TRANSCEND INFORMATION UK LIMITED

Overview

Company Name	TRANSCEND INFORMATION UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05449624
Jurisdiction	England/Wales
Date of Creation	May 11, 2005
Date of Cessation	Feb 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRANSCEND INFORMATION UK LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other information technology service activities (62090) / Information and communication

Where is TRANSCEND INFORMATION UK LIMITED located?

Registered Office Address	5th Floor 7-10 Chandos Street W1G 9DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSCEND INFORMATION UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for TRANSCEND INFORMATION UK LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2013

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Nov 12, 2013

Liquidators' statement of receipts and payments to Oct 14, 2013

15 pages

4.68

Oct 22, 2012

Declaration of solvency

3 pages

4.70

Oct 22, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 15, 2012	LRESSP

Sep 03, 2012

Annual return made up to May 11, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2012	Statement of capital on Sep 03, 2012 Capital: GBP 50,000	SH01

Aug 20, 2012

Full accounts made up to Dec 31, 2011

15 pages

Sep 02, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jun 30, 2011

Annual return made up to May 11, 2011 with full list of shareholders

4 pages

AR01

Jun 03, 2011

Appointment of Sze-Ting Wei as a secretary

2 pages

AP03

May 27, 2011

Termination of appointment of Cheng-Hao Hsu as a secretary

1 pages

TM02

Oct 27, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jul 14, 2010

Annual return made up to May 11, 2010 with full list of shareholders

4 pages

AR01

Nov 14, 2009

Full accounts made up to Dec 31, 2008

12 pages

Oct 12, 2009

Annual return made up to May 11, 2009 with full list of shareholders

5 pages

AR01

Feb 02, 2009

Full accounts made up to Dec 31, 2007

12 pages

Feb 25, 2008

Full accounts made up to Dec 31, 2006

15 pages

Nov 22, 2007

legacy

1 pages

288b

Nov 20, 2007

legacy

2 pages

288a

Oct 16, 2007

Full accounts made up to Dec 31, 2005

12 pages

Jul 16, 2007

legacy

6 pages

363s

Mar 16, 2007

legacy

1 pages

225

Oct 21, 2006

legacy

4 pages

395

Sep 11, 2006

legacy

5 pages

363a

View All Filings

Who are the officers of TRANSCEND INFORMATION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
WEI, Sze-Ting 5th Floor 7/10 Chandos Street W1G 9DQ London Simmons Gainsford Llp London United Kingdom	Oct 18, 2010		Secretary	5th Floor 7/10 Chandos Street W1G 9DQ London Simmons Gainsford Llp London United Kingdom				160551790001
SHU, Chung-Won 2f No 118 Sung-Chin Street Shin-Yi District Taipei Taiwan	May 11, 2005		Director	2f No 118 Sung-Chin Street Shin-Yi District Taipei Taiwan	Taiwanese	1954-8	Company Director	105845120001
HSU, Cheng-Hao 58 The Spires Selden Hill HP2 4FS Hemel Hempstead Hertfordshire	Nov 16, 2007	Oct 18, 2010	Secretary	58 The Spires Selden Hill HP2 4FS Hemel Hempstead Hertfordshire	British			125990060001
HSU, Ming-Kuan 3f No 3-4 Lane 161 Shin-Sheng South Road Sec 1 Da-An District Taipei Taiwan	May 11, 2005	Apr 10, 2006	Secretary	3f No 3-4 Lane 161 Shin-Sheng South Road Sec 1 Da-An District Taipei Taiwan	Taiwanese			105845220001
WANG, Chia Hung 3f 5-3 Tian Mu N Rd, Taipei Taiwan	Apr 10, 2006	Nov 19, 2007	Secretary	3f 5-3 Tian Mu N Rd, Taipei Taiwan	Chinese		Sales Manager	113416850001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 11, 2005	May 11, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 11, 2005	May 11, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does TRANSCEND INFORMATION UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 18, 2006 Delivered On Oct 21, 2006	Outstanding	Amount secured £9,098.75 and all other monies due or to become due
	Short particulars All its right and entitlement to the rent deposit monies. See the mortgage charge document for full details.
	Persons Entitled Pearson Pension Property Fund Limited and Pearson Nominees Limited
	Transactions Oct 21, 2006Registration of a charge (395)

View Detailed Information on Charges

Does TRANSCEND INFORMATION UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2014	Dissolved on
Oct 15, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Hugh Francis Jesseman 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Oct 15, 2012

View Detailed Information on Insolvency Cases

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.
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