Dissolved
Dissolved 2016-05-24
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Company Information for TRANSVIEW PROPERTIES LIMITED
1 HALLSWELLE ROAD, LONDON, NW11,
|
Company Registration Number
 04951910 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Transview Properties Ltd
TRANSVIEW PROPERTIES LIMITED was founded on 2003-11-04 and had its registered office in 1 Hallswelle Road. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRANSVIEW PROPERTIES LIMITED | |
| Legal Registered Office | |
| 1 HALLSWELLE ROAD LONDON | |
Filing Information
| Company Number | 04951910 | |
|---|---|---|
| Date formed | 2003-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2017-01-26 03:19:16 |
| Companies House |
|
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Company Officers of TRANSVIEW PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORTHCREST VENTURES LIMITED |
||
IAN FOSTER HARRIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AARON GERSHFIELD |
Director | ||
IAN FOSTER HARRIES |
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 |
|---|---|---|---|---|---|---|
| BODYCARE INTERNATIONAL LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2008-05-28 | Dissolved 2014-03-11 | |
| GROVEPRIDE LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2009-05-07 | Dissolved 2014-07-22 | |
| AUTO MOBILE CARE LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-08-04 | Dissolved 2013-10-22 | |
| WORLDWIDE BONUS ENTERTAINMENT LIMITED | Director | 2010-02-01 | CURRENT | 2008-01-31 | Dissolved 2016-12-16 | |
| PAXMORE LIMITED | Director | 2009-07-01 | CURRENT | 2008-06-30 | Dissolved 2014-03-04 | |
| NORTHCREST VENTURES LIMITED | Director | 2008-11-28 | CURRENT | 2004-09-23 | Dissolved 2015-10-20 | |
| ROVINGE MOTION PICTURE COMPANY LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2016-05-31 | |
| DYNAMITE SERVICES LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2013-11-12 | |
| VENUS I.T. LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Liquidation | |
| TIMEWELL SERVICES LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | Dissolved 2015-08-06 |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 03/12/2013 TO 02/12/2013 | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/11/14 FULL LIST | |
| AA01 | PREVSHO FROM 04/12/2013 TO 03/12/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/11/13 FULL LIST | |
| AA01 | CURRSHO FROM 05/12/2012 TO 04/12/2012 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA01 | PREVSHO FROM 06/12/2012 TO 05/12/2012 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | CURRSHO FROM 07/12/2011 TO 06/12/2011 | |
| AR01 | 04/11/12 FULL LIST | |
| AA01 | PREVSHO FROM 08/12/2011 TO 07/12/2011 | |
| AA01 | PREVEXT FROM 30/11/2011 TO 08/12/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/11/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 04/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FOSTER HARRIES / 01/10/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM NORTHWAY HOUSE 1379 HIGH ROAD LONDON N20 9LP | |
| AR01 | 04/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHCREST VENTURES LIMITED / 04/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AARON GERSHFIELD | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRIES / 04/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AARON GERSHFIELD / 04/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN HARRIES | |
| 288a | SECRETARY APPOINTED NORTHCREST VENTURES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 24 GUILDFORD STREET LUTON LU1 2NR | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/03 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to TRANSVIEW PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-11 |
| Proposal to Strike Off | 2012-03-06 |
Fines / Sanctions
No fines or sanctions have been issued against TRANSVIEW PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 04.06.2007 AND | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | CITY SITE PROPERTIES LIMITED | |
| LEGAL CHARGE | Satisfied | WOODVALE ESTATES LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of TRANSVIEW PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANSVIEW PROPERTIES LIMITED
Income
Government Income
Government spend with TRANSVIEW PROPERTIES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Barnet Council | |
|
Private Contr- TPP |
| London Borough of Barnet Council | |
|
Private Contr- TPP |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where TRANSVIEW PROPERTIES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TRANSVIEW PROPERTIES LIMITED | Event Date | 2013-06-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TRANSVIEW PROPERTIES LIMITED | Event Date | 2012-03-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSVIEW PROPERTIES 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 TRANSVIEW PROPERTIES 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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