| Company Name | Transys Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04527330 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years, 8 months ago) |
| Dissolution Date | 5 May 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nadarajah Pragash Paran |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 14 Lyndon Avenue, Pinner Middlesex HA5 4QG |
| Director Name | Mrs Sunderben Patel |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Albert Road Farm Road Hounslow Middlesex TW3 3RW |
| Secretary Name | Mrs Sunderben Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 May 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Albert Road Farm Road Hounslow Middlesex TW3 3RW |
| Director Name | Mr Nadeem Khan |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Secretary Name | Ms Danielle Ardern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 337 Vicarage Farm Road Hounslow TW5 0DZ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 18 May 2007 | Ad 25/04/07--------- £ si 1000@1=1000 (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | New secretary appointed (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: www.buy-this-company-name.com suite b 29 harley street london W1G 9QR (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Director resigned (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 25 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 6 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: suite b 29 harley street london W1G 9QR (1 page) |
| 5 December 2003 | Return made up to 05/12/03; full list of members (2 pages) |
| 23 September 2003 | New director appointed (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 29 harley street london W1N 1DA (1 page) |
| 23 September 2003 | New secretary appointed (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |