| Company Name | Transparent London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03769212 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(24 years, 11 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
| Previous Name | Highly Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
| 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 | Mr Gideon Cleary |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 15 Ellingfort Road London Fields London E8 3PA |
| Director Name | Ms Della Tinsley |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 March 2006) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 15 Ellingfort Road London E8 3PA |
| Secretary Name | Kim Zanes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2003(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 March 2006) |
| Role | Accounts Manager |
| Correspondence Address | 15 Ellingfort Road London Fields London E8 3PA |
| Secretary Name | Simone Glover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24a Black Boy Lane London N15 3AR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Unit 15 Ellingfort Road London Fields Hackney London E8 3PA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,600 |
| Gross Profit | £15,761 |
| Net Worth | -£8,678 |
| Current Liabilities | £8,678 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2005 | Application for striking-off (1 page) |
| 5 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 28 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 1 June 2003 | Secretary resigned (1 page) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | Return made up to 13/05/03; full list of members
|
| 17 May 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 27 July 2002 | Particulars of mortgage/charge (3 pages) |
| 26 June 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 643 watford way london NW7 3JR (1 page) |
| 2 July 2001 | Return made up to 13/05/01; full list of members
|
| 28 December 2000 | Particulars of mortgage/charge (3 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 27 July 1999 | Resolutions
|
| 27 July 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | New director appointed (2 pages) |
| 21 July 1999 | Registered office changed on 21/07/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 21 July 1999 | Secretary resigned (1 page) |
| 21 July 1999 | Director resigned (1 page) |
| 13 May 1999 | Incorporation (16 pages) |