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TRANSAT ENERGY CORPORATION (UK) LTD

TRANSAT ENERGY CORPORATION (UK) LTD

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

    • Overview

    Company NameTRANSAT ENERGY CORPORATION (UK) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05023250
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TRANSAT ENERGY CORPORATION (UK) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRANSAT ENERGY CORPORATION (UK) LTD located?

    Registered Office Address
    42 South Lodge
    Circus Road
    NW8 9ES London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSAT ENERGY CORPORATION (UK) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 30, 2025
    Next Accounts Due OnOct 30, 2025
    Last Accounts
    Last Accounts Made Up ToJan 30, 2024

    What is the status of the latest confirmation statement for TRANSAT ENERGY CORPORATION (UK) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 22, 2025
    Next Confirmation Statement DueFeb 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2024
    OverdueYes

    What are the latest filings for TRANSAT ENERGY CORPORATION (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 30, 2024

    		6 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2023

    		6 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2022

    		6 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 30, 2021

    		6 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 30, 2020

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Confirmation statement made on Jan 22, 2020 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 30, 2019

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 22, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 17, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TRANSAT ENERGY CORPORATION (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KESIDY, George
    42 South Lodge
    Circus Road
    NW8 9ES London
    		Director
    42 South Lodge
    Circus Road
    NW8 9ES London
    		EnglandBritish95647810003
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    TEMPLES (COMPANY SERVICES) LTD
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900026270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSAT ENERGY CORPORATION (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Kesidy
    42 South Lodge
    Circus Road
    NW8 9ES London
    		Apr 06, 2016
    42 South Lodge
    Circus Road
    NW8 9ES London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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