| Company Name | Transageo Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07839964 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2011(12 years, 5 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Ms Catherine Walker |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 St Hilda's Close Christchurch Avenue London NW6 7NY |
Location
| Registered Address | 3 St Hilda's Close Christchurch Avenue London NW6 7NY |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Catherine Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,104 |
| Cash | £20,941 |
| Current Liabilities | £2,451 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 27 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2021 | Application to strike the company off the register (3 pages) |
| 20 December 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 2 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 30 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 2 December 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 3 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 4 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 6 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 6 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 7 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
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| 7 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
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| 7 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 24 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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| 24 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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| 24 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 18 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 18 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 18 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Registered office address changed from 18a Barnsdale Road London W9 3LL United Kingdom on 19 October 2012 (2 pages) |
| 19 October 2012 | Registered office address changed from 18a Barnsdale Road London W9 3LL United Kingdom on 19 October 2012 (2 pages) |
| 9 November 2011 | Incorporation
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| 9 November 2011 | Incorporation
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| 9 November 2011 | Incorporation
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