Dissolved 2018-05-29
Company Information for TRANSMARINE BSS (UK) LIMITED
OXFORD, OX2,
|
Company Registration Number
06305391
Private Limited Company
Dissolved Dissolved 2018-05-29 |
Company Name | ||
---|---|---|
TRANSMARINE BSS (UK) LIMITED | ||
Legal Registered Office | ||
OXFORD | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH JOHN STRATTON |
||
ANDREY DUDDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
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DONALD W B PERRIN LTD. | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
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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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 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
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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
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
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:
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. |