TRANS HEX UK LIMITED
Overview
| Company Name | TRANS HEX UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04769813 |
| 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 TRANS HEX UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRANS HEX UK LIMITED located?
| Registered Office Address | 37 Warren Street London W1T 6AD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANS HEX UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for TRANS HEX UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Ian Peter Hestermann as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Timothy Lee as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Llewellyn Delport as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Ian Peter Hestermann as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of George Zacharias as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of TRANS HEX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELPORT, Llewellyn | Director | Voortrekker Road 7500 Parow 405 South Africa | South Africa | South African | Ceo | 176216150001 | ||||
| HESTERMANN, Ian Peter | Director | Voortrekker Road 7500 Parow 405 South Africa | South Africa | South African | Company Director | 153616480001 | ||||
| ZACHARIAS, George John | Secretary | 26 Bokkemanskloof Road Hout Bay Western Cape 7800 South Africa | South African | 90364570001 | ||||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||
| GARDNER, Calvyn | Director | 405 Voortrekker Road Parow Western Cape 7500 South Africa | South African | Ceo | 90364470001 | |||||
| LEE, Timothy Ralph Norman | Director | Voortrekker Road 7500 Parow 405 South Africa | British | Marketing Manager | 90362000001 | |||||
| LOUBSER, Magdalena Susanna | Director | 108 Oden Daal Street Durbanville Western Cape 7550 South Africa | South African | Financial Director | 90362570001 | |||||
| MULLER, Andrew | Director | Voortrekker Road 7500 Parow 405 Western Cape South Africa | South African | Group Financial Director | 129474190001 | |||||
| WARREN STREET NOMINEES LIMITED | Director | 37 Warren Street W1T 6AD London | 72346470001 |
Who are the persons with significant control of TRANS HEX UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Peter Hestermann | Apr 06, 2016 | Voortrekker Road 7500 Parow 405 South Africa | No |
Nationality: South African Country of Residence: South Africa | |||
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