| Company Name | Transit Trading Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347429 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
| Previous Name | Fabels (News) Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Babu Rama |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashish Nivas Sunning Avenue Sunningdale Berkshire SL5 9PW |
| Director Name | Urmila Rama |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashish Nivas Sunning Avenue Sunningdale Berkshire SL5 9PW |
| Secretary Name | Babu Rama |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashish Nivas Sunning Avenue Sunningdale Berkshire SL5 9PW |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 66 Fleetwood Road Dollis Hill London NW10 1NL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Babu Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Urmila Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,388 |
| Current Liabilities | £7,630 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 28 August 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 24 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Previous accounting period extended from 30 September 2011 to 30 November 2011 (1 page) |
| 25 May 2012 | Previous accounting period extended from 30 September 2011 to 30 November 2011 (1 page) |
| 25 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Registered office address changed from 1st Floor 17 Terminus Place London SW1V 1JR on 18 May 2012 (1 page) |
| 18 May 2012 | Registered office address changed from 1St Floor 17 Terminus Place London SW1V 1JR on 18 May 2012 (1 page) |
| 21 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 23 February 2011 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 17 November 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2009 | Return made up to 08/04/09; full list of members (10 pages) |
| 6 August 2009 | Return made up to 08/04/09; full list of members (10 pages) |
| 30 July 2008 | Return made up to 08/04/08; full list of members (7 pages) |
| 30 July 2008 | Return made up to 08/04/08; full list of members (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 17 May 2007 | Return made up to 08/04/07; no change of members (7 pages) |
| 17 May 2007 | Return made up to 08/04/07; no change of members
|
| 29 January 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 May 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 12 May 2006 | Return made up to 08/04/06; full list of members
|
| 18 April 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 May 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 19 October 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 28 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 2 May 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 13 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 13 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 18 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 5 May 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 15 October 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 15 October 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 6 October 1999 | Return made up to 08/04/99; no change of members
|
| 6 October 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 22 April 1999 | Particulars of mortgage/charge (4 pages) |
| 22 April 1999 | Particulars of mortgage/charge (4 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 11 February 1999 | Accounts made up to 30 April 1998 (1 page) |
| 2 March 1998 | Company name changed fabels (news) LTD\certificate issued on 04/03/98 (2 pages) |
| 2 March 1998 | Company name changed fabels (news) LTD\certificate issued on 04/03/98 (2 pages) |
| 20 February 1998 | Ad 08/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 February 1998 | Ad 08/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Secretary resigned (1 page) |