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Transax Limited
Transax Limited is a dissolved company incorporated on 11 July 1986 with the registered office located in Birmingham, West Midlands. Transax Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 May 2021
(4 years ago)
Was
34 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02036134
Private limited company
Age
39 years
Incorporated
11 July 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transax Limited
Contact
Update Details
Address
1st Floor Tricorn House 51-53 Hagley Road
Edgbaston
Birmingham
West Midlands
B16 8TU
Same address for the past
7 years
Companies in B16 8TU
Telephone
03456014486
Email
Unreported
Website
Transaxmerchantservices.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marc Mayo
Director • Attorney • American • Lives in United States • Born in Nov 1954
Mrs Alison Louise Wilkes
Director • Business Executive • British • Lives in England • Born in Feb 1970
ANN Maria Vasileff
Director • Corporate Officer • American • Lives in United States • Born in Mar 1968
Caroline Rowena Barr
Secretary
Fis Payments (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£9.68M
Increased by £200.21K (+2%)
Total Liabilities
-£128.47K
Increased by £65.61K (+104%)
Net Assets
£9.55M
Increased by £134.6K (+1%)
Debt Ratio (%)
1%
Increased by 0.66% (+100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 11 May 2021
Voluntary Gazette Notice
4 Years Ago on 23 Feb 2021
Application To Strike Off
4 Years Ago on 15 Feb 2021
Confirmation Submitted
5 Years Ago on 9 Jan 2020
Group Accounts Submitted
6 Years Ago on 11 Oct 2019
Mrs Alison Louise Wilkes Appointed
6 Years Ago on 4 Feb 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Simon Brett Dickinson Resigned
6 Years Ago on 31 Dec 2018
Full Accounts Submitted
7 Years Ago on 7 Oct 2018
Confirmation Submitted
7 Years Ago on 14 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 May 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2021
Application to strike the company off the register
Submitted on 15 Feb 2021
Statement of capital on 7 August 2020
Submitted on 7 Aug 2020
Statement by Directors
Submitted on 7 Aug 2020
Resolutions
Submitted on 7 Aug 2020
Solvency Statement dated 23/07/20
Submitted on 7 Aug 2020
Confirmation statement made on 2 January 2020 with no updates
Submitted on 9 Jan 2020
Group of companies' accounts made up to 31 December 2018
Submitted on 11 Oct 2019
Appointment of Mrs Alison Louise Wilkes as a director on 4 February 2019
Submitted on 7 Feb 2019
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Repayment History
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See All Charges & CCJs