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Transactor Global Solutions Group Limited

Transactor Global Solutions Group Limited is a dissolved company incorporated on 24 June 2011 with the registered office located in Winchester, Hampshire. Transactor Global Solutions Group Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 25 March 2014 (11 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
07682538
Private limited company
Age
14 years
Incorporated 24 June 2011
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
Transactor House Leyland Business Park
Colden Common
Winchester
Hampshire
SO21 1TH
England
Same address for the past 13 years
Telephone
023 80601616
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in France • Born in Dec 1966
Director • British • Lives in England • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
I-Wonder Investments Limited
Mr Raymond John Vincent and Mr Stephen Christopher Young are mutual people.
Active
Mersey Valley Golf And Country Club Limited
Philip Williams is a mutual person.
Active
Greenfinch Openair Leisure Facilities Limited
Philip Williams is a mutual person.
Active
I-Wonder Aggregator Services Limited
Mr Raymond John Vincent is a mutual person.
Active
I-Wonder Solutions Group Holdings Limited
Mr Raymond John Vincent is a mutual person.
Active
MV Golf Ltd
Philip Williams is a mutual person.
Active
Chose2 Ltd
Philip Williams is a mutual person.
Active
Williams Fic Limited
Philip Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£96
Turnover
Unreported
Employees
Unreported
Total Assets
£96
Total Liabilities
£0
Net Assets
£96
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 10 Dec 2013
Application To Strike Off
11 Years Ago on 27 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 21 Mar 2013
1846 Nominees Limited Resigned
12 Years Ago on 27 Sep 2012
Confirmation Submitted
12 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 27 Jul 2012
Christopher Newman Resigned
13 Years Ago on 15 Dec 2011
Registered Address Changed
13 Years Ago on 12 Dec 2011
Mr Philip Williams Appointed
13 Years Ago on 15 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2013
Application to strike the company off the register
Submitted on 27 Nov 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 21 Mar 2013
Annual return made up to 27 September 2012 with full list of shareholders
Submitted on 27 Sep 2012
Statement of capital following an allotment of shares on 26 June 2011
Submitted on 27 Sep 2012
Termination of appointment of 1846 Nominees Limited as a secretary
Submitted on 27 Sep 2012
Annual return made up to 24 June 2012 with full list of shareholders
Submitted on 27 Jul 2012
Termination of appointment of Christopher Newman as a director
Submitted on 15 Dec 2011
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 12 December 2011
Submitted on 12 Dec 2011
Repayment History
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