| Company Name | Transent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05608720 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2005(18 years, 6 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nitin Dhall |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 17 Lynwood Road London W5 1JQ |
| Secretary Name | Sudha Dhall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Lynwood Road London W5 1JQ |
| Director Name | Per-Anders Olausson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 18 January 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 August 2008) |
| Role | IT Consultant |
| Correspondence Address | 10 Durham Avenue Bromley Kent BR2 0QA |
| Director Name | Jonathan David Scobie |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 August 2008) |
| Role | IT Consultant |
| Correspondence Address | 53 Guernsey Gardens Wickford Essex SS11 7BB |
Location
| Registered Address | 17 Lynwood Road London W5 1JQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,115 |
| Cash | £78,235 |
| Current Liabilities | £54,068 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2008 | Application for striking-off (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 7 December 2006 | Return made up to 01/11/06; full list of members
|
| 27 April 2006 | Resolutions
|
| 26 April 2006 | Ad 01/01/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 30 oxford court queens drive london W3 0HH (1 page) |
| 18 November 2005 | Resolutions
|
| 18 November 2005 | Registered office changed on 18/11/05 from: jsa house 110 the parade watford WD17 2GB (1 page) |
| 18 November 2005 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
| 1 November 2005 | Incorporation (17 pages) |