| Company Name | Transglobal Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252537 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Secretary Name | Shekhar Kulkarni |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 17 October 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | 19 Jubilee Court Bristow Road Hounslow Middx TW3 1UP |
| Director Name | Mr Veeraraghavan Sampathkumar |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 August 2000) |
| Role | Scrap Dealer |
| Country of Residence | England |
| Correspondence Address | 4 Hampton Court Avenue East Molesey Surrey KT8 0BQ |
| Director Name | Bharat Veeraraghavan |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 October 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 April 1999) |
| Role | Metal Dealer |
| Correspondence Address | 4 Hampton Court Avenue East Molesey Surrey KT8 0BQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 90 Whitton Road Hounslow Middlesex TW3 2DQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | New director appointed (2 pages) |
| 3 December 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 1 December 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 26 November 1997 | Return made up to 20/09/97; full list of members
|
| 28 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Director resigned (1 page) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 September 1996 | Incorporation (17 pages) |