| Company Name | Transnix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05106001 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2004(20 years ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Name | Transmix Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Andrew John Lloyd |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Staff Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Bathurst Close Burnham On Sea Somerset TA8 5SZ |
| Director Name | Mrs Lorraine Mary Lloyd |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Registered General Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Bathurst Close Burnham On Sea Somerset TA8 2SZ |
| Secretary Name | Mrs Lorraine Mary Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Registered General Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Bathurst Close Burnham On Sea Somerset TA8 2SZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ashley House, 136 Tolworth Broadway, Surbiton Surrey KT6 7LA |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-04-26
|
| 26 April 2010 | Director's details changed for Mrs Lorraine Mary Lloyd on 1 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Andrew John Lloyd on 1 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-04-26
|
| 26 April 2010 | Director's details changed for Mr Andrew John Lloyd on 1 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mrs Lorraine Mary Lloyd on 1 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mrs Lorraine Mary Lloyd on 1 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Andrew John Lloyd on 1 April 2010 (2 pages) |
| 12 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 11 March 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 11 March 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 16 July 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 16 July 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 23 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 15 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 June 2005 | Ad 19/04/04--------- £ si 1@1 (2 pages) |
| 17 June 2005 | Ad 19/04/04--------- £ si 1@1 (2 pages) |
| 17 June 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 17 June 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2004 | Company name changed transmix LIMITED\certificate issued on 18/06/04 (2 pages) |
| 18 June 2004 | Company name changed transmix LIMITED\certificate issued on 18/06/04 (2 pages) |
| 19 April 2004 | Incorporation (16 pages) |
| 19 April 2004 | Incorporation (16 pages) |