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Transform Images Ltd

Transform Images Ltd is a dissolved company incorporated on 24 February 2012 with the registered office located in Gateshead, Tyne and Wear. Transform Images Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 18 July 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07963573
Private limited company
Age
13 years
Incorporated 24 February 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
Address
C12 Marquis Court Marquisway
Team Valley Trading Estate
Gateshead
NE11 0RU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Your Images Limited
Clive Marshall Warner is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£2.21K
Turnover
Unreported
Employees
Unreported
Total Assets
£8.74K
Total Liabilities
-£8.17K
Net Assets
£567
Debt Ratio (%)
94%
Latest Activity
Compulsory Dissolution
9 Years Ago on 18 Jul 2016
Registered Address Changed
10 Years Ago on 4 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Mar 2015
Mr Clive Marshall Warner Appointed
11 Years Ago on 25 Oct 2014
Clive Warner Resigned
11 Years Ago on 13 May 2014
Mr Clive Marshall Warner Details Changed
11 Years Ago on 7 May 2014
Registered Address Changed
11 Years Ago on 6 Mar 2014
Mr Darren Martin Hughes Details Changed
11 Years Ago on 5 Mar 2014
Mr Clive Warner Details Changed
11 Years Ago on 5 Mar 2014
Darren Martin Hughes Resigned
11 Years Ago on 8 Jan 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jul 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Sep 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Apr 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Apr 2015
Registered office address changed from Transform Images Unit 1 Caldervale Road Wakefield West Yorkshire WF1 5PE to C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead NE11 0RU on 4 March 2015
Submitted on 4 Mar 2015
Statement of affairs with form 4.19
Submitted on 3 Mar 2015
Appointment of a voluntary liquidator
Submitted on 3 Mar 2015
Resolutions
Submitted on 3 Mar 2015
Appointment of Mr Clive Marshall Warner as a director on 25 October 2014
Submitted on 26 Oct 2014
Repayment History
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