Company NameTrans Universal Consolidators Ltd
Company StatusDissolved
Company Number08496021
CategoryPrivate Limited Company
Incorporation Date19 April 2013(11 years ago)
Dissolution Date28 April 2015 (9 years ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Michael Ian Stewart
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2013(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address7 Home Farm Road
Ayr
South Ayrshire
KA7 4XH
Scotland
Director NameMr Raj Govender
Date of BirthJuly 1966 (Born 57 years ago)
NationalitySouth African
StatusResigned
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address11 Kinaboom Avenue
Brakpan
Gauteng
1541

Location

Registered AddressBuilding 550 Shoreham Road East
London Heathrow Airport
Hounslow
Middlesex
TW6 3UA
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London

Shareholders

1 at £1Michael Ian Stewart
100.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (9 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

28 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2015Accounts made up to 30 April 2014 (2 pages)
16 January 2015Accounts made up to 30 April 2014 (2 pages)
13 January 2015First Gazette notice for voluntary strike-off (1 page)
13 January 2015First Gazette notice for voluntary strike-off (1 page)
24 December 2014Application to strike the company off the register (3 pages)
24 December 2014Application to strike the company off the register (3 pages)
14 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(3 pages)
14 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(3 pages)
10 April 2014Registered office address changed from 145-157 st John Street London EC1V 4PW England on 10 April 2014 (2 pages)
10 April 2014Registered office address changed from 145-157 st John Street London EC1V 4PW England on 10 April 2014 (2 pages)
12 June 2013Termination of appointment of Raj Govender as a director on 12 June 2013 (1 page)
12 June 2013Termination of appointment of Raj Govender as a director on 12 June 2013 (1 page)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)