Company NameTransmundo Logistics Limited
Company StatusDissolved
Company Number05692537
CategoryPrivate Limited Company
Incorporation Date31 January 2006(16 years, 6 months ago)
Dissolution Date20 August 2008 (13 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGerald Victor
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2006(same day as company formation)
RoleCompany Director
Correspondence AddressCalle Algar, 4
Pueblo Nuevo De Guadiaro
Sotogrande
11310
Spain
Secretary NameJasmine Marie Gomez
NationalityBritish
StatusClosed
Appointed24 March 2006(1 month, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 20 August 2008)
RoleCompany Director
Correspondence Address32 Fremantle Court
Harbour Views
Gibraltar
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed31 January 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2008 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
14 March 2008Application for striking-off (2 pages)
13 March 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
12 February 2008Secretary resigned (1 page)
12 December 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
23 February 2007Return made up to 31/01/07; full list of members (2 pages)
23 February 2007Location of register of members (1 page)
5 April 2006New secretary appointed (2 pages)
31 January 2006Incorporation (19 pages)