Company NameTranscab Limited
Company StatusDissolved
Company Number03429857
CategoryPrivate Limited Company
Incorporation Date5 September 1997(26 years, 8 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJagdish Patel
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1997(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address96 Wakemans Hill Avenue
Kingsbury
London
NW9 0UR
Secretary NamePremila Patel
NationalityBritish
StatusClosed
Appointed27 October 1997(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address96 Wakemans Hill Avenue
Kingsbury
London
NW9 0UR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed05 September 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressThe Barn House
38 Meadow Way
Eastcote Ruislip
Middlesex
HA4 8SY
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

20 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
6 November 1998Return made up to 05/09/98; full list of members (6 pages)
20 November 1997New director appointed (2 pages)
20 November 1997Director resigned (1 page)
20 November 1997Secretary resigned (1 page)
20 November 1997Registered office changed on 20/11/97 from: suite 17924 72 new bond street london W1Y 9DD (1 page)
20 November 1997New secretary appointed (2 pages)
5 September 1997Incorporation (21 pages)