| Company Name | Transvera Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04570617 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months 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 | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Queens House 4th Floor 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £331 |
| Net Worth | £8,261 |
| Cash | £1,930 |
| Current Liabilities | £637 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 August 2005 | Application for striking-off (1 page) |
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 29 October 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 16 August 2004 | Partial exemption accounts made up to 31 December 2003 (11 pages) |
| 4 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 11 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 14 November 2002 | Ad 23/10/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | Registered office changed on 31/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 31 October 2002 | Director resigned (1 page) |
| 31 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Incorporation (12 pages) |