Transfesa Trading Limited
Company Profile
dissolved
Transfesa Trading Limited
07081512•Private Limited With Share Capital
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE
Get Full Access
Incorporated
19/11/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Transfesa Trading Limited (07081512) is a private limited with share capital incorporated on 19/11/2009 (16 years old) and registered in kent, TN11EE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 19/11/2009
TN11EE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2017
Resolution
Category:Resolution
Date:04-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
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:08-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:04-11-2015
Change Sail Address Company With New Address
Category:Address
Date:04-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Capital Allotment Shares
Category:Capital
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
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:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2010
Resolution
Category:Resolution
Date:09-01-2010
Memorandum Articles
Category:Incorporation
Date:06-01-2010
Capital Allotment Shares
Category:Capital
Date:15-12-2009
Resolution
Category:Resolution
Date:15-12-2009
Incorporation Company
Category:Incorporation
Date:19-11-2009
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2017
Filing Date22/11/2016
Latest Accounts31/03/2016
Trading Addresses
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EG
Jarvis House, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EERegistered
Related Companies
4
Contact
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE