| Company Name | The Transparent Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03731716 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1999(25 years, 1 month ago) |
| Dissolution Date | 30 September 2003 (20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Tony Konrad |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 13c Wedderburn Road London NW3 5QS |
| Director Name | Simon Ellis Melville Pratt |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Mantilla Road London SW17 8DT |
| Secretary Name | Mr Tony Konrad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 13c Wedderburn Road London NW3 5QS |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Mb Suite 178/202 Great Portland Street London W1N 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 April 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 22 May 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 22 March 1999 | New director appointed (2 pages) |
| 22 March 1999 | Secretary resigned (1 page) |
| 22 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 March 1999 | Director resigned (1 page) |
| 12 March 1999 | Incorporation (15 pages) |