Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > TRANSVALE SERVICES LIMITED
Company Information for TRANSVALE SERVICES LIMITED
CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ,
|
Company Registration Number
 03874321 Private Limited Company
|
Company Overview
About Transvale Services Ltd
TRANSVALE SERVICES LIMITED was founded on 1999-11-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Transvale Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| TRANSVALE SERVICES LIMITED | |
| Legal Registered Office | |
| CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ Other companies in NW3 | |
Filing Information
| Company Number | 03874321 | |
|---|---|---|
| Company ID Number | 03874321 | |
| Date formed | 1999-11-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 17/06/2016 | |
| Return next due | 15/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-09-04 07:01:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSVALE SERVICES LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of TRANSVALE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JS CORPORATE SECRETARIES LIMITED |
||
MICHELLE PARADISGARTEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NADIA MINKOFF |
Director | ||
ANUTA BIRLE |
Director | ||
ROY ROBERT MURRAY |
Director | ||
STEPHEN JOHN MILLS |
Director | ||
ALAN MELDRUM MILNE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VATEUROPE LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
| WAYFORM SERVICES LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
| MML HOLDINGS LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
| FIRST ADD VALUE LTD | Director | 2018-06-01 | CURRENT | 2017-07-12 | Active | |
| EM INTERNATIONAL CREATIVE ESSENCE LTD | Director | 2018-04-19 | CURRENT | 2018-01-24 | Active | |
| MML MARKET MANAGEMENT LIMITED | Director | 2018-02-01 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
| REVIEW TRADING LIMITED | Director | 2018-01-25 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
| MABUS PROJECTS & SERVICES LIMITED | Director | 2018-01-25 | CURRENT | 2011-10-27 | Active - Proposal to Strike off | |
| MML HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
| C. SONABEND PROMOTION LIMITED | Director | 2017-10-13 | CURRENT | 1992-03-13 | Active - Proposal to Strike off | |
| I LEWIS & COMPANY LIMITED | Director | 2017-10-13 | CURRENT | 1923-04-21 | Active - Proposal to Strike off | |
| JEDLAND LIMITED | Director | 2017-06-08 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
| COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED | Director | 2017-06-08 | CURRENT | 1999-10-08 | Dissolved 2018-05-08 | |
| GREENLIFE ESTATES HOLDING LIMITED | Director | 2017-06-08 | CURRENT | 1996-01-11 | Active | |
| JS CORPORATE SECRETARIES LIMITED | Director | 2017-06-08 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
| LUCKY SHOES LIMITED | Director | 2017-06-08 | CURRENT | 2008-07-02 | Active | |
| WAYFORM SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
| VESTOL LIMITED | Director | 2017-06-08 | CURRENT | 2002-10-15 | Active | |
| MONTEPILLI PROPERTIES LIMITED | Director | 2017-06-08 | CURRENT | 2002-10-22 | Active | |
| SEAMVIEW LIMITED | Director | 2017-06-08 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
| WOXFORD CAPITAL LIMITED | Director | 2017-06-08 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
| PROPERTY AND BUILDINGS ICON LIMITED | Director | 2017-06-08 | CURRENT | 2014-06-04 | Active | |
| WATERFALLS INT. LTD | Director | 2017-06-08 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
| ARROWCROSS LIMITED | Director | 2017-06-08 | CURRENT | 1995-02-02 | Active | |
| AMBERWYNN LIMITED | Director | 2017-06-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
| HALL SECRETARIES LIMITED | Director | 2017-06-08 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
| CONCERTO SECRETARIES LIMITED | Director | 2017-06-08 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
| HALL DIRECTORS LIMITED | Director | 2017-06-08 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
| BRYFORD ASSOCIATES LIMITED | Director | 2017-06-08 | CURRENT | 1999-11-10 | Active | |
| BLUEVALE SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
| PORTLAND SECRETARIES LIMITED | Director | 2017-06-08 | CURRENT | 2003-01-03 | Active | |
| PORTLAND DIRECTORS LIMITED | Director | 2017-06-08 | CURRENT | 2003-01-03 | Active | |
| BECKFILE LIMITED | Director | 2017-06-08 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
| BALLSTONE COMPANY LTD | Director | 2017-06-08 | CURRENT | 2016-05-04 | Active | |
| PREZA HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
| TREYFIELDS LIMITED | Director | 2017-06-08 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
| STALKER INVESTMENTS LIMITED | Director | 2017-06-08 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
| TS PROPERTY HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2016-10-18 | Active | |
| PINKSHIELD LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| MILLE ET UNE ETOILE LIMITED | Director | 2015-09-25 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| HAMPSTEAD CONCIERGE SERVICES LTD | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
| INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED | Director | 2015-01-30 | CURRENT | 2005-01-27 | Dissolved 2018-05-29 | |
| NORDIC VENEER (UK) LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2018-05-15 | |
| BENNETT PROMOTION LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| MORTON GENERIC LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
| WEBSTER PROMOTIONS LTD | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
| W. BENNETT & PARTNERS LTD | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
| STARLING SHIPPING LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
| PELLITIER & PERKINS LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
| HARD METAL BLADES (UK) LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2016-02-23 | |
| WEBSTER, BENNETT, BENSON & PARTNERS LIMITED | Director | 2006-03-06 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
| BLUESTAR VENTURES LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS. MICHELLE PARADISGARTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JS CORPORATE SECRETARIES LIMITED / 09/01/2013 | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA MINKOFF / 30/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR | |
| AR01 | 20/11/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JS CORPORATE SECRETARIES LIMITED / 27/12/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUTA BIRLE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY | |
| AP01 | DIRECTOR APPOINTED MISS NADIA MINKOFF | |
| AR01 | 20/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANUTA BIRLE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT MURRAY / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45-47 MARLEBONE LANE LONDON W1U 2NT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: TOTARA PARK HOUSE 34-36 GRAYS INN ROAD LONDON WC1X 8NN | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363a | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/00 | |
| 363a | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRANSVALE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRANSVALE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSVALE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSVALE SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRANSVALE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANSVALE SERVICES LIMITED
Income
Government Income
We have not found government income sources for TRANSVALE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRANSVALE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSVALE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSVALE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRANSVALE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW3 5JJ
- 1211 LIMITED
- 138 KINGSLAND ROAD LTD
- 24 HOUR EXCHANGE LIMITED
- A M D CONTRACTORS LTD
- A M D HOLDINGS (UK) LIMITED
- A M D PROPERTY SOLUTIONS LTD
- ACESOUTH LIMITED
- ALLBASIS TRADING LTD
- ALLIED PROPERTIES LIMITED
- ALONA LTD
- AMANDA DORMON LIMITED
- AMBERWYNN LTD
- AMPLA CORPORATE FINANCE LIMITED
- APEXMASTER LTD
- AQUALEGION LIMITED
- AROMA EXPRESSO BAR LTD
- ARTWORK LTD
- ASHLEIGH MEWS (2003) LTD
- ASHLEIGH MEWS LIMITED
- ASHMOUNT MANAGEMENT COMPANY LTD