| Company Name | Transfiguration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04376813 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2002(22 years, 2 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Directors
| Director Name | Mr James Windsor David Clent |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 December 2003) |
| Role | A & R Distribution |
| Correspondence Address | 64 Rochester Drive Bexley Kent DA5 1QA |
| Director Name | Jason Paul McCarthy |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 December 2003) |
| Role | Internet Consultant |
| Correspondence Address | 44 Cranwell Grove Shepperton Middlesex TW17 0JR |
| Secretary Name | Jason Paul McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 December 2003) |
| Role | Internet Consultant |
| Correspondence Address | 44 Cranwell Grove Shepperton Middlesex TW17 0JR |
| Director Name | Ottis Alliston Francis |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 23 December 2003) |
| Role | Record Producer |
| Correspondence Address | 73 Erskine Crescent London N17 9PR |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 130 Woodland Way Winchmore Hill London N21 3PX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2003 | New director appointed (2 pages) |
| 9 May 2002 | Ad 29/04/02--------- £ si [email protected]=400 £ ic 1/401 (2 pages) |
| 9 May 2002 | Resolutions
|
| 21 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 March 2002 | New director appointed (2 pages) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Registered office changed on 27/02/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Incorporation (17 pages) |