Transmit Promo Limited

Transmit Promo Limited is a dissolved company incorporated on 3 January 2012 with the registered office located in Stockton-on-Tees, County Durham. Transmit Promo Limited was registered 13 years ago.

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Status

Dissolved

Dissolved on 23 March 2015 (10 years ago)

Was 3 years old at the time of dissolution

Via compulsory strike-off

Company No

07895754

Private limited company

Age

13 years

Incorporated 3 January 2012

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

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Contact Update Details

Address

C/O FERGUSSON & CO LTD
Shackleton House Falcon Court Preston Farm
Stockton On Tees
Cleveland
TS18 3TS

Same address for the past 11 years

Companies in TS18 3TS

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

3

Controllers (PSC)

-

Damian Baetens

Director • British • Lives in UK • Born in Jul 1970

Ian Andrew Straker

Director • British • Lives in England • Born in Nov 1979

Richard Paul Myers

Director • British • Lives in UK • Born in Aug 1971

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Shareholders, PSCs & Group Structure

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Mutual Companies

Transmit Start-Ups Limited

Richard Paul Myers and Ian Andrew Straker are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2013–2013)

Period Ended

30 Apr 2013

For period 30 Apr ⟶ 30 Apr 2013

Traded for 12 months

Cash in Bank

£42.23K

Turnover

Unreported

Employees

Unreported

Total Assets

£105.39K

Total Liabilities

-£145.13K

Net Assets

-£39.74K

Debt Ratio (%)

138%

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

10 Years Ago on 23 Mar 2015

Registered Address Changed

11 Years Ago on 22 Apr 2014

Voluntary Liquidator Appointed

11 Years Ago on 1 Apr 2014

Confirmation Submitted

11 Years Ago on 31 Jan 2014

Small Accounts Submitted

12 Years Ago on 2 Oct 2013

Confirmation Submitted

12 Years Ago on 18 Feb 2013

Registered Address Changed

13 Years Ago on 17 Aug 2012

Accounting Period Extended

13 Years Ago on 17 Aug 2012

Damian Baetens Appointed

13 Years Ago on 31 Jan 2012

Dr Ian Andrew Straker Appointed

13 Years Ago on 31 Jan 2012

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 23 Mar 2015

Return of final meeting in a creditors' voluntary winding up

Submitted on 23 Dec 2014

Registered office address changed from Office F13 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB on 22 April 2014

Submitted on 22 Apr 2014

Appointment of a voluntary liquidator

Submitted on 1 Apr 2014

Statement of affairs with form 4.19

Submitted on 1 Apr 2014

Resolutions

Submitted on 1 Apr 2014

Annual return made up to 3 January 2014 with full list of shareholders

Submitted on 31 Jan 2014

Total exemption small company accounts made up to 30 April 2013

Submitted on 2 Oct 2013

Particulars of a mortgage or charge / charge no: 2