Company NameTransinvest Business Ltd.
Company StatusDissolved
Company Number07277349
CategoryPrivate Limited Company
Incorporation Date8 June 2010(13 years, 9 months ago)
Dissolution Date12 September 2017 (6 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Thomas Gordon
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2014(3 years, 11 months after company formation)
Appointment Duration3 years, 3 months (closed 12 September 2017)
RoleConsultant
Country of ResidenceEngland
Correspondence Address60 Cannon Street
London
EC4N 6NP
Director NameMr Robert John Newberry
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address60 Cannon Street
London
EC4N 6NP

Location

Registered Address60 Cannon Street
London
EC4N 6NP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth-£5,008
Cash£866
Current Liabilities£7,933

Accounts

Latest Accounts31 January 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2017Voluntary strike-off action has been suspended (1 page)
12 August 2017Voluntary strike-off action has been suspended (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
15 June 2017Application to strike the company off the register (3 pages)
15 June 2017Application to strike the company off the register (3 pages)
8 June 2017Accounts for a dormant company made up to 31 January 2017 (8 pages)
8 June 2017Accounts for a dormant company made up to 31 January 2017 (8 pages)
7 April 2017Amended total exemption small company accounts made up to 30 June 2014 (3 pages)
7 April 2017Amended total exemption small company accounts made up to 30 June 2015 (3 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 April 2017Amended total exemption small company accounts made up to 30 June 2014 (3 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 April 2017Amended total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2017Previous accounting period shortened from 30 June 2017 to 31 January 2017 (1 page)
2 March 2017Previous accounting period shortened from 30 June 2017 to 31 January 2017 (1 page)
8 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
(3 pages)
8 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
(3 pages)
15 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
(3 pages)
11 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
(3 pages)
11 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
(3 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(3 pages)
1 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(3 pages)
1 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(3 pages)
30 May 2014Termination of appointment of Robert Newberry as a director (1 page)
30 May 2014Appointment of Mr Michael Thomas Gordon as a director (2 pages)
30 May 2014Appointment of Mr Michael Thomas Gordon as a director (2 pages)
30 May 2014Termination of appointment of Robert Newberry as a director (1 page)
11 April 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 April 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
21 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
21 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
12 June 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
12 June 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
18 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
4 November 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
4 November 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
22 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
22 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
22 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
8 June 2010Incorporation (32 pages)
8 June 2010Incorporation (32 pages)