Transform Innovation Limited
Company Profile
dissolved
Transform Innovation Limited
05282756•Private Limited With Share Capital
60 Great Portland Street, London, W1W7RT
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Incorporated
10/11/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
70229
Risk
—
Company Overview
Registration, classification & business activity
Transform Innovation Limited (05282756) is a private limited with share capital incorporated on 10/11/2004 (21 years old) and registered in london, W1W7RT. The company operates under SIC code 70229.
Private Limited With Share Capital
SIC: 70229
Incorporated 10/11/2004
W1W7RT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
89
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-04-2015
Gazette Notice Voluntary
Category:Gazette
Date:06-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Legacy
Category:Capital
Date:15-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2014
Legacy
Category:Insolvency
Date:15-12-2014
Resolution
Category:Resolution
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Miscellaneous
Category:Miscellaneous
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Accounts With Made Up Date
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2013
Legacy
Category:Accounts
Date:29-10-2013
Legacy
Category:Other
Date:29-10-2013
Legacy
Category:Other
Date:07-10-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2012
Legacy
Category:Mortgage
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Memorandum Articles
Category:Incorporation
Date:18-08-2011
Resolution
Category:Resolution
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Resolution
Category:Resolution
Date:06-06-2011
Legacy
Category:Mortgage
Date:04-06-2011
Legacy
Category:Mortgage
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Secretary Company
Category:Officers
Date:01-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2010
Change Of Name Notice
Category:Change Of Name
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Termination Secretary Company With Name
Category:Officers
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Auditors Resignation Company
Category:Auditors
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Mortgage
Date:25-07-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Statement Of Affairs
Category:Miscellaneous
Date:20-02-2009
Legacy
Category:Capital
Date:20-02-2009
Resolution
Category:Resolution
Date:20-02-2009
Legacy
Category:Capital
Date:20-02-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Made Up Date
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Address
Date:09-06-2008
Memorandum Articles
Category:Incorporation
Date:25-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Made Up Date
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Address
Date:16-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Accounts
Date:30-08-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Address
Date:26-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2004
Incorporation Company
Category:Incorporation
Date:10-11-2004
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2015
Filing Date14/08/2014
Latest Accounts31/12/2013
Trading Addresses
60 Great Portland Street, London, W1W7RT
Related Companies
10
Contact
60 Great Portland Street, London, W1W7RT