Company NameTranscending The Limited
Company StatusDissolved
Company Number03143435
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date11 October 2005 (15 years, 8 months ago)
Previous NameA Date For A Change Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameChambi Costa
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1996(same day as company formation)
RoleConsultant
Correspondence Address59 Etchingham Park Road
London
N3 2ED
Secretary NameAnastasia Costa
NationalityBritish
StatusClosed
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address59 Etchingham Park Road
London
N3 2ED
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address59 Etchingham Park Road
London
N3 2ED
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2003 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

11 October 2005Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2005First Gazette notice for compulsory strike-off (2 pages)
5 May 2004Return made up to 04/01/04; full list of members (6 pages)
25 February 2003Return made up to 04/01/03; full list of members (6 pages)
25 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 February 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
7 February 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
8 January 2002Return made up to 04/01/02; full list of members (6 pages)
19 March 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
19 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2001Return made up to 04/01/01; full list of members (6 pages)
3 March 2000Accounts for a dormant company made up to 31 January 2000 (2 pages)
3 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 February 2000Return made up to 04/01/00; full list of members (6 pages)
10 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 February 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
10 February 1999Return made up to 04/01/99; no change of members (4 pages)
5 February 1998Return made up to 04/01/98; no change of members (4 pages)
5 February 1998Accounts for a dormant company made up to 31 January 1998 (2 pages)
25 February 1997Return made up to 04/01/97; full list of members (6 pages)
12 February 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
12 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 January 1996Company name changed a date for a change LIMITED\certificate issued on 24/01/96 (2 pages)
4 January 1996Incorporation (14 pages)