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Transform Innovation Limited

Transform Innovation Limited is a dissolved company incorporated on 10 November 2004 with the registered office located in London, Greater London. Transform Innovation Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 April 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05282756
Private limited company
Age
20 years
Incorporated 10 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
60 Great Portland Street
London
W1W 7RT
Same address for the past 17 years
Telephone
020 79070200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1968
Director • Finance Director • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Media Group Plc
Deborah Klein is a mutual person.
Active
Yougov Plc
Mr Ashley Graham Martin is a mutual person.
Active
Zegona Communications Plc
Mr Ashley Graham Martin is a mutual person.
Active
Gwanda Properties Limited
Deborah Klein is a mutual person.
Active
Showmax Africa Holdings Limited
Deborah Klein is a mutual person.
Active
Gwanda Global Limited
Deborah Klein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£1.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 6 Jan 2015
Application To Strike Off
10 Years Ago on 23 Dec 2014
Peter John Scott Resigned
10 Years Ago on 10 Dec 2014
Confirmation Submitted
10 Years Ago on 10 Nov 2014
Charge Satisfied
11 Years Ago on 9 Sep 2014
Charge Satisfied
11 Years Ago on 9 Sep 2014
Charge Satisfied
11 Years Ago on 9 Sep 2014
Accounts Submitted
11 Years Ago on 3 Sep 2014
Confirmation Submitted
11 Years Ago on 25 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2015
Application to strike the company off the register
Submitted on 23 Dec 2014
Resolutions
Submitted on 19 Dec 2014
Statement by directors
Submitted on 15 Dec 2014
Statement of capital on 15 December 2014
Submitted on 15 Dec 2014
Solvency statement dated 12/12/14
Submitted on 15 Dec 2014
Resolutions
Submitted on 15 Dec 2014
Termination of appointment of Peter John Scott as a director on 10 December 2014
Submitted on 10 Dec 2014
Miscellaneous
Submitted on 26 Nov 2014
Repayment History
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