Transmatrix Limited

Company Name	Transmatrix Limited
Company Status	Dissolved
Company Number	03492580
Category	Private Limited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Law 925 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Tarsh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	2 Douthwaite Square Vaughn Way Wapping London E1 9UZ

Secretary Name	Mrs Karen Harris
Nationality	British
Status	Closed
Appointed	11 July 2003(5 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House 29a Watford Road Radlett Hertfordshire WD7 8LG

Director Name	Russell Clements
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(2 months, 1 week after company formation)
Appointment Duration	8 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	32 Borough Hill Croydon Surrey CR0 4LN

Secretary Name	Russell Clements
Nationality	British
Status	Resigned
Appointed	27 March 1998(2 months, 1 week after company formation)
Appointment Duration	8 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	32 Borough Hill Croydon Surrey CR0 4LN

Secretary Name	Rikke Svanso
Nationality	Danish
Status	Resigned
Appointed	23 November 1998(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	Telegrafvej 2 Nyborg 5800 Denmark

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£210,336
Cash	£100
Current Liabilities	£335

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
20 April 2009	Application for striking-off (1 page)
4 August 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 February 2008	Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page)
18 January 2008	Return made up to 14/01/08; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 March 2007	Return made up to 14/01/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 February 2006	Return made up to 14/01/06; full list of members (2 pages)
8 November 2005	Director's particulars changed (1 page)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 February 2005	Return made up to 14/01/05; full list of members (6 pages)
27 January 2005	Director's particulars changed (1 page)
4 June 2004	Secretary's particulars changed (1 page)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 February 2004	Return made up to 14/01/04; full list of members (6 pages)
25 November 2003	Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ (1 page)
20 July 2003	New secretary appointed (2 pages)
20 July 2003	Registered office changed on 20/07/03 from: 69 chapel fields charterhouse road godalming surrey GU7 2AA (1 page)
20 July 2003	Secretary resigned (1 page)
15 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
8 February 2003	Return made up to 14/01/03; full list of members (6 pages)
25 November 2002	Declaration of mortgage charge released/ceased (1 page)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Secretary's particulars changed (1 page)
11 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
11 February 2002	Return made up to 14/01/02; full list of members (6 pages)
14 February 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 14/02/01 (6 pages)
2 October 2000	Full accounts made up to 30 June 2000 (10 pages)
8 May 2000	Return made up to 14/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 September 1999	Full accounts made up to 30 June 1999 (8 pages)
17 February 1999	Return made up to 14/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 January 1999	Secretary resigned;director resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
21 September 1998	Ad 09/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Secretary resigned;director resigned (1 page)
15 July 1998	New director appointed (2 pages)
31 March 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
31 March 1998	Registered office changed on 31/03/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX (1 page)
26 March 1998	Company name changed law 925 LIMITED\certificate issued on 27/03/98 (2 pages)
14 January 1998	Incorporation (28 pages)

Transmatrix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London