| Company Name | Transserviss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07792715 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2011(12 years, 7 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Timofei Ponomari |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Devenay Road London E15 4AZ |
Location
| Registered Address | 55 Devenay Road London E15 4AZ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | West Ham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrei Cartavih 50.00% Ordinary |
|---|---|
| 1 at £1 | Timofei Ponomari 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18 |
| Cash | £22 |
| Current Liabilities | £4 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 21 January 2014 | Director's details changed for Mr Timofei Ponomari on 1 December 2013 (2 pages) |
| 21 January 2014 | Director's details changed for Mr Timofei Ponomari on 1 December 2013 (2 pages) |
| 21 January 2014 | Registered office address changed from 8 Maplin Road London E16 3QH England on 21 January 2014 (1 page) |
| 21 January 2014 | Director's details changed for Mr Timofei Ponomari on 1 December 2013 (2 pages) |
| 21 January 2014 | Registered office address changed from 8 Maplin Road London E16 3QH England on 21 January 2014 (1 page) |
| 19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Accounts made up to 30 September 2012 (2 pages) |
| 18 October 2012 | Accounts made up to 30 September 2012 (2 pages) |
| 16 October 2012 | Statement of capital following an allotment of shares on 15 October 2012
|
| 16 October 2012 | Statement of capital following an allotment of shares on 15 October 2012
|
| 30 September 2011 | Incorporation (24 pages) |
| 30 September 2011 | Incorporation (24 pages) |