Transinvest (UK) Ltd

Company Name	Transinvest (UK) Ltd
Company Status	Dissolved
Company Number	06071260
Category	Private Limited Company
Incorporation Date	29 January 2007(17 years, 3 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Chase
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Upper Street London N1 1RQ

Secretary Name	Yuri Ganfeld
Nationality	British
Status	Closed
Appointed	20 March 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 17 May 2011)
Role	Company Director
Correspondence Address	201 Upper Street London N1 1RQ

Director Name	John Chase
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	11a The Arches Maygrove Road London NW6 2EE

Secretary Name	Michael Rintoul
Nationality	British
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Role	Secretary
Correspondence Address	11a The Arches Maygrove Road London NW6 2EE

Director Name	Mr Yuri Ganfeld
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(1 year, 1 month after company formation)
Appointment Duration	9 months (resigned 23 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oldfield Mews London N6 5XA

Secretary Name	Mrs Tatiana Ganfeld
Nationality	British
Status	Resigned
Appointed	27 March 2008(1 year, 1 month after company formation)
Appointment Duration	9 months (resigned 23 December 2008)
Role	Secretary
Correspondence Address	2 Oldfield Mews London N6 5XA

Director Name	Directors Form 10 Limited (Corporation)
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Correspondence Address	1-2 Universal House 88-94 Wentworth Street London E1 7SA

Secretary Name	Secretaries Form 10 Limited (Corporation)
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Correspondence Address	1-2 Universal House First Floor 88-94 Wentworth Street London E1 7SA

Director Name	Transinvest Limited (Corporation)
Status	Resigned
Appointed	23 December 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2010)
Correspondence Address	201 Upper Street London N1 1RQ

Secretary Name	Transinvest (Corporation)
Status	Resigned
Appointed	23 December 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2010)
Correspondence Address	201 Upper Street London N1 1RQ

Location

Registered Address	201 Upper Street London North London N1 1RQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
16 June 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 April 2010	Termination of appointment of Transinvest as a secretary (2 pages)
6 April 2010	Appointment of Yuri Ganfeld as a secretary (3 pages)
6 April 2010	Appointment of John Chase as a director (4 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 1 (13 pages)
6 April 2010	Termination of appointment of Transinvest Limited as a director (2 pages)
6 April 2010	Appointment of John Chase as a director (4 pages)
6 April 2010	Appointment of Yuri Ganfeld as a secretary (3 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 1 (13 pages)
6 April 2010	Termination of appointment of Transinvest Limited as a director (2 pages)
6 April 2010	Termination of appointment of Transinvest as a secretary (2 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
22 May 2009	Compulsory strike-off action has been discontinued (1 page)
22 May 2009	Compulsory strike-off action has been discontinued (1 page)
21 May 2009	Return made up to 29/01/09; full list of members (3 pages)
21 May 2009	Return made up to 29/01/09; full list of members (3 pages)
12 February 2009	Accounts made up to 31 January 2008 (5 pages)
12 February 2009	Accounts for a dormant company made up to 31 January 2008 (5 pages)
24 December 2008	Secretary appointed transinvest (1 page)
24 December 2008	Appointment terminated secretary tatiana ganfeld (1 page)
24 December 2008	Appointment terminated director yuri ganfeld (1 page)
24 December 2008	Secretary appointed transinvest (1 page)
24 December 2008	Appointment Terminated Secretary tatiana ganfeld (1 page)
24 December 2008	Director appointed transinvest LIMITED (1 page)
24 December 2008	Director appointed transinvest LIMITED (1 page)
24 December 2008	Appointment Terminated Director yuri ganfeld (1 page)
28 March 2008	Secretary appointed mrs tatiana ganfeld (1 page)
28 March 2008	Return made up to 29/01/08; full list of members (3 pages)
28 March 2008	Director appointed mr yuri ganfeld (1 page)
28 March 2008	Secretary appointed mrs tatiana ganfeld (1 page)
28 March 2008	Director appointed mr yuri ganfeld (1 page)
28 March 2008	Return made up to 29/01/08; full list of members (3 pages)
27 March 2008	Appointment Terminated Secretary michael rintoul (1 page)
27 March 2008	Appointment terminated secretary michael rintoul (1 page)
27 March 2008	Appointment terminated director john chase (1 page)
27 March 2008	Appointment Terminated Director john chase (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 11A maygrove road maygrove road london NW6 2EE (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 11A maygrove road maygrove road london NW6 2EE (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 11A maygrove road london NW6 2EE (1 page)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 11A maygrove road london NW6 2EE (1 page)
10 May 2007	New secretary appointed (2 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	Registered office changed on 10/05/07 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
10 May 2007	New secretary appointed (2 pages)
10 May 2007	New director appointed (2 pages)
15 February 2007	Director resigned (2 pages)
15 February 2007	Secretary resigned (2 pages)
15 February 2007	Director resigned (2 pages)
15 February 2007	Secretary resigned (2 pages)
29 January 2007	Incorporation (12 pages)
29 January 2007	Incorporation (12 pages)

Transinvest (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London