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TRANSFEX LIMITED

TRANSFEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRANSFEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04960630
    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 TRANSFEX LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TRANSFEX LIMITED located?

    Registered Office Address
    2nd Floor, 19 Margaret Street
    W1W 8RR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSFEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TRANSFEX LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2023

    What are the latest filings for TRANSFEX 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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP to 2nd Floor, 19 Margaret Street London W1W 8RR on Sep 05, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Termination of appointment of M Rami Mouhndes as a director on Jan 09, 2020

    		1 pagesTM01

    Appointment of Mrs Tima Mohandes as a director on Jan 09, 2020

    		2 pagesAP01

    Termination of appointment of Mohammad Mazen Assi as a secretary on Jan 09, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TRANSFEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHANDES, Tima
    19 Margaret Street
    W1W 8RR London
    2nd Floor,
    England
    		Director
    19 Margaret Street
    W1W 8RR London
    2nd Floor,
    England
    		EnglandSyrian265943200001
    ASSI, Mohammad Mazen, Dr
    6 Athenia House
    Blair Street
    E14 0PA London
    		Secretary
    6 Athenia House
    Blair Street
    E14 0PA London
    		British101814820002
    DWEYDARI, Ayman
    10 Maurice Street
    W12 7AD London
    		Secretary
    10 Maurice Street
    W12 7AD London
    		Syrian93612000001
    FTI (SECRETARIAT) LTD
    1st Floor
    26 Fouberts Place Soho
    W1F 7PP London
    		Secretary
    1st Floor
    26 Fouberts Place Soho
    W1F 7PP London
    		82221450001
    MOUHNDES, M Rami
    7 Teignmouth Parade
    UB6 8BZ Greenford
    Middlesex
    		Director
    7 Teignmouth Parade
    UB6 8BZ Greenford
    Middlesex
    		EnglandUnited Kingdom94625560001
    FID TRUST INTERNATIONAL LIMITED
    1st Floor
    26 Fouberts Place
    W1F 7PP London
    		Director
    1st Floor
    26 Fouberts Place
    W1F 7PP London
    		81894570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSFEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr M Rami Mouhndes
    19 Margaret Street
    W1W 8RR London
    2nd Floor,
    England
    		Nov 10, 2016
    19 Margaret Street
    W1W 8RR London
    2nd Floor,
    England
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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