TRANSIGENT LIMITED
Overview
| Company Name | TRANSIGENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04361903 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSIGENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRANSIGENT LIMITED located?
| Registered Office Address | 5 Roundwood Avenue, Stockley Park, Uxbridge UB11 1FF Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSIGENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATHBEACH LIMITED | Jan 28, 2002 | Jan 28, 2002 |
What are the latest accounts for TRANSIGENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TRANSIGENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Thomas Vollrath as a director on Feb 04, 2014 | 2 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Thomas Vollrath as a director | 4 pages | AP01 | ||||||||||
Appointment of Mr Tobias Mohr as a director | 4 pages | AP01 | ||||||||||
Appointment of Patrick Pulvermueller as a director | 4 pages | AP01 | ||||||||||
Appointment of James Shutler as a secretary | 4 pages | AP03 | ||||||||||
Termination of appointment of Rebecca Wotherspoon as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Peter Dubens as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Till as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Till on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Rebecca Jane Wotherspoon on Dec 04, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of TRANSIGENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUTLER, James | Secretary | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | British | 155560820001 | ||||||
| MOHR, Tobias | Director | c/o Webfusion Ltd Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | German | Finance Manager | 133846810002 | ||||
| PULVERMUELLER, Patrick | Director | Welserstrasse 14 D-51149 Koln Host Europe Gmbh Germany | Germany | German | Managing Director | 155584970001 | ||||
| DUBENS, Peter Adam Daiches | Secretary | The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London | British | Company Director | 153016810001 | |||||
| GIBSON, Carolyn Ann | Secretary | 10 Hanger Hill KT13 9XR Weybridge Surrey | British | 59736770001 | ||||||
| PORTER, Stewart Charles | Secretary | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | British | Director | 67037910004 | |||||
| PORTER, Stewart Charles | Secretary | 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire | British | Director | 67037910002 | |||||
| WOTHERSPOON, Rebecca Jane | Secretary | Floor The Economist Building 25 St James's Street SW1A 1HA London 8th | New Zealander | 134162710001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLACKALL, Laurence Charles Neil | Director | 2 Ravenna Road Putney SW15 6AW London | United Kingdom | British | Company Director | 80624810001 | ||||
| DUBENS, Peter Adam Daiches | Director | The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London | Switzerland | British | Company Director | 153016810001 | ||||
| DUBENS, Peter Adam Daiches | Director | The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London | Switzerland | British | Company Director | 153016810001 | ||||
| PORTER, Stewart Charles | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | British | Director | 67037910004 | |||||
| PURVIS, Grahame Robert | Director | 21 Leydene Park GU32 1HF East Meon Hampshire | United Kingdom | United Kingdom | Director | 113467720001 | ||||
| READ, Michael David | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | British | Director | 81004070007 | ||||
| TILL, David John | Director | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom | United Kingdom | British | Corporate Finance | 133593570001 | ||||
| VOLLRATH, Thomas | Director | c/o Webfusion Ltd Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | German | General Manager | 155561550001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TRANSIGENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 15, 2006 Delivered On Oct 04, 2006 | Satisfied | Amount secured All monies due or to become due from each chargor to the chargee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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