Company NameTransnational Autos Limited
Company StatusDissolved
Company Number04348628
CategoryPrivate Limited Company
Incorporation Date7 January 2002(22 years, 3 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWalter Friedrich Zwick
Date of BirthMay 1941 (Born 83 years ago)
NationalityAmerican
StatusClosed
Appointed07 January 2002(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address35 Oyster Wharf
18 Lombard Road
London
SW11 3RJ
Secretary NameKatherine Sanderson Zwick
StatusClosed
Appointed07 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address35 Oyster Wharf
18 Lombard Road Battersea
London
SW11 3RJ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed07 January 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed07 January 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address35 Oyster Wharf
18 Lombard Road Battersea
London
SW11 3RJ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
19 March 2008Application for striking-off (1 page)
24 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 December 2006Ad 05/12/06--------- £ si 98@1=98 £ ic 1/99 (1 page)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 January 2006Return made up to 07/01/06; full list of members
  • 363(287) ‐ Registered office changed on 11/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 January 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
14 June 2005Return made up to 07/01/05; full list of members (6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 April 2004Registered office changed on 28/04/04 from: 3 fitzgeorge avenue london W14 0SY (1 page)
26 April 2004Return made up to 07/01/04; full list of members
  • 363(287) ‐ Registered office changed on 26/04/04
(6 pages)
5 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 July 2003Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
21 January 2003Return made up to 07/01/03; full list of members (6 pages)
28 February 2002Secretary resigned (1 page)
28 February 2002New director appointed (3 pages)
28 February 2002Director resigned (1 page)
28 February 2002New secretary appointed (2 pages)
7 January 2002Incorporation (15 pages)