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Transmode (UK) Limited

Transmode (UK) Limited is a dissolved company incorporated on 18 November 2003 with the registered office located in Oxford, Oxfordshire. Transmode (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04968653
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
287-291 Banbury Road
Oxford
Oxon
OX2 7JQ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Karl Andreas Thedeen
Director • Managing Director • Swedish • Lives in Sweden • Born in Sep 1963
Mr Stefan Karlsson
Director • Financial Controller • Swedish • Lives in Sweden • Born in Oct 1970
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£132.75K
Increased by £42.34K (+47%)
Turnover
£2.73M
Increased by £184.91K (+7%)
Employees
14
Same as previous period
Total Assets
£649.06K
Increased by £188.45K (+41%)
Total Liabilities
-£436.2K
Increased by £78.39K (+22%)
Net Assets
£212.85K
Increased by £110.06K (+107%)
Debt Ratio (%)
67%
Decreased by 10.48% (-13%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 15 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 8 Dec 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Subsidiary Accounts Submitted
10 Years Ago on 12 Oct 2015
Mr Stefan Karlsson Appointed
10 Years Ago on 1 Aug 2015
Johan Wilsby Resigned
10 Years Ago on 31 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 15 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Confirmation statement made on 18 November 2016 with updates
Submitted on 8 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 12 Oct 2016
Annual return made up to 18 November 2015 with full list of shareholders
Submitted on 24 Nov 2015
Audit exemption subsidiary accounts made up to 31 December 2014
Submitted on 12 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Submitted on 12 Oct 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Submitted on 12 Oct 2015
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Repayment History
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