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TRANSCOM PROJECTS LTD

TRANSCOM PROJECTS LTD

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

    • Overview

    Company NameTRANSCOM PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07040717
    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 TRANSCOM PROJECTS LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is TRANSCOM PROJECTS LTD located?

    Registered Office Address
    Haslers
    Old Station Road
    IG10 4PL Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSCOM PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for TRANSCOM PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 16, 2020 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 18, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018

    		1 pagesAA01

    Previous accounting period extended from Dec 30, 2017 to Jun 29, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 18, 2018 with updates

    		5 pagesCS01

    Director's details changed for Lawrence Kenney on Aug 01, 2018

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Notification of Trans-Eurocom Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013

    		1 pagesAA01

    Previous accounting period extended from Oct 31, 2013 to Dec 31, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of TRANSCOM PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEY, Lawrence
    39 Glyn Street
    SE11 5HT Vauxhall
    Glen House
    London
    United Kingdom
    		Director
    39 Glyn Street
    SE11 5HT Vauxhall
    Glen House
    London
    United Kingdom
    		United KingdomBritishEngineer151469130002
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    		Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSCOM PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trans-Eurocom Limited
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    		Apr 06, 2016
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number8492775
    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.
    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