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Transitive Corporation Limited
Transitive Corporation Limited is a liquidation company incorporated on 8 June 2003 with the registered office located in London, City of London. Transitive Corporation Limited was registered 22 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
04791564
Private limited company
Age
22 years
Incorporated
8 June 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1177 days
Dated
8 June 2021
(4 years ago)
Next confirmation dated
8 June 2022
Was due on
22 June 2022
(3 years ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
1442 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2020
Was due on
30 September 2021
(3 years ago)
Learn more about Transitive Corporation Limited
Contact
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on
1 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Ibm.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Henry Paul Nash
Director • GMS Vice President • British • Lives in UK • Born in May 1960
Alison Mary Catherine Sullivan
Secretary
IBM United Kingdom Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nash2media Limited
Henry Paul Nash is a mutual person.
Active
Transitive Limited
Henry Paul Nash is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£23.26M
Decreased by £926K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£23.26M
Decreased by £926K (-4%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Liquidator Removed By Court
3 Years Ago on 15 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Declaration of Solvency
3 Years Ago on 14 Oct 2021
Registered Address Changed
3 Years Ago on 14 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 2 Oct 2020
Confirmation Submitted
5 Years Ago on 8 Jun 2020
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Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2025
Liquidators' statement of receipts and payments to 29 September 2024
Submitted on 29 Nov 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 17 Nov 2023
Liquidators' statement of receipts and payments to 29 September 2022
Submitted on 2 Dec 2022
Appointment of a voluntary liquidator
Submitted on 15 Jul 2022
Removal of liquidator by court order
Submitted on 15 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
Submitted on 1 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Appointment of a voluntary liquidator
Submitted on 14 Oct 2021
Resolutions
Submitted on 14 Oct 2021
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Repayment History
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