London
EC4V 5BY
Director Name | Peter Krempin |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | German |
Status | Closed |
Appointed | 16 December 2011(same day as company formation) |
Role | Businessman |
Country of Residence | Switxerland |
Correspondence Address | 1 St Andrew's Hill London EC4V 5BY |
Secretary Name | Citilegal Secretaries (Corporation) |
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Status | Closed |
Appointed | 16 December 2011(same day as company formation) |
Correspondence Address | 1st St Andrew's Hill London EC4V 5BY |
Director Name | George Junichi Hashimoto |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Swiss/Canadian |
Status | Resigned |
Appointed | 03 January 2012(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 September 2014) |
Role | Chief Financial Officer |
Country of Residence | Switzerland |
Correspondence Address | 10 Schonbuelpark St Gallen 9016 S6 Switzerland |
Website | www.transoilgroup.com |
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Registered Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
10k at £1 | Kammermann Investments Gmbh 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
17 October 2014 | Termination of appointment of George Junichi Hashimoto as a director on 16 September 2014 (1 page) |
17 October 2014 | Termination of appointment of George Junichi Hashimoto as a director on 16 September 2014 (1 page) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
5 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
5 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
19 January 2012 | Appointment of George Junichi Hashimoto as a director (3 pages) |
19 January 2012 | Appointment of George Junichi Hashimoto as a director (3 pages) |
16 December 2011 | Incorporation (24 pages) |
16 December 2011 | Incorporation (24 pages) |