| Company Name | Tranzax Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04217250 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2001(22 years, 11 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| 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 | Karl Willy Neville Godley |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 March 2005) |
| Role | Accountant |
| Correspondence Address | 6 Dombey House Wolseley Street London SE1 2BL |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 3rd Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 22 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2004 | Registered office changed on 23/03/04 from: 6 dombey house wolseley street london SE1 2BL (1 page) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 27 April 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 24 September 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 28 May 2002 | Registered office changed on 28/05/02 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 22 June 2001 | Director's particulars changed (1 page) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Registered office changed on 08/06/01 from: broadway house ground floor 2-6 fulham broadway fulham SW6 1AA (1 page) |
| 15 May 2001 | Incorporation (9 pages) |