TRANSCENDANTLE LTD
Overview
| Company Name | TRANSCENDANTLE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04489488 |
| 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 TRANSCENDANTLE LTD?
- Other information technology service activities (62090) / Information and communication
Where is TRANSCENDANTLE LTD located?
| Registered Office Address | 7 Rookery Lane Great Totham CM9 8DF Maldon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSCENDANTLE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for TRANSCENDANTLE LTD?
| Annual Return |
|
|---|
What are the latest filings for TRANSCENDANTLE LTD?
| 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 Jul 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rachel Jane Susan Howes as a director on May 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Jane Susan Howes as a secretary on May 04, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 4 Exeter House Hallfield Estate London W2 6EL to 7 Rookery Lane Great Totham Maldon Essex CM9 8DF on Jun 26, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Finan on Jul 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Rachel Jane Susan Howes on Jul 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rachel Jane Susan Howes on Jul 18, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of TRANSCENDANTLE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINAN, Andrew | Director | 4 Exeter House Hallfield Estate W2 6EL London | England | British | Communications | 83709200002 | ||||
| HOWES, Rachel Jane Susan | Secretary | 4 Exeter House Hallfield Estate W2 6EL London | British | Adminstration | 83488060002 | |||||
| GCBIZ SECRETARIES LTD | Nominee Secretary | 441 Gateford Road S81 7BN Worksop Nottinghamshire | 900022180001 | |||||||
| HOWES, Rachel Jane Susan | Director | 4 Exeter House Hallfield Estate W2 6EL London | England | British | Adminstration | 83488060002 | ||||
| GCBIZ DIRECTORS LTD | Nominee Director | 441 Gateford Road S81 7BN Worksop Nottinghamshire | 900022170001 |
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