| Company Name | Tranz Corp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05045640 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2004(20 years, 2 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Directors
| Director Name | Simon Hone |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3374 Pacific Highway Springwood Qld 4127 Australia |
| Director Name | Rene Colette Lamb |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Accountant Director |
| Correspondence Address | 25 Shackleton Court Maritime Quay London E14 3QF |
| Secretary Name | Rene Colette Lamb |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Accountant Director |
| Correspondence Address | 25 Shackleton Court Maritime Quay London E14 3QF |
| Director Name | Companyformationagent.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
Location
| Registered Address | 25 Shackleton Court Maritime Quay London E14 3QF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2005 | Application for striking-off (1 page) |
| 19 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2005 | Registered office changed on 19/01/05 from: flat 2 88 goldhurst terrace london NW6 3HS (1 page) |
| 8 April 2004 | New director appointed (2 pages) |
| 27 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Registered office changed on 24/02/04 from: 1A crown lane london SW16 3DJ (1 page) |
| 24 February 2004 | Director resigned (1 page) |