Dissolved
Dissolved 2015-12-15
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Company Information for TRANSACT-IT LIMITED
HARROW, MIDDLESEX, HA3,
|
Company Registration Number
 04444136 Private Limited Company
Dissolved 2015-12-15 |
Company Overview
About Transact-it Ltd
TRANSACT-IT LIMITED was founded on 2002-05-21 and had its registered office in Harrow. The company was dissolved on the 2015-12-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRANSACT-IT LIMITED | |
| Legal Registered Office | |
| HARROW MIDDLESEX | |
Filing Information
| Company Number | 04444136 | |
|---|---|---|
| Date formed | 2002-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-12-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 08:34:20 |
| Companies House |
|
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Company Officers of TRANSACT-IT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HASMITA RAJANI |
||
MARK JOHN DEBNAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ASHLEY SAVAGE |
Director | ||
MARK JOHN DEBNAM |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEVA MARINE LIMITED | Company Secretary | 2009-08-03 | CURRENT | 2009-08-03 | Dissolved 2014-09-09 | |
| SERNICOM LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-05-19 | Dissolved 2013-11-06 | |
| HARTWOODY LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2007-06-27 | Dissolved 2016-04-11 | |
| SPIRIT OF SEA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2016-05-10 | |
| MEDITERRANEAN SEAHORSE LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2016-05-31 | |
| FEAZE LIMITED | Company Secretary | 2008-10-29 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
| SUN & SEA LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2016-05-10 | |
| STELLA LUXURY CHARTER LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Dissolved 2016-05-24 | |
| STELLA DUCET LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2015-07-07 | |
| GLOBAL YACHT CHARTERING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2016-04-19 | |
| MASCARET LTD | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Dissolved 2013-08-20 | |
| ONLY ONE TWO LIMITED | Company Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Dissolved 2014-03-11 | |
| F.U.A. LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2014-05-27 | |
| LINDSTOCK LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2014-12-02 | |
| GAMESET LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2005-04-14 | Active | |
| TRANSHIP LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2013-09-03 | |
| GLORYSEA LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
| CLIMATE ENTERPRISES LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2016-08-16 | |
| RAYNE YACHTS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
| MISTRALOU LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2015-07-07 | |
| RYX YACHTS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Dissolved 2014-05-20 | |
| LUNARECLIPSE LIMITED | Company Secretary | 2006-06-15 | CURRENT | 1997-11-04 | Active | |
| DENNIS WARWICK LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Dissolved 2018-08-07 | |
| ABO SERVICES LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-03-01 | |
| GANGSPILL LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2015-04-07 | |
| INCHQUEST LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2005-07-06 | Active | |
| MAXIFLEUR LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
| ECOAWARE LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
| METROLORD LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-08-16 | Active | |
| FIELDBROOK LIMITED | Company Secretary | 2004-07-27 | CURRENT | 2001-11-06 | Active | |
| CHICSTAR LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Dissolved 2018-02-27 | |
| RANGE TRADING LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2001-09-12 | Dissolved 2013-09-06 | |
| JAY RAJANI LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1997-04-02 | Active | |
| SERNICOM LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Dissolved 2013-11-06 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM NORTHWICK HOUSE 191 -193 KENTON ROAD HARROW MIDDLESEX HA3 0EY UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAVAGE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHLEY SAVAGE / 01/02/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHLEY SAVAGE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DEBNAM / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SAVAGE / 08/04/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MRS HASMITA RAJANI | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK DEBNAM | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 29-31 GABRIELS HILL MAIDSTONE KENT ME15 6HX | |
| 363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 3 THE HAWTHORNE AYLESFORD KENT ME20 7OJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 88(2)R | AD 17/06/02--------- £ SI 1@1=1 £ IC 3/4 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 17/06/02--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to TRANSACT-IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-29 |
| Appointment of Liquidators | 2014-09-04 |
| Resolutions for Winding-up | 2014-09-04 |
| Meetings of Creditors | 2014-08-08 |
| Proposal to Strike Off | 2014-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against TRANSACT-IT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSACT-IT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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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 TRANSACT-IT LIMITED
Intangible Assets
Patents
We have not found any records of TRANSACT-IT LIMITED registering or being granted any patents Domain Names
TRANSACT-IT LIMITED owns 6 domain names.
neutralcarbonfootprint.co.uk kofax-express.co.uk tribalrugby.co.uk tribalsoccer.co.uk freelinkexchanger.co.uk tribalfooty.co.uk
Income
Government Income
We have not found government income sources for TRANSACT-IT 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 (62090 - Other information technology service activities) as TRANSACT-IT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSACT-IT 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | TRANSACT-IT LIMITED | Event Date | 2015-06-26 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Transact-IT Limited will be held at 11:00 am on 4 September 2015 , to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Albemarle House, 1 Albemarle Street, London, W1S 4HA . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. THAT the Liquidators final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Nimish Patel Address of Insolvency Practitioners: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Numbers: 8679 Contact Name: Roma Karmani Email Address: roma@re10.co.in Telephone Number: 0207 355 6161 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TRANSACT-IT LIMITED | Event Date | 2014-08-29 |
| Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TRANSACT-IT LIMITED | Event Date | 2014-08-29 |
| At a Special Meeting of the above named Company, duly convened and held at the offices of Re10 (London) Limited at Albemarle House, 1 Albemarle Street, London W1S 4HA on 29 August 2014 at 12.00 pm. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: THAT the Company be wound up voluntarily and THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the Company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator. Nimish Patel (IP Number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator of the Company on 29 August 2014 . Further information is available from Roma Karmani on 020 7355 6161 or at roma@re10.co.in Mr Mark Debnam , Chairman of the Special Meeting : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TRANSACT-IT LIMITED | Event Date | 2014-08-01 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named company will be held by telephone conference administered from Albemarle House, 1 Albemarle Street, London W1S 4HA on 22 August 2014 at 1.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Re10 (London) Limited , Albemarle House, 1 Albemarle Street London W1S 4HA no later than 12 noon on the business date proceeding meeting. Creditors should contact Radhika Iyer of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Nimish Patel Address of Insolvency Practitioner: Re10 (London) Limited, Albemarle House, 1 Albemarle Street London W1S 4HA IP Number: 8679 Contact Name: Radhika Iyer Email address: radhika@re10.co.in Telephone Number: 020 7355 6161 Mark Debnam , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TRANSACT-IT LIMITED | Event Date | 2014-04-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSACT-IT 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 TRANSACT-IT 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. |
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