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Transform Architecture Limited

Transform Architecture Limited is a dissolved company incorporated on 29 October 2002 with the registered office located in London, Greater London. Transform Architecture Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04575438
Private limited company
Age
22 years
Incorporated 29 October 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
Learn more about Transform Architecture Limited
Contact
Address
2 Buckleigh Road
London
SW16 5SA
Same address for the past 21 years
Telephone
020 86799556
Email
Unreported
Website
Taltd.info
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Mark Joseph Fitzsimons
Director • Secretary • British • Lives in UK • Born in Dec 1970
Mrs Pamela Jayne Fitzsimons
Director • Architect • British • Lives in England • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
2 Buckleigh Road Management Company Limited
Mr Mark Joseph Fitzsimons is a mutual person.
Active
Residential Property London Limited
Mr Mark Joseph Fitzsimons and Mrs Pamela Jayne Fitzsimons are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct ⟶ 31 Oct 2015
Traded for 12 months
Cash in Bank
£4.47K
Increased by £1.87K (+72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.66K
Increased by £1.77K (+61%)
Total Liabilities
-£6.82K
Decreased by £232 (-3%)
Net Assets
-£2.15K
Increased by £2K (-48%)
Debt Ratio (%)
146%
Decreased by 97.51% (-40%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 2 Feb 2016
Application To Strike Off
9 Years Ago on 26 Jan 2016
Small Accounts Submitted
9 Years Ago on 18 Dec 2015
Confirmation Submitted
9 Years Ago on 31 Oct 2015
Small Accounts Submitted
10 Years Ago on 16 Dec 2014
Confirmation Submitted
10 Years Ago on 31 Oct 2014
Small Accounts Submitted
11 Years Ago on 13 Dec 2013
Confirmation Submitted
11 Years Ago on 30 Oct 2013
Small Accounts Submitted
12 Years Ago on 22 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2016
Application to strike the company off the register
Submitted on 26 Jan 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 18 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Submitted on 31 Oct 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 16 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Submitted on 31 Oct 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 13 Dec 2013
Annual return made up to 29 October 2013 with full list of shareholders
Submitted on 30 Oct 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 22 May 2013
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Repayment History
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