Transfesa Investments Limited
Company Profile
dissolved
UnknownTransfesa Investments Limited
04539672•Private Limited With Share Capital
Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN48AS
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Incorporated
19/09/2002
Company Age
23 years
Directors
5
Employees
—
SIC Code
98100
Risk
not scored
Company Overview
Registration, classification & business activity
Transfesa Investments Limited (04539672) is a private limited with share capital incorporated on 19/09/2002 (23 years old) and registered in kent, TN48AS. The company operates under SIC code 98100 - undifferentiated goods-producing activities of private households for own use.
Private Limited With Share Capital
SIC: 98100
Unknown
Incorporated 19/09/2002
TN48AS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-02-2019
Gazette Notice Voluntary
Category:Gazette
Date:20-11-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:29-10-2015
Change Sail Address Company With New Address
Category:Address
Date:29-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2011
Auditors Resignation Company
Category:Auditors
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2010
Legacy
Category:Capital
Date:26-03-2010
Capital Allotment Shares
Category:Capital
Date:26-03-2010
Resolution
Category:Resolution
Date:16-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2010
Resolution
Category:Resolution
Date:09-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Capital
Date:17-04-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2007
Legacy
Category:Officers
Date:05-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Address
Date:03-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Mortgage
Date:11-06-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2004
Legacy
Category:Mortgage
Date:13-03-2004
Legacy
Category:Mortgage
Date:09-03-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2003
Legacy
Category:Accounts
Date:21-05-2003
Legacy
Category:Capital
Date:28-01-2003
Legacy
Category:Capital
Date:28-01-2003
Legacy
Category:Officers
Date:27-09-2002
Incorporation Company
Category:Incorporation
Date:19-09-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2018
Filing Date06/11/2017
Latest Accounts31/03/2017
Trading Addresses
Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN48ASRegistered
Related Companies
4
Contact
Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN48AS