TRANSTAX TRUSTEES LIMITED
Overview
| Company Name | TRANSTAX TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04293466 |
| 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 TRANSTAX TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRANSTAX TRUSTEES LIMITED located?
| Registered Office Address | Minshull House 67 Wellington Road North SK4 2LP Stockport |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSTAX TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSTAX LIMITED | Feb 13, 2007 | Feb 13, 2007 |
| TRANSTAX TRUSTEES LIMITED | Nov 07, 2002 | Nov 07, 2002 |
| INCORPORATIONS GB LIMITED | Sep 25, 2001 | Sep 25, 2001 |
What are the latest accounts for TRANSTAX TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TRANSTAX TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRANSTAX TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of John Robert Greenwood as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Poppleton as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed transtax LIMITED\certificate issued on 09/11/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stuart Ralph Poppleton as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Arie Van Roon as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Incosec Services Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of TRANSTAX TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCOSEC SERVICES LIMITED | Secretary | Wellington Road North SK4 2LP Stockport 67 Cheshire United Kingdom |
| 80098090002 | ||||||||||
| GREENWOOD, John Robert | Director | San Salvatore Apartments Triq Alfred Gauci St Julians Fl6 Malta | Malta | British | 181774550001 | |||||||||
| PYPLACZ, Brian | Secretary | 8 Roachwood Close Chadderton OL9 9UN Oldham Lancashire | British | 21310570001 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| INCOSEC SERVICES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 80098090002 | |||||||||||
| INCOSEC SERVICES LIMITED | Secretary | Kenworthy Buildings 83 Bridge Street M3 2RF Manchester | 80098090001 | |||||||||||
| COLEMAN, Raela | Director | 61 Princes Street PR8 1HA Southport Lancashire | British | 82958660001 | ||||||||||
| POPPLETON, Stuart | Director | New Brunswick Street WF1 5QW Wakefield Waterfront House West Yorkshire United Kingdom | United Kingdom | British | 135769000001 | |||||||||
| SOLOMONS, Stuart Laurence Raymond | Director | 19 Boulevard De Suisse FOREIGN Monaco Mc 98000 Monaco | British | 141207250001 | ||||||||||
| VAN ROON, Arie Jan | Director | Sliema 2 Telgha Tal-Belveder Malta | Malta | Dutch | 86324400002 | |||||||||
| VAN ROON, Arie Jan | Director | 19 Boulevard De Suisse FOREIGN Monaco Monaco | Monaco | Dutch | 86324400001 | |||||||||
| COREG SERVICES INTERNATIONAL LIMITED | Director | Beaufort House PO BOX 438 FOREIGN Road Town Tortola British Virgin Islands | 85853900002 | |||||||||||
| COREG SERVICES LIMITED | Director | Kenworthy Buildings 83 Bridge Street M3 2RF Manchester | 79518070001 | |||||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 | |||||||||||
| INTERNATIONAL CORPORATE SERVICES LTD | Director | PO BOX 1405 Majuro Marshall Islands | 90494580001 |
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