Company NameTrans-Tel (UK) Limited
Company StatusDissolved
Company Number03850842
CategoryPrivate Limited Company
Incorporation Date30 September 1999(23 years ago)
Dissolution Date17 July 2001 (21 years, 2 months ago)
Previous NameJFL & Associates Limited

Directors

Director NameJohn Francis Leonhardt
Date of BirthOctober 1942 (Born 80 years ago)
NationalityUs + Eire
StatusClosed
Appointed01 October 1999(1 day after company formation)
Appointment Duration1 year, 9 months (closed 17 July 2001)
RoleCompany Director
Correspondence AddressFlat 5
52 South Edwardes Square
London
W8 6HP
Secretary NameHuallenac Trustee Company Ltd (Corporation)
StatusClosed
Appointed20 October 2000(1 year after company formation)
Appointment Duration9 months (closed 17 July 2001)
Correspondence AddressMoulsham Court
39 Moulsham Street
Chelmsford
Essex
CM2 0HY
Director NameLegal Directors Ltd (Comp Nbr 3368733) (Corporation)
StatusResigned
Appointed30 September 1999(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY
Secretary NameLegal Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 1999(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY

Location

Registered AddressGreenwood House
4-7 Salisbury Court London
EC4Y 8BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

17 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2001First Gazette notice for compulsory strike-off (1 page)
14 December 2000Secretary resigned (1 page)
22 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
21 November 2000Company name changed jfl & associates LIMITED\certificate issued on 22/11/00 (2 pages)
21 November 2000New secretary appointed (2 pages)
21 November 2000Registered office changed on 21/11/00 from: collier house 163-169 brompton road london SW3 1PY (1 page)
5 October 1999Director resigned (1 page)
5 October 1999Registered office changed on 05/10/99 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
5 October 1999New director appointed (2 pages)
30 September 1999Incorporation (17 pages)