| Company Name | Transnafta Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03470922 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1997(26 years, 5 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Alastair Robert Clifford Tulloch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1999(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Laurier Road London NW5 1SJ |
| Director Name | Mr Sean Lee Hogan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 13 August 2002) |
| Role | Co Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus |
| Director Name | Simon Ashley Couldridge |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 4 John Carpenter Street London EC4Y 0NH |
Location
| Registered Address | C/O Tulloch & Co 4 Hill Street London W1J 5NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2002 | Application for striking-off (1 page) |
| 23 January 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 30 November 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 26 June 2001 | New director appointed (4 pages) |
| 26 June 2001 | Director resigned (1 page) |
| 8 December 2000 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 5 December 2000 | Return made up to 25/11/00; full list of members
|
| 14 March 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 8 February 2000 | Return made up to 25/11/99; full list of members (6 pages) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 22 December 1999 | New secretary appointed (1 page) |
| 12 January 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 2 December 1998 | Return made up to 25/11/98; full list of members (8 pages) |
| 2 September 1998 | Registered office changed on 02/09/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 19 December 1997 | Resolutions
|
| 19 December 1997 | Resolutions
|
| 25 November 1997 | Incorporation (22 pages) |