Company NameTranbui Ltd
Company StatusDissolved
Company Number07447305
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date8 July 2014 (6 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Thanh Tran
Date of BirthAugust 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Cotleigh Road
London
NW6 2NP
Secretary NameMiss Thanh Tran
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address32 Cotleigh Road
London
NW6 2NP

Location

Registered AddressFinance House 2a Maygrove Road
Kilburn
London
NW6 2EB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Thanh Tran
100.00%
Ordinary

Financials

Year2014
Net Worth£6,532
Current Liabilities£10,384

Accounts

Latest Accounts30 November 2012 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
3 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 December 2012Annual return made up to 22 November 2012 with a full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
(4 pages)
12 December 2012Annual return made up to 22 November 2012 with a full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
(4 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
23 December 2011Registered office address changed from 7a Maygrove Road London NW62EE United Kingdom on 23 December 2011 (1 page)
23 December 2011Registered office address changed from 7a Maygrove Road London NW62EE United Kingdom on 23 December 2011 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)