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THE TRANSPORT BUSINESS LTD

THE TRANSPORT BUSINESS LTD

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

    • Overview

    Company NameTHE TRANSPORT BUSINESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10743691
    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 THE TRANSPORT BUSINESS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is THE TRANSPORT BUSINESS LTD located?

    Registered Office Address
    160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TRANSPORT BUSINESS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for THE TRANSPORT BUSINESS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Marcin Adamusiak as a person with significant control on Jan 13, 2021

    		1 pagesPSC07

    Notification of Anna Krystyna Koltonska as a person with significant control on Jan 13, 2021

    		2 pagesPSC01

    Appointment of Mrs Anna Krystyna Koltonska as a director on Jan 13, 2021

    		2 pagesAP01

    Termination of appointment of Marcin Adamusiak as a director on Jan 13, 2021

    		1 pagesTM01

    Registered office address changed from 48 Godfrey Street Netherfield Nottingham NG4 2JG England to 160 City Road London EC1V 2NX on Jan 13, 2021

    		1 pagesAD01

    Termination of appointment of Mirela Monika Krolik as a director on Sep 21, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 21, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Marcin Adamusiak as a director on Sep 21, 2020

    		2 pagesAP01

    Cessation of Mirela Monika Krolik as a person with significant control on Sep 21, 2020

    		1 pagesPSC07

    Notification of Marcin Adamusiak as a person with significant control on Sep 21, 2020

    		2 pagesPSC01

    Confirmation statement made on Sep 19, 2020 with updates

    		3 pagesCS01

    Cessation of Mirela Monika Kulik as a person with significant control on Jul 16, 2020

    		1 pagesPSC07

    Confirmation statement made on Jul 17, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 15, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 182a Biscot Road Luton LU3 1AX England to 48 Godfrey Street Netherfield Nottingham NG4 2JG on Jul 15, 2020

    		1 pagesAD01

    Appointment of Ms Mirela Monika Krolik as a director on Jul 15, 2020

    		2 pagesAP01

    Notification of Mirela Monika Krolik as a person with significant control on Jul 15, 2020

    		2 pagesPSC01

    Notification of Mirela Monika Kulik as a person with significant control on Jul 15, 2020

    		2 pagesPSC01

    Termination of appointment of Rizwan Ahmed as a director on Jul 15, 2020

    		1 pagesTM01

    Cessation of Rizwan Ahmed as a person with significant control on Jul 15, 2020

    		1 pagesPSC07

    Notification of Rizwan Ahmed as a person with significant control on Jul 11, 2020

    		2 pagesPSC01

    Cessation of Rizwan Ahmed as a person with significant control on Jul 11, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 29, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THE TRANSPORT BUSINESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOLTONSKA, Anna Krystyna
    Kavsan Place
    Cranford
    TW5 9AY Hounslow
    3
    England
    		Director
    Kavsan Place
    Cranford
    TW5 9AY Hounslow
    3
    England
    		EnglandPolish278499750001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    ADAMUSIAK, Marcin
    Princess Street
    LL13 7UR Wrexham
    16
    Wales
    		Director
    Princess Street
    LL13 7UR Wrexham
    16
    Wales
    		WalesPolish274457510001
    AHMED, Rizwan
    Biscot Road
    LU3 1AX Luton
    182a
    England
    		Director
    Biscot Road
    LU3 1AX Luton
    182a
    England
    		EnglandBritish271291240001
    KHAN, Waris, Mr.
    W1W 7LT London
    85 Great Portland Street
    England
    		Director
    W1W 7LT London
    85 Great Portland Street
    England
    		PakistanPakistani218831910001
    KROLIK, Mirela Monika
    Godfrey Street
    Netherfield
    NG4 2JG Nottingham
    48
    England
    		Director
    Godfrey Street
    Netherfield
    NG4 2JG Nottingham
    48
    England
    		EnglandPolish272012010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TRANSPORT BUSINESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Krystyna Koltonska
    Kavsan Place
    Cranford
    TW5 9AY Hounslow
    3
    England
    		Jan 13, 2021
    Kavsan Place
    Cranford
    TW5 9AY Hounslow
    3
    England
    		No
    Nationality: Polish
    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.
    Mr Marcin Adamusiak
    Princess Street
    LL13 7UR Wrexham
    16
    Wales
    		Sep 21, 2020
    Princess Street
    LL13 7UR Wrexham
    16
    Wales
    		Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    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.
    Ms Mirela Monika Krolik
    Godfrey Street
    Netherfield
    NG4 2JG Nottingham
    48
    England
    		Jul 15, 2020
    Godfrey Street
    Netherfield
    NG4 2JG Nottingham
    48
    England
    		Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Mirela Monika Kulik
    Godfrey Street
    Netherfield
    NG4 2JG Nottingham
    48
    England
    		Jul 15, 2020
    Godfrey Street
    Netherfield
    NG4 2JG Nottingham
    48
    England
    		Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Rizwan Ahmed
    Biscot Road
    LU3 1AX Luton
    182a
    England
    		Jul 11, 2020
    Biscot Road
    LU3 1AX Luton
    182a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rizwan Ahmed
    Biscot Road
    LU3 1AX Luton
    182a
    England
    		Jun 25, 2020
    Biscot Road
    LU3 1AX Luton
    182a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Waris Khan
    W1G 9QR London
    29 Harley Street
    England
    		Apr 27, 2017
    W1G 9QR London
    29 Harley Street
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • 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