| Company Name | Transform (Islington) Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06366215 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2007(16 years, 7 months ago) |
| Dissolution Date | 30 September 2008 (15 years, 7 months ago) |
| Previous Name | Alnery No.2742 Limited |
Directors
| Director Name | Michael Melville Brown Ross |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(4 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 30 September 2008) |
| Role | Chartered Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Granby Road Old Stevenage Hertfordshire SG1 4AS |
| Director Name | Mr Christopher Loraine Spencer |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(4 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 30 September 2008) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Shooters Hill Road Blackheath London SE3 8UQ |
| Secretary Name | Alexander James Fray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(4 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 30 September 2008) |
| Role | Company Director |
| Correspondence Address | Flat 21 22 Dingley Road London EC1V 8BW |
| Director Name | Alnery Incorporations No. 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2007(same day as company formation) |
| Correspondence Address | One Bishops Square London E1 6AD |
| Director Name | Alnery Incorporations No.1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2007(same day as company formation) |
| Correspondence Address | One Bishops Square London E1 6AO |
| Secretary Name | Alnery Incorporations No.1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2007(same day as company formation) |
| Correspondence Address | One Bishops Square London E1 6AO |
Location
| Registered Address | 6th Floor 350 Euston Road Regents Place London NW1 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2008 | Application for striking-off (1 page) |
| 14 February 2008 | S-div 05/02/08 (1 page) |
| 7 February 2008 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 7 February 2008 | Resolutions
|
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | Secretary resigned;director resigned (1 page) |
| 7 February 2008 | S-div 05/02/08 (1 page) |
| 7 February 2008 | New director appointed (5 pages) |
| 7 February 2008 | New director appointed (4 pages) |
| 7 February 2008 | Ad 05/02/08--------- £ si [email protected]=79 £ ic 1/80 (2 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: one bishops square london E1 6AO (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 24 January 2008 | Memorandum and Articles of Association (8 pages) |
| 23 January 2008 | Company name changed alnery no.2742 LIMITED\certificate issued on 23/01/08 (2 pages) |
| 10 September 2007 | Incorporation (17 pages) |