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Transfex Limited

Transfex Limited is a dissolved company incorporated on 12 November 2003 with the registered office located in London, Greater London. Transfex Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04960630
Private limited company
Age
21 years
Incorporated 12 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, 19 Margaret Street
London
W1W 8RR
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 1st Floor 26 Fouberts Place London W1F 7PP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Syrian • Lives in England • Born in May 1983
Mr M Rami Mouhndes
PSC • United Kingdom • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.89K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.4K
Decreased by £3.13K (-69%)
Total Liabilities
-£8.72K
Increased by £2.36K (+37%)
Net Assets
-£7.32K
Decreased by £5.49K (+299%)
Debt Ratio (%)
623%
Increased by 482.22% (+343%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 4 Feb 2025
Application To Strike Off
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
Registered Address Changed
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 28 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 13 Nov 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Sep 2022
Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP to 2nd Floor, 19 Margaret Street London W1W 8RR on 5 September 2022
Submitted on 5 Sep 2022
Confirmation statement made on 6 November 2021 with no updates
Submitted on 6 Nov 2021
Repayment History
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