| Company Name | Transamazonia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04113064 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2000(23 years, 5 months ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
| Previous Name | Dream Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Leo Sen |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2000(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 May 2004) |
| Role | New Media Producer |
| Correspondence Address | 25 Warrender Way Ruislip Middlesex HA4 8EB |
| Secretary Name | Dr Alberto Valmori |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 December 2000(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 May 2004) |
| Role | International Tax Consultant |
| Correspondence Address | 18 St Davids Close Wembley Middlesex HA9 9BT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(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 | 23 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 2 Upper Station Road Radlett Hertfordshire WD7 8BX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 December 2003 | Application for striking-off (1 page) |
| 4 February 2003 | Return made up to 23/11/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 23/11/01; full list of members (6 pages) |
| 29 January 2001 | Ad 09/01/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page) |
| 18 January 2001 | New secretary appointed (2 pages) |
| 18 January 2001 | New director appointed (2 pages) |
| 12 January 2001 | Company name changed dream software LIMITED\certificate issued on 12/01/01 (2 pages) |
| 29 December 2000 | Resolutions
|
| 18 December 2000 | Director resigned (2 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 18 December 2000 | Secretary resigned (1 page) |
| 23 November 2000 | Incorporation (17 pages) |