TRANSFORM PEOPLE INTERNATIONAL LIMITED
Overview
| Company Name | TRANSFORM PEOPLE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06507251 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRANSFORM PEOPLE INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRANSFORM PEOPLE INTERNATIONAL LIMITED located?
| Registered Office Address | 105 St. Peters Street AL1 3EJ St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSFORM PEOPLE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAXOGEM LIMITED | Feb 18, 2008 | Feb 18, 2008 |
What are the latest accounts for TRANSFORM PEOPLE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for TRANSFORM PEOPLE INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRANSFORM PEOPLE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registered office address changed from 7 Lower Woodspeen Court Lambourne Road Newbury Berkshire RG20 8BL to 105 St. Peters Street St. Albans Hertfordshire AL1 3EJ on Mar 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nancy Kay Loates-Taylor as a director on Feb 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Ridley as a director on Feb 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Ridley as a secretary on Feb 16, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Bowen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Davidson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Daniel Ingwell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Stronge as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 01, 2013
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Daniel Robert Edward Ingwell as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of TRANSFORM PEOPLE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Ian David | Director | St. Peters Street AL1 3EJ St. Albans 105 Hertfordshire England | England | British | Director | 77326330001 | ||||
| RIDLEY, Mark | Secretary | 3 Highwood Ridge RG22 4UU Basingstoke Hampshire | British | Proposed Manager | 66556840001 | |||||
| C & M SECRETARIES LIMITED | Secretary | 7 Spa Road SE16 3QQ London | 126081910001 | |||||||
| BOWEN, Michael Wynn | Director | Lower Woodspeen Court Lambourne Road RG20 8BL Newbury 7 Berkshire | United Kingdom | British | Director | 77582900003 | ||||
| DAVIDSON, Bruce | Director | Lower Woodspeen Court Lambourne Road RG20 8BL Newbury 7 Berkshire | Usa | American | Director | 139449170002 | ||||
| INGWELL, Daniel Robert Edward | Director | Lower Woodspeen Court Lambourne Road RG20 8BL Newbury 7 Berkshire | England | British | Consultant | 167130970001 | ||||
| LOATES-TAYLOR, Nancy Kay | Director | Lower Woodspeen Court Lambourne Road RG20 8BL Newbury 7 Berkshire | England | British | Director | 138992430001 | ||||
| RIDLEY, Mark | Director | Lower Woodspeen Court Lambourne Road RG20 8BL Newbury 7 Berkshire | United Kingdom | British | Director | 66556840001 | ||||
| STRONGE, Ronald James | Director | Lower Woodspeen Court Lambourne Road RG20 8BL Newbury 7 Berkshire | England | British | Director | 52263760001 | ||||
| C & M REGISTRARS LIMITED | Director | 7 Spa Road SE16 3QQ London | 126081900001 |
Does TRANSFORM PEOPLE INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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