| Company Name | Transaction Analysts UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05088184 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2004(20 years, 1 month ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Tadeusz Kusnierz |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2010(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Madeley Road London W5 2LS |
| Director Name | Witold Mieczyslaw Kuzminski |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ |
| Secretary Name | Lesley Anne Donaldson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ |
| Secretary Name | Ms Mary Van Vu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2009(5 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 March 2010) |
| Role | Accountant |
| Correspondence Address | 35 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ |
| Director Name | Mr Stephen Alan Livesey |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2010(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 December 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Coates Place Edinburgh EH3 7AA Scotland |
Location
| Registered Address | 41 Madeley Road London W5 2LS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2013 | Application to strike the company off the register (3 pages) |
| 21 February 2013 | Application to strike the company off the register (3 pages) |
| 14 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 23 February 2012 | Termination of appointment of Stephen Alan Livesey as a director on 14 December 2011 (1 page) |
| 23 February 2012 | Termination of appointment of Stephen Livesey as a director (1 page) |
| 13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Director's details changed for Stephen Alan Livesey on 22 March 2010 (2 pages) |
| 15 June 2011 | Director's details changed for Richard Tadeusz Kusnierz on 22 March 2010 (2 pages) |
| 15 June 2011 | Director's details changed for Richard Tadeusz Kusnierz on 22 March 2010 (2 pages) |
| 15 June 2011 | Director's details changed for Stephen Alan Livesey on 22 March 2010 (2 pages) |
| 15 June 2011 | Director's details changed for Stephen Alan Livesey on 22 March 2010 (2 pages) |
| 15 June 2011 | Director's details changed for Richard Tadeusz Kusnierz on 22 March 2010 (2 pages) |
| 15 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Director's details changed for Stephen Alan Livesey on 22 March 2010 (2 pages) |
| 15 June 2011 | Director's details changed for Richard Tadeusz Kusnierz on 22 March 2010 (2 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 April 2010 | Registered office address changed from 35 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ on 30 April 2010 (1 page) |
| 30 April 2010 | Registered office address changed from 35 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ on 30 April 2010 (1 page) |
| 1 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Appointment of Stephen Alan Livesey as a director (2 pages) |
| 23 March 2010 | Appointment of Richard Tadeusz Kusnierz as a director (2 pages) |
| 23 March 2010 | Termination of appointment of Mary Vu as a secretary (1 page) |
| 23 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 March 2010 | Termination of appointment of Mary Vu as a secretary (1 page) |
| 23 March 2010 | Appointment of Stephen Alan Livesey as a director (2 pages) |
| 23 March 2010 | Termination of appointment of Witold Kuzminski as a director (1 page) |
| 23 March 2010 | Termination of appointment of Witold Kuzminski as a director (1 page) |
| 23 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 March 2010 | Appointment of Richard Tadeusz Kusnierz as a director (2 pages) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 31 March 2009 | Secretary appointed ms mary van vu (1 page) |
| 31 March 2009 | Secretary appointed ms mary van vu (1 page) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 30 March 2009 | Appointment terminated secretary lesley donaldson (1 page) |
| 30 March 2009 | Appointment Terminated Secretary lesley donaldson (1 page) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 22 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 18 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 April 2007 | Accounts made up to 31 March 2006 (1 page) |
| 14 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 27 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 30 November 2005 | Accounts made up to 30 March 2005 (1 page) |
| 30 November 2005 | Accounts for a dormant company made up to 30 March 2005 (1 page) |
| 27 June 2005 | Return made up to 30/03/05; full list of members
|
| 27 June 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 30 March 2004 | Incorporation (19 pages) |
| 30 March 2004 | Incorporation (19 pages) |