Dissolved
Dissolved 2018-05-29
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Home > England & Wales Companies > TRANSMARINE BSS (UK) LIMITED
Company Information for TRANSMARINE BSS (UK) LIMITED
OXFORD, OX2,
|
Company Registration Number
 06305391 Private Limited Company
Dissolved 2018-05-29 |
Company Overview
About Transmarine Bss (uk) Ltd
TRANSMARINE BSS (UK) LIMITED was founded on 2007-07-09 and had its registered office in Oxford. The company was dissolved on the 2018-05-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TRANSMARINE BSS (UK) LIMITED | ||
| Legal Registered Office | ||
| OXFORD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06305391 | |
|---|---|---|
| Date formed | 2007-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2018-05-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-23 10:30:20 |
| Companies House |
|
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Company Officers of TRANSMARINE BSS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH JOHN STRATTON |
||
ANDREY DUDDELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Related Directorships
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| DONALD W B PERRIN LTD. | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
| MICHAEL SCHMIDT BUILDERS LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-10-17 | Dissolved 2015-10-27 | |
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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 | |
| GAZ1 | FIRST GAZETTE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN STRATTON / 01/12/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | |
| AA01 | PREVSHO FROM 30/07/2016 TO 29/07/2016 | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN STRATTON / 07/07/2016 | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/07/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN STRATTON / 15/04/2015 | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREY DUDDELL / 15/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 30 WHEATLAND CLOSE WINCHESTER HAMPSHIRE SO22 4QL | |
| AA01 | PREVSHO FROM 31/07/2014 TO 30/07/2014 | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREY DUDDELL / 01/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED GARNER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/01/08 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TRANSMARINE BSS (UK) 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 TRANSMARINE BSS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSMARINE BSS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 6,553 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 15,215 |
| Creditors Due Within One Year | 2011-08-01 | £ 11,954 |
Creditors and other liabilities
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 TRANSMARINE BSS (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 7,474 |
| Cash Bank In Hand | 2011-08-01 | £ 1,365 |
| Current Assets | 2013-07-31 | £ 6,104 |
| Current Assets | 2012-08-01 | £ 14,712 |
| Current Assets | 2011-08-01 | £ 11,130 |
| Debtors | 2013-07-31 | £ 5,712 |
| Debtors | 2012-08-01 | £ 7,238 |
| Debtors | 2011-08-01 | £ 9,765 |
| Tangible Fixed Assets | 2011-08-01 | £ 849 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRANSMARINE BSS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANSMARINE BSS (UK) LIMITED
Income
Government Income
We have not found government income sources for TRANSMARINE BSS (UK) 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as TRANSMARINE BSS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSMARINE BSS (UK) 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 TRANSMARINE BSS (UK) 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 TRANSMARINE BSS (UK) 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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