Transmarket Group Limited

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dissolved
Unknown

Transmarket Group Limited

02861767•Private Limited With Share Capital

77-79 High Street, Egham, Surrey, TW209HY

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Incorporated

07/10/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

64991

Risk

not scored

Company Overview

Registration, classification & business activity

Transmarket Group Limited (02861767) is a private limited with share capital incorporated on 07/10/1993 (32 years old) and registered in surrey, TW209HY. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Unknown
Incorporated 07/10/1993
TW209HY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jonathan robert taylor
director
B
brian edward smith
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-05-2018
Gazette Notice Voluntary
Category:Gazette
Date:27-02-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:06-03-2012
Termination Secretary Company With Name
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Capital Allotment Shares
Category:Capital
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-02-2011
Capital Allotment Shares
Category:Capital
Date:30-11-2010
Capital Allotment Shares
Category:Capital
Date:29-11-2010
Resolution
Category:Resolution
Date:29-11-2010
Resolution
Category:Resolution
Date:29-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2010
Resolution
Category:Resolution
Date:15-07-2010
Capital Allotment Shares
Category:Capital
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2008
Legacy
Category:Capital
Date:04-09-2008
Resolution
Category:Resolution
Date:04-09-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Annual Return
Date:23-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Accounts
Date:01-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Capital
Date:03-08-2005
Legacy
Category:Capital
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2004
Legacy
Category:Mortgage
Date:09-11-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Annual Return
Date:07-01-2004
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Mortgage
Date:03-04-2003
Legacy
Category:Mortgage
Date:28-03-2003
Legacy
Category:Annual Return
Date:21-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2002
Legacy
Category:Address
Date:30-07-2002
Legacy
Category:Capital
Date:13-06-2002
Resolution
Category:Resolution
Date:13-06-2002
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:31-05-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:31-05-2002
Legacy
Category:Reregistration
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:23-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Mortgage
Date:29-06-2001

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2018
Filing Date31/08/2017
Latest Accounts31/12/2016

Trading Addresses

Gladstone House, 77-79 High Street, Egham, Surrey, TW209HY

Contact

77-79 High Street, Egham, Surrey, TW209HY