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Transform Systems & Solutions Limited

Transform Systems & Solutions Limited is a dissolved company incorporated on 17 March 1999 with the registered office located in London, Greater London. Transform Systems & Solutions Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 1 February 2020 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03734690
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
01782694460
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
NPS (Uk5) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Feb 2020
Registered Address Changed
6 Years Ago on 3 May 2019
Declaration of Solvency
6 Years Ago on 2 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 May 2019
Confirmation Submitted
6 Years Ago on 18 Mar 2019
Micro Accounts Submitted
6 Years Ago on 22 Oct 2018
Mr Stephen James Callaghan Details Changed
7 Years Ago on 6 Aug 2018
Ian Michael Noble Resigned
7 Years Ago on 6 Aug 2018
Accounting Period Shortened
7 Years Ago on 6 Aug 2018
Confirmation Submitted
7 Years Ago on 19 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 Nov 2019
Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 15 Canada Square London E14 5GL on 3 May 2019
Submitted on 3 May 2019
Appointment of a voluntary liquidator
Submitted on 2 May 2019
Resolutions
Submitted on 2 May 2019
Declaration of solvency
Submitted on 2 May 2019
Confirmation statement made on 17 March 2019 with updates
Submitted on 18 Mar 2019
Micro company accounts made up to 30 April 2018
Submitted on 22 Oct 2018
Current accounting period shortened from 30 April 2019 to 31 March 2019
Submitted on 6 Aug 2018
Termination of appointment of Ian Michael Noble as a director on 6 August 2018
Submitted on 6 Aug 2018
Repayment History
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