| Company Name | Tranflex UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07362490 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2010(13 years, 7 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Mr Jesper Sandberg |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 02 May 2012(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 January 2014) |
| Role | 4 |
| Country of Residence | United Kingdom |
| Correspondence Address | Drove House The Drove West End Southampton Hampshire SO30 2EF |
| Secretary Name | Jane Brake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2012(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 January 2014) |
| Role | Company Director |
| Correspondence Address | Church Farm Cottage Berkley Somerset BA11 5JH |
| Director Name | Maria Granstrom |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Campfield Road St. Albans Hertfordshire AL1 5HT |
| Director Name | Mr Christopher Phillips |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Rodney Avenue St. Albans Hertfordshire AL1 5SU |
| Secretary Name | Christopher Phillips |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor 63 Charterhouse Street London EC1M 6HJ |
Location
| Registered Address | First Floor 63 Charterhouse Street London EC1M 6HJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2013 | Application to strike the company off the register (3 pages) |
| 26 April 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 26 April 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 11 April 2013 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (3 pages) |
| 11 April 2013 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 25 June 2012 | Appointment of Jesper Sandberg as a director on 2 May 2012 (3 pages) |
| 25 June 2012 | Appointment of Jesper Sandberg as a director (3 pages) |
| 8 June 2012 | Termination of appointment of Christopher Phillips as a secretary on 2 May 2012 (2 pages) |
| 8 June 2012 | Termination of appointment of Christopher Phillips as a director on 2 May 2012 (2 pages) |
| 8 June 2012 | Termination of appointment of Maria Granstrom as a director (2 pages) |
| 8 June 2012 | Appointment of Jane Brake as a secretary on 2 May 2012 (3 pages) |
| 8 June 2012 | Termination of appointment of Christopher Phillips as a secretary (2 pages) |
| 8 June 2012 | Termination of appointment of Christopher Phillips as a director (2 pages) |
| 8 June 2012 | Termination of appointment of Maria Granstrom as a director on 2 May 2012 (2 pages) |
| 8 June 2012 | Appointment of Jane Brake as a secretary (3 pages) |
| 29 May 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 29 May 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 19 March 2012 | Registered office address changed from 1-2 Faulkners Alley London EC1M 6DD on 19 March 2012 (1 page) |
| 19 March 2012 | Registered office address changed from 1-2 Faulkners Alley London EC1M 6DD on 19 March 2012 (1 page) |
| 19 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 18 September 2011 | Director's details changed for Maria Granstrom on 1 May 2011 (2 pages) |
| 18 September 2011 | Director's details changed for Maria Granstrom on 1 May 2011 (2 pages) |
| 18 September 2011 | Director's details changed for Maria Granstrom on 1 May 2011 (2 pages) |
| 25 March 2011 | Registered office address changed from 54 Rodney Avenue St. Albans Hertfordshire AL1 5SU United Kingdom on 25 March 2011 (2 pages) |
| 25 March 2011 | Registered office address changed from 54 Rodney Avenue St. Albans Hertfordshire AL1 5SU United Kingdom on 25 March 2011 (2 pages) |
| 1 September 2010 | Incorporation
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| 1 September 2010 | Incorporation
|