TRANSHELI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRANSHELI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04483321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSHELI LIMITED?

    • (6220) /

    Where is TRANSHELI LIMITED located?

    Registered Office Address
    3rd Floor North Dukes Court 32 Duke Street
    St James's
    SW1Y 6DF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSHELI LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for TRANSHELI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 11, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2010

    Statement of capital on Jul 16, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Badger Hakim Secretaries Limited on Dec 01, 2009

    2 pagesCH04

    Termination of appointment of Patrick Stevenson as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2009

    3 pagesAA

    Secretary's details changed for Badger Hakim Secretaries Limited on Dec 03, 2009

    1 pagesCH04

    Registered office address changed from 10 Dover Street London W1S 4LQ on Dec 04, 2009

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jul 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jul 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jul 31, 2004

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2003

    10 pagesAA

    legacy

    9 pages363s

    legacy

    3 pages288a

    Incorporation

    24 pagesNEWINC

    Who are the officers of TRANSHELI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADGER HAKIM SECRETARIES LIMITED
    3rd Floor North,
    32 Duke Street, St. James's
    SW1Y 6DF London
    Dukes Court,
    United Kingdom
    Secretary
    3rd Floor North,
    32 Duke Street, St. James's
    SW1Y 6DF London
    Dukes Court,
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3490149
    58083440001
    BADGER, Ross Wyndham
    7 Barrett Road
    Fetcham
    KT22 9HL Leatherhead
    Surrey
    Director
    7 Barrett Road
    Fetcham
    KT22 9HL Leatherhead
    Surrey
    EnglandBritish11324560001
    STEVENSON, Patrick Vernon King
    9 Ebury Mews
    SW1W 9NX London
    Director
    9 Ebury Mews
    SW1W 9NX London
    French74697940003

    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