Tramana Limited

Company Name	Tramana Limited
Company Status	Dissolved
Company Number	06902846
Category	Private Limited Company
Incorporation Date	12 May 2009(14 years, 11 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Name	Mothcroft Limited

Business Activity

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

Directors

Director Name	Anton Arriola Boneta
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Spanish
Status	Closed
Appointed	13 July 2009(2 months after company formation)
Appointment Duration	5 years (closed 22 July 2014)
Role	Consultant
Country of Residence	Spain
Correspondence Address	Lagasca 10 3 Madrid 28001

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	13 July 2009(2 months after company formation)
Appointment Duration	5 years (closed 22 July 2014)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2009(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	5th Floor 6 St. Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Anton Arriola Boneta 100.00% Ordinary

Financials

Year	2014
Net Worth	-£630
Cash	£28,581
Current Liabilities	£31,039

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
26 March 2014	Application to strike the company off the register (3 pages)
26 March 2014	Application to strike the company off the register (3 pages)
6 June 2013	Director's details changed for Anton Arriola Boneta on 1 February 2013 (2 pages)
6 June 2013	Director's details changed for Anton Arriola Boneta on 1 February 2013 (2 pages)
6 June 2013	Director's details changed for Anton Arriola Boneta on 1 February 2013 (2 pages)
6 June 2013	Director's details changed for Anton Arriola Boneta on 1 February 2013 (2 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 1 (4 pages)
6 June 2013	Director's details changed for Anton Arriola Boneta on 1 February 2013 (2 pages)
6 June 2013	Director's details changed for Anton Arriola Boneta on 1 February 2013 (2 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 1 (4 pages)
6 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 May 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 24 May 2012 (1 page)
23 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 June 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 22 June 2010 (1 page)
24 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Anton Arriola Boneta on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Anton Arriola Boneta on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Anton Arriola Boneta on 1 October 2009 (2 pages)
18 September 2009	Secretary's change of particulars / tmf corporate administration services LIMITED / 11/09/2009 (1 page)
18 September 2009	Secretary's change of particulars / clifford chance secretaries 2009 LIMITED / 28/08/2009 (1 page)
18 September 2009	Secretary's change of particulars / clifford chance secretaries 2009 LIMITED / 28/08/2009 (1 page)
18 September 2009	Secretary's change of particulars / tmf corporate administration services LIMITED / 11/09/2009 (1 page)
20 July 2009	Director appointed anton arriola boneta (2 pages)
20 July 2009	Director appointed anton arriola boneta (2 pages)
20 July 2009	Appointment terminated director david pudge (1 page)
20 July 2009	Appointment terminated director adrian levy (1 page)
20 July 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
20 July 2009	Appointment terminated director david pudge (1 page)
20 July 2009	Secretary appointed clifford chance secretaries 2009 LIMITED (2 pages)
20 July 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
20 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 July 2009	Secretary appointed clifford chance secretaries 2009 LIMITED (2 pages)
20 July 2009	Appointment terminated director adrian levy (1 page)
20 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 July 2009	Company name changed mothcroft LIMITED\certificate issued on 20/07/09 (2 pages)
14 July 2009	Company name changed mothcroft LIMITED\certificate issued on 20/07/09 (2 pages)
12 May 2009	Incorporation (32 pages)
12 May 2009	Incorporation (32 pages)

Tramana Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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