| Company Name | Trasnatech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07866340 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2011(12 years, 4 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr John Roger Hamilton |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Distribution |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Stagbury Avenue Chipstead Surrey CR5 3PA |
| Director Name | Mr Nicholas Quentin Stuart Bineham |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2014(2 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 03 April 2015) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18 The Redlands Centre Unit 18 Redlands Centre Coulsdon Surrey CR5 2HT |
Location
| Registered Address | 24 Ullswater Crescent Coulsdon Surrey CR5 2HR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 28 December 2015 | Registered office address changed from 58 Croydon Road Caterham Surrey CR3 6QB to 24 Ullswater Crescent Coulsdon Surrey CR5 2HR on 28 December 2015 (1 page) |
| 28 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Registered office address changed from 58 Croydon Road Caterham Surrey CR3 6QB to 24 Ullswater Crescent Coulsdon Surrey CR5 2HR on 28 December 2015 (1 page) |
| 10 September 2015 | Termination of appointment of Nicholas Quentin Stuart Bineham as a director on 3 April 2015 (1 page) |
| 10 September 2015 | Termination of appointment of Nicholas Quentin Stuart Bineham as a director on 3 April 2015 (1 page) |
| 26 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 20 August 2014 | Appointment of Mr Nicholas Quentin Stuart Bineham as a director on 20 August 2014 (2 pages) |
| 20 August 2014 | Appointment of Mr Nicholas Quentin Stuart Bineham as a director on 20 August 2014 (2 pages) |
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 23 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 8 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 9 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Incorporation
|
| 30 November 2011 | Incorporation
|