Trans Romans Motors Limited

Company Name	Trans Romans Motors Limited
Director	Michael Jimoh Adegoke
Company Status	Active
Company Number	03646496
Category	Private Limited Company
Incorporation Date	8 October 1998(25 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Beatrice Bosede Adegoke
Status	Current
Appointed	02 January 2015(16 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	61 Boundary Road London E13 9PS

Director Name	Mr Michael Jimoh Adegoke
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Boundary Road London E13 9PS

Director Name	Michael Adegoke
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	49 Mortimer Road East Ham London E6 3QP

Secretary Name	Dr Ejikeme Eric Uzoalor
Nationality	Nigerian
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Secretary
Correspondence Address	323a Romford Road London E7 9HA

Secretary Name	Rosemarie Marcia Morris
Nationality	Jamaica
Status	Resigned
Appointed	30 June 2001(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 2005)
Role	Secretary
Correspondence Address	49 Mortimer Road East Ham London E6 3QP

Secretary Name	Veronica Adegoke
Nationality	British
Status	Resigned
Appointed	30 April 2005(6 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 December 2014)
Role	Sec General
Correspondence Address	553 Barking Road East Ham London E6 2LW

Director Name	Charles Bamukule Adegoke
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	20 July 2006(7 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 61 Boundary Road Plaistow London E13 9PS

Director Name	Gabriela Carmen Mihal
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Romanian
Status	Resigned
Appointed	20 March 2007(8 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	553 Barking Road East Ham London E6 2LW

Director Name	Ms Alexandra Modupe Adegoke
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Romanian
Status	Resigned
Appointed	02 December 2014(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2017)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	152 Forest Road London E17 6JQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	61 Boundary Road London E13 9PS
Region	London
Constituency	East Ham
County	Greater London
Ward	Boleyn
Built Up Area	Greater London

Shareholders

41k at £1	Mr M. Adegoke 80.39% Ordinary
2k at £1	Mr D. Anssy 3.92% Ordinary
2k at £1	Ms Adrian Mihat 3.92% Ordinary
6k at £1	Dr E.e. Uzoalor 11.76% Ordinary

Financials

Year	2014
Net Worth	£14,571
Cash	£121

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	18 August 2023 (8 months, 3 weeks ago)
Next Return Due	1 September 2024 (3 months, 3 weeks from now)

Charges

28 April 2006	Delivered on: 25 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 boundary road plaistow. Outstanding

Filing History

18 January 2024	Confirmation statement made on 18 August 2023 with no updates (3 pages)
18 November 2023	Compulsory strike-off action has been suspended (1 page)
7 November 2023	First Gazette notice for compulsory strike-off (1 page)
31 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with updates (3 pages)
16 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
30 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
13 August 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
12 August 2021	Notification of Michael Jimoh Adegoke as a person with significant control on 29 June 2021 (2 pages)
12 August 2021	Director's details changed for Mr Michael Jimoh Adegoke on 29 June 2021 (2 pages)
31 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
6 September 2020	Micro company accounts made up to 31 October 2019 (3 pages)
3 September 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
3 August 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
4 April 2019	Registered office address changed from 221 Forest Road London E17 6HE England to 61 Boundary Road London E13 9PS on 4 April 2019 (1 page)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
4 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
31 May 2017	Termination of appointment of Gabriela Carmen Mihal as a director on 22 May 2017 (1 page)
31 May 2017	Appointment of Mr Michael Jimoh Adegoke as a director on 22 May 2017 (2 pages)
31 May 2017	Appointment of Mr Michael Jimoh Adegoke as a director on 22 May 2017 (2 pages)
31 May 2017	Termination of appointment of Alexandra Modupe Adegoke as a director on 22 May 2017 (1 page)
31 May 2017	Termination of appointment of Alexandra Modupe Adegoke as a director on 22 May 2017 (1 page)
31 May 2017	Termination of appointment of Gabriela Carmen Mihal as a director on 22 May 2017 (1 page)
31 May 2017	Registered office address changed from 152 Forest Road London E17 6JQ to 221 Forest Road London E17 6HE on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from 152 Forest Road London E17 6JQ to 221 Forest Road London E17 6HE on 31 May 2017 (1 page)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
1 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 March 2016	Accounts for a dormant company made up to 31 October 2014 (2 pages)
1 March 2016	Accounts for a dormant company made up to 31 October 2014 (2 pages)
1 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 February 2016	Compulsory strike-off action has been discontinued (1 page)
26 February 2016	Compulsory strike-off action has been discontinued (1 page)
25 February 2016	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 51,000 (4 pages)
25 February 2016	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 51,000 (4 pages)
11 December 2015	Compulsory strike-off action has been suspended (1 page)
11 December 2015	Compulsory strike-off action has been suspended (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
12 January 2015	Termination of appointment of Charles Bamukule Adegoke as a director on 10 December 2014 (1 page)
12 January 2015	Appointment of Mrs Beatrice Bosede Adegoke as a secretary on 2 January 2015 (2 pages)
12 January 2015	Appointment of Mrs Beatrice Bosede Adegoke as a secretary on 2 January 2015 (2 pages)
12 January 2015	Appointment of Mrs Beatrice Bosede Adegoke as a secretary on 2 January 2015 (2 pages)
12 January 2015	Appointment of Ms Alexandra Modupe Adegoke as a director on 2 December 2014 (2 pages)
12 January 2015	Termination of appointment of Charles Bamukule Adegoke as a director on 10 December 2014 (1 page)
12 January 2015	Appointment of Ms Alexandra Modupe Adegoke as a director on 2 December 2014 (2 pages)
12 January 2015	Termination of appointment of Veronica Adegoke as a secretary on 10 December 2014 (1 page)
12 January 2015	Appointment of Ms Alexandra Modupe Adegoke as a director on 2 December 2014 (2 pages)
12 January 2015	Termination of appointment of Veronica Adegoke as a secretary on 10 December 2014 (1 page)
24 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 51,000 (5 pages)
24 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 51,000 (5 pages)
24 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 51,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 December 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 51,000 (5 pages)
27 December 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 51,000 (5 pages)
27 December 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 51,000 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 February 2013	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
8 February 2013	Notice of ceasing to act as receiver or manager (2 pages)
8 February 2013	Notice of ceasing to act as receiver or manager (2 pages)
8 February 2013	Receiver's abstract of receipts and payments to 25 January 2013 (2 pages)
8 February 2013	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
8 February 2013	Receiver's abstract of receipts and payments to 25 January 2013 (2 pages)
12 September 2012	Notice of appointment of receiver or manager (3 pages)
12 September 2012	Notice of appointment of receiver or manager (3 pages)
22 February 2012	Accounts for a dormant company made up to 31 October 2011 (11 pages)
22 February 2012	Accounts for a dormant company made up to 31 October 2011 (11 pages)
26 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
24 May 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
27 January 2011	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
26 July 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
26 July 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
5 January 2010	Director's details changed for Charles Bamukule Adegoke on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Charles Bamukule Adegoke on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Gabriela Carmen Mihal on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Gabriela Carmen Mihal on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Charles Bamukule Adegoke on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Gabriela Carmen Mihal on 5 January 2010 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 October 2007 (1 page)
6 April 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
6 April 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
6 April 2009	Accounts for a dormant company made up to 31 October 2007 (1 page)
27 October 2008	Return made up to 08/10/08; full list of members (4 pages)
27 October 2008	Return made up to 08/10/08; full list of members (4 pages)
24 October 2008	Return made up to 08/10/07; full list of members (4 pages)
24 October 2008	Return made up to 08/10/07; full list of members (4 pages)
23 October 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
23 October 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
25 July 2007	Particulars of mortgage/charge (4 pages)
25 July 2007	Particulars of mortgage/charge (4 pages)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
16 November 2006	Return made up to 08/10/06; full list of members (3 pages)
16 November 2006	Return made up to 08/10/06; full list of members (3 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
5 October 2005	Return made up to 08/10/05; full list of members (7 pages)
5 October 2005	Return made up to 08/10/05; full list of members (7 pages)
23 May 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
23 May 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Secretary resigned (1 page)
21 October 2004	Return made up to 08/10/04; full list of members (7 pages)
21 October 2004	Return made up to 08/10/04; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
5 October 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
6 October 2003	Return made up to 08/10/03; full list of members (7 pages)
6 October 2003	Return made up to 08/10/03; full list of members (7 pages)
26 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
26 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
27 September 2002	Partial exemption accounts made up to 31 October 2001 (10 pages)
27 September 2002	Return made up to 08/10/02; full list of members (7 pages)
27 September 2002	Return made up to 08/10/02; full list of members (7 pages)
27 September 2002	Partial exemption accounts made up to 31 October 2001 (10 pages)
20 December 2001	Return made up to 08/10/01; full list of members (7 pages)
20 December 2001	Return made up to 08/10/01; full list of members (7 pages)
10 September 2001	Partial exemption accounts made up to 31 October 2000 (10 pages)
10 September 2001	Partial exemption accounts made up to 31 October 2000 (10 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
8 December 2000	Return made up to 08/10/00; full list of members (7 pages)
8 December 2000	Director's particulars changed (1 page)
8 December 2000	Return made up to 08/10/00; full list of members (7 pages)
8 December 2000	Director's particulars changed (1 page)
8 August 2000	Full accounts made up to 31 October 1999 (10 pages)
8 August 2000	Full accounts made up to 31 October 1999 (10 pages)
3 December 1999	Ad 08/10/99--------- Â£ si 51000@1 (2 pages)
3 December 1999	Ad 08/10/99--------- Â£ si 51000@1 (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: 49 mortimer road london E6 3QP (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 49 mortimer road london E6 3QP (1 page)
17 November 1999	Return made up to 08/10/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 363(190) ‐ Location of debenture register address changed (6 pages)
17 November 1999	Return made up to 08/10/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 363(190) ‐ Location of debenture register address changed (6 pages)
8 October 1998	Incorporation (17 pages)
8 October 1998	Incorporation (17 pages)

Trans Romans Motors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London