TRANSFORMING POTENTIAL LIMITED
Overview
| Company Name | TRANSFORMING POTENTIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04575990 |
| 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 TRANSFORMING POTENTIAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRANSFORMING POTENTIAL LIMITED located?
| Registered Office Address | 18 Pavenham Road Carlton MK43 7LS Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSFORMING POTENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| A. LOCKWOOD CONSULTANTS LIMITED | Oct 29, 2002 | Oct 29, 2002 |
What are the latest accounts for TRANSFORMING POTENTIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for TRANSFORMING POTENTIAL 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 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Anthony Lockwood on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of TRANSFORMING POTENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKWOOD, Anthony | Secretary | 18 Pavenham Road Carlton MK43 7LS Bedford | British | 125822190001 | ||||||
| LOCKWOOD, Anthony | Director | 18 Pavenham Road Carlton MK43 7LS Bedford | England | British | 85983890003 | |||||
| LOCKWOOD, Nicholas | Secretary | 95 Beverley Crescent MK40 4BZ Bedford Bedfordshire | British | 86027570001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of TRANSFORMING POTENTIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Lockwood | Apr 11, 2016 | 18 Pavenham Road Carlton MK43 7LS Bedford | No |
Nationality: British Country of Residence: England | |||
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