| Company Name | Transaxion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03495830 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1998(26 years, 3 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 4 months ago) |
| Previous Name | Blastfurnace 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 | Robert Noble |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(same day as company formation) |
| Role | Internet Commerce |
| Correspondence Address | 11 Claremont Lodge 15 The Downs Wimbledon London SW20 8UA |
| Secretary Name | Robert Noble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(same day as company formation) |
| Role | Internet Commerce |
| Correspondence Address | 11 Claremont Lodge 15 The Downs Wimbledon London SW20 8UA |
| Director Name | Chris Dickens |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2000(2 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 02 January 2001) |
| Role | Planning Director |
| Correspondence Address | Flat 2 Saint Peters House Oakley Crescent London EC1V 1LQ |
| Director Name | Alex Nunes |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Role | Programmer |
| Correspondence Address | 196 Wymering Mansions Wymering Road London W9 2NQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5TU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2000 | Application for striking-off (1 page) |
| 10 April 2000 | Return made up to 20/01/00; no change of members
|
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | New director appointed (2 pages) |
| 28 January 2000 | Full accounts made up to 31 January 1999 (9 pages) |
| 1 April 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 19 March 1999 | Ad 15/01/99--------- £ si 748@1=748 £ ic 2/750 (2 pages) |
| 10 March 1998 | Company name changed blastfurnace LIMITED\certificate issued on 11/03/98 (2 pages) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | Secretary resigned (1 page) |
| 20 January 1998 | Incorporation (17 pages) |