July 2001(5 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 January 2006)
RoleCompany Director
Correspondence Address23 Alestan Beck Road
London
E16 3TW
Secretary NameMichael Graham
NationalityBritish
StatusResigned
Appointed11 December 2006(10 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 August 2007)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5 Olliffe Street
London
E14 3NL
Secretary NameBlythe Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 1997(1 year, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 July 2001)
Correspondence Address218 Blythe Road
London
W14 0HH

Location

Registered AddressOffice 50
138 Marylebone Road
London
NW1 5PH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2008Completion of winding up (1 page)
7 November 2007Order of court to wind up (1 page)
2 November 2007Order of court to wind up (2 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 August 2007Secretary resigned (1 page)
25 January 2007Return made up to 27/12/06; full list of members (2 pages)
25 January 2007Registered office changed on 25/01/07 from: 78 marylebone high street london W1U 5AP (1 page)
18 December 2006New secretary appointed (1 page)
6 November 2006Total exemption full accounts made up to 31 December 2005 (15 pages)
25 April 2006Registered office changed on 25/04/06 from: suite 2/bc docklands business centre 10-16 tiller road london E14 8PX (1 page)
25 January 2006Secretary resigned (1 page)
25 January 2006Return made up to 27/12/05; full list of members (2 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
22 March 2005Return made up to 27/12/04; full list of members (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 January 2004Return made up to 27/12/03; full list of members (2 pages)
7 January 2004Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 March 2003Return made up to 27/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 March 2002Particulars of mortgage/charge (4 pages)
10 January 2002Return made up to 27/12/01; full list of members (6 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 July 2001Secretary resigned (1 page)
8 May 2001Full accounts made up to 31 December 1999 (11 pages)
2 February 2001Return made up to 27/12/00; full list of members (6 pages)
28 July 2000Return made up to 27/12/99; full list of members (6 pages)
21 December 1999Accounts for a small company made up to 31 December 1998 (3 pages)
12 January 1999Return made up to 27/12/98; no change of members (4 pages)
11 April 1998Accounts for a small company made up to 31 December 1997 (3 pages)
16 March 1998Return made up to 27/12/97; no change of members (4 pages)
27 February 1998Registered office changed on 27/02/98 from: cumbria house 217 marshwall docklands london E14 (1 page)
29 August 1997New secretary appointed (2 pages)
29 August 1997Secretary resigned (1 page)
29 August 1997Director resigned (1 page)
2 June 1997Company name changed trade invest LIMITED\certificate issued on 03/06/97 (2 pages)
23 May 1997Return made up to 27/12/96; full list of members (6 pages)
6 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
6 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 December 1995Incorporation (14 pages)
27 December 1995Ad 12/12/95--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
27 December 1995Accounting reference date notified as 31/12 (1 page)