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Transec Events Limited
Transec Events Limited is a dissolved company incorporated on 28 November 2006 with the registered office located in London, Greater London. Transec Events Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 January 2024
(1 year 7 months ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06011945
Private limited company
Age
18 years
Incorporated
28 November 2006
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
Learn more about Transec Events Limited
Contact
Address
Bedford House
69-79 Fulham High Street
London
SW6 3JW
Same address for the past
11 years
Companies in SW6 3JW
Telephone
Unreported
Email
Unreported
Website
Niche-events.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lisa Amanda Hannant
Director • British • Lives in England • Born in Feb 1970
Mr Richard Johnson
Director • Diretor • British • Lives in UK • Born in May 1963
Russell Stephen Wilcox
Director • British • Lives in England • Born in Feb 1971
Mr Steven Underwood
Secretary
Niche Events Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amusement Trades Exhibitions Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Clarion Events Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Clarion Defence (UK) Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Energynet Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Furniture & Gift Fairs Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
The Energy Exchange Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Dsei Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Phacilitate Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period
31 Jan
⟶
31 Jan 2022
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
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 16 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 20 Oct 2023
Simon Reed Kimble Resigned
2 Years 8 Months Ago on 20 Dec 2022
Amy Hollins Resigned
2 Years 8 Months Ago on 20 Dec 2022
Mr Steven Underwood Appointed
2 Years 8 Months Ago on 20 Dec 2022
Ms Lisa Amanda Hannant Appointed
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 20 Oct 2023
Appointment of Ms Lisa Amanda Hannant as a director on 20 December 2022
Submitted on 23 Dec 2022
Appointment of Mr Steven Underwood as a secretary on 20 December 2022
Submitted on 23 Dec 2022
Termination of appointment of Amy Hollins as a secretary on 20 December 2022
Submitted on 23 Dec 2022
Termination of appointment of Simon Reed Kimble as a director on 20 December 2022
Submitted on 23 Dec 2022
Confirmation statement made on 10 December 2022 with no updates
Submitted on 20 Dec 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 1 Nov 2022
Confirmation statement made on 10 December 2021 with updates
Submitted on 22 Dec 2021
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Repayment History
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