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Trans4m Limited

Trans4m Limited is a dissolved company incorporated on 29 January 2002 with the registered office located in London, Greater London. Trans4m Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 7 December 2017 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04362810
Private limited company
Age
23 years
Incorporated 29 January 2002
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
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Sep 1958
Director • Accountant • British • Lives in England • Born in Sep 1965
Director • Financial Control Director • British • Lives in UK • Born in May 1976
Director • Business Consultant • British • Lives in UK • Born in May 1952
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£140K
Decreased by £26K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.7M
Decreased by £29K (-0%)
Total Liabilities
-£89.12M
Decreased by £32K (-0%)
Net Assets
-£76.42M
Increased by £3K (-0%)
Debt Ratio (%)
702%
Increased by 1.35% (0%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 7 Dec 2017
Registered Address Changed
9 Years Ago on 12 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Jul 2016
Confirmation Submitted
9 Years Ago on 20 May 2016
Registered Address Changed
9 Years Ago on 9 Dec 2015
Gregory William Mutch Resigned
9 Years Ago on 30 Sep 2015
Bnoms Limited Appointed
9 Years Ago on 30 Sep 2015
Philip Hugh Morris Appointed
10 Years Ago on 2 Sep 2015
Philip Hugh Morris Appointed
10 Years Ago on 2 Sep 2015
David Ross Mercer Resigned
10 Years Ago on 2 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2017
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to The Shard 32 London Bridge Street London SE1 9SG on 12 July 2016
Submitted on 12 Jul 2016
Appointment of a voluntary liquidator
Submitted on 5 Jul 2016
Statement of affairs with form 4.19
Submitted on 5 Jul 2016
Resolutions
Submitted on 5 Jul 2016
Annual return made up to 29 January 2016 with full list of shareholders
Submitted on 20 May 2016
Appointment of Philip Hugh Morris as a director on 2 September 2015
Submitted on 18 May 2016
Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015
Submitted on 3 May 2016
Registered office address changed from 4th Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015
Submitted on 9 Dec 2015
Repayment History
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