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Transformaction Consultancy Limited

Transformaction Consultancy Limited is a dissolved company incorporated on 10 June 2003 with the registered office located in Farnham, Surrey. Transformaction Consultancy Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 4 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04794287
Private limited company
Age
22 years
Incorporated 10 June 2003
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
Unit 5 Abbey Business Park
Monks Walk
Farnham
GU9 8HT
England
Same address for the past 7 years
Telephone
01372 462111
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1983
Berkeley Home Health Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Care Your Way Investments Limited
Cameron Young is a mutual person.
Active
Trinity Homecare Limited
Cameron Young is a mutual person.
Active
Corinium Care Limited
Cameron Young is a mutual person.
Active
Berkeley Northwood Limited
Cameron Young is a mutual person.
Active
Premier Homecare Limited
Cameron Young is a mutual person.
Active
Berkeley Surrey Limited
Cameron Young is a mutual person.
Active
Trinity Care At Home Ltd
Cameron Young is a mutual person.
Active
Berkeley Winchmore Hill Ltd
Cameron Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 7 May 2024
Mark Mercury Lucas Kanakis Resigned
1 Year 6 Months Ago on 28 Feb 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 6 Months Ago on 10 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr Cameron Young Appointed
1 Year 11 Months Ago on 20 Sep 2023
Andrew Malcolm Joseph Needham Resigned
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Mr Mark Mercury Lucas Kanakis Appointed
2 Years 2 Months Ago on 3 Jul 2023
Stephen Paul Clarke Resigned
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 10 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Dec 2023
Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023
Submitted on 30 Oct 2023
Appointment of Mr Cameron Young as a director on 20 September 2023
Submitted on 30 Oct 2023
Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023
Submitted on 17 Aug 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 17 Aug 2023
Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023
Submitted on 17 Aug 2023
Repayment History
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