| Company Name | Transimex (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03388799 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1997(26 years, 10 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Sultanali Pyarali Molu |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 19 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 83354 Mombasa Foreign Kenya |
| Secretary Name | Zakiya Khatun |
|---|---|
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 19 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 83354 Mombasa Kenya |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Old Malden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2005 | Application for striking-off (1 page) |
| 28 October 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 27 October 2004 | Total exemption full accounts made up to 30 June 2004 (3 pages) |
| 18 August 2004 | Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX (1 page) |
| 7 September 2003 | Total exemption full accounts made up to 30 June 2003 (3 pages) |
| 7 September 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 9 October 2002 | Total exemption full accounts made up to 30 June 2002 (3 pages) |
| 23 January 2002 | Total exemption full accounts made up to 30 June 2001 (3 pages) |
| 23 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 11 August 2000 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 10 August 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 2 September 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 26 October 1998 | Return made up to 19/06/98; full list of members
|
| 19 October 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 9 March 1998 | New secretary appointed (2 pages) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | Secretary resigned (1 page) |
| 19 June 1997 | Incorporation (17 pages) |