Transat Europe Limited
Company Profile
dissolved
Transat Europe Limited
05547709•Private Limited With Share Capital
C/O Teneo Financial Advisory, The Colmore Building, Birmingham, B46AT
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Incorporated
26/08/2005
Company Age
20 years
Directors
6
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Transat Europe Limited (05547709) is a private limited with share capital incorporated on 26/08/2005 (20 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 26/08/2005
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-12-2025
Move Registers To Sail Company With New Address
Category:Address
Date:14-07-2025
Change Sail Address Company With New Address
Category:Address
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2024
Legacy
Category:Capital
Date:30-09-2024
Resolution
Category:Resolution
Date:30-09-2024
Legacy
Category:Insolvency
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Resolution
Category:Resolution
Date:30-12-2016
Legacy
Category:Capital
Date:05-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2016
Legacy
Category:Insolvency
Date:05-12-2016
Resolution
Category:Resolution
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:24-04-2013
Resolution
Category:Resolution
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Miscellaneous
Category:Miscellaneous
Date:14-10-2008
Legacy
Category:Capital
Date:14-10-2008
Legacy
Category:Insolvency
Date:14-10-2008
Memorandum Articles
Category:Incorporation
Date:07-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/07/2025
Filing Date26/02/2024
Latest Accounts31/10/2023
Trading Addresses
Second Floor, Craven House, 121 Kingsway, London, WC2B6PA
C/O Teneo Financial Advisory, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
Related Companies
10
Contact
C/O Teneo Financial Advisory, The Colmore Building, Birmingham, B46AT