TRANSART (UK) LIMITED
Overview
| Company Name | TRANSART (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02580693 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSART (UK) LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is TRANSART (UK) LIMITED located?
| Registered Office Address | Unit 24 Skipton Auction Mart Gargrave Road BD23 1UD Skipton North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSART (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TRANSART (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB to Unit 24 Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on Aug 29, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 15 Bunhill Row London EC1Y 8LP United Kingdom* on Jan 08, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of The Company Books Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Monsieur Herve Francois Marcel Corre on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for The Company Books Ltd on Feb 11, 2010 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
Who are the officers of TRANSART (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORRE, Herve Francois Marcel, Monsieur | Director | 7 Rue Hoche 92300 Levallois Perret France | France | French | 61776080003 | |||||||||
| BLYTH, Fiona Margaret | Secretary | 8 Bristol Gardens W9 2JG London | British | 4339170001 | ||||||||||
| MENET, Valentine | Secretary | Flat 4 46 Kensington Gardens Square W2 4BQ London | British | 78688980001 | ||||||||||
| OLIVER, Georges | Secretary | 69 Claylands Road SW8 1PJ London | French | 91509950001 | ||||||||||
| TRICE, Sarah Jacqueline | Secretary | Garden Flat 4 Camden Terrace NW1 9BP London | British | 57770660001 | ||||||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||||||
| THE COMPANY BOOKS LTD | Secretary | Bunhill Row EC1Y 8LP London 15 United Kingdom |
| 99338180002 | ||||||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of TRANSART (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Herve Franscois Marcel | Apr 06, 2016 | Skipton Auction Mart Gargrave Road BD23 1UD Skipton Unit 24 North Yorkshire England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0