TRANSASIAN LIMITED
Overview
| Company Name | TRANSASIAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06396584 |
| 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 TRANSASIAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRANSASIAN LIMITED located?
| Registered Office Address | First Floor 47-57 Marylebone Lane W1U 2NT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSASIAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for TRANSASIAN 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 | ||||||||||
Registered office address changed from 51 Queen Anne Street London W1G 9HS on Aug 30, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jeremy Arthur Pilgrim on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of TRANSASIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNTON-JENKINS, Conrad | Secretary | 13 Dryleaze Road Brimsham Park BS16 1HL Bristol Avon | British | Director | 96952290002 | |||||
| PILGRIM, Jeremy Arthur | Director | 45 Dorset Way BS37 7SP Yate Avon | United Kingdom | British | Director | 126682610001 | ||||
| APEX CORPORATE LIMITED | Secretary | 46 Syon Lane TW7 5NQ Isleworth Middlesex | 116941700001 | |||||||
| APEX NOMINEES LIMITED | Director | 46 Syon Lane TW7 5NQ Isleworth Middlesex | 115557260001 |
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