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Home > England & Wales Companies > TRANS-RP LTD
Company Information for

TRANS-RP LTD

220 C, BLYTHE RD, LONDON, W14 0HH,
Company Registration Number
07579535
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trans-rp Ltd
TRANS-RP LTD was founded on 2011-03-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trans-rp Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANS-RP LTD
 
Legal Registered Office
220 C
BLYTHE RD
LONDON
W14 0HH
Other companies in W14
 
Filing Information
Company Number 07579535
Company ID Number 07579535
Date formed 2011-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 16:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANS-RP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRYTANIA LTD   E-TRANSLATORS LTD   TAX MAGICIANS LTD   EUROTAX LIMITED   EUROTAX WEST LTD   KSIEGOWY LTD
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Company Officers of TRANS-RP LTD

Current Directors
Officer Role Date Appointed
EUROTAX SECRETARIES LTD
Company Secretary 2011-03-28
JACEK ANDRZEJ MICHALSKI
Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PALKA
Director 2011-03-28 2012-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUROTAX SECRETARIES LTD E-SANDY TRADING LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD WIN-WIN WEB SOLUTIONS LTD Company Secretary 2017-02-02 CURRENT 2014-09-02 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD HOGATA LTD Company Secretary 2016-10-28 CURRENT 2015-02-21 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD AMARKET LTD Company Secretary 2016-10-21 CURRENT 2016-07-08 Active
EUROTAX SECRETARIES LTD WHISKY ADVISORS LTD Company Secretary 2016-10-07 CURRENT 2016-04-28 Active
EUROTAX SECRETARIES LTD MICETEXT LTD Company Secretary 2016-10-07 CURRENT 2013-08-16 Active
EUROTAX SECRETARIES LTD AUTOGRAF INTERNATIONAL LTD Company Secretary 2016-09-25 CURRENT 2015-02-10 Active
EUROTAX SECRETARIES LTD VERIACOM LTD Company Secretary 2015-02-23 CURRENT 2013-04-08 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD 1644 CLUB PLC Company Secretary 2015-01-28 CURRENT 2015-01-28 Active
EUROTAX SECRETARIES LTD NEON TREE SOLUTIONS LTD Company Secretary 2014-09-10 CURRENT 2014-09-03 Active
EUROTAX SECRETARIES LTD IDC INTERNATIONAL DEBT COLLECTION LTD Company Secretary 2014-06-13 CURRENT 2014-06-13 Active
EUROTAX SECRETARIES LTD TERMIKA LTD Company Secretary 2014-06-11 CURRENT 2014-03-20 Active
EUROTAX SECRETARIES LTD AUTO - TIO AL LTD Company Secretary 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD SIN-TRADE LTD Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
EUROTAX SECRETARIES LTD TECHNIGENCE LTD Company Secretary 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-07-25
EUROTAX SECRETARIES LTD WELCOME2INVEST.COM LTD Company Secretary 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD BRAMASOLE LTD Company Secretary 2014-05-16 CURRENT 2014-05-16 Dissolved 2017-07-18
EUROTAX SECRETARIES LTD BIURRO.COM LTD Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
EUROTAX SECRETARIES LTD PREMIUM IT DISTRIBUTION LTD Company Secretary 2014-05-09 CURRENT 2014-04-30 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD ADWELL MEDIA LTD Company Secretary 2014-02-07 CURRENT 2014-02-07 Active
EUROTAX SECRETARIES LTD COCO AND CO LTD Company Secretary 2014-01-13 CURRENT 2014-01-13 Dissolved 2017-03-21
EUROTAX SECRETARIES LTD LATEDO LTD Company Secretary 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD CYBERLOG LTD Company Secretary 2013-09-16 CURRENT 2013-09-16 Active
EUROTAX SECRETARIES LTD OMICRON LASER ART LIMITED Company Secretary 2013-08-14 CURRENT 2009-11-04 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD JACKMAN INVESTING LTD Company Secretary 2013-05-21 CURRENT 2013-05-21 Active
EUROTAX SECRETARIES LTD AC PERFUME LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Dissolved 2016-08-23
EUROTAX SECRETARIES LTD DOMITRANS LTD Company Secretary 2013-04-29 CURRENT 2011-06-08 Active
EUROTAX SECRETARIES LTD ASPEXI LTD. Company Secretary 2013-04-24 CURRENT 2013-04-24 Active
EUROTAX SECRETARIES LTD MARK & FLOW LTD Company Secretary 2012-11-23 CURRENT 2012-11-23 Active
EUROTAX SECRETARIES LTD BMB SURVEY LTD Company Secretary 2012-11-13 CURRENT 2012-11-13 Active
EUROTAX SECRETARIES LTD EUGER LTD Company Secretary 2012-06-18 CURRENT 2011-04-06 Active
EUROTAX SECRETARIES LTD A.T.H.P. LTD Company Secretary 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-04-11
EUROTAX SECRETARIES LTD NICONI (UK) LIMITED Company Secretary 2012-03-30 CURRENT 2012-03-30 Dissolved 2017-02-07
EUROTAX SECRETARIES LTD BISBUD LTD Company Secretary 2012-03-30 CURRENT 2011-05-20 Active
EUROTAX SECRETARIES LTD OIDHEAM LTD Company Secretary 2011-12-21 CURRENT 2011-12-21 Active
EUROTAX SECRETARIES LTD E-WILLOW LTD Company Secretary 2011-11-30 CURRENT 2011-11-30 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD KSIEGOWY LTD Company Secretary 2011-11-04 CURRENT 2011-11-04 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD SEMPER MEDICUS LTD Company Secretary 2011-10-01 CURRENT 2010-06-14 Active
EUROTAX SECRETARIES LTD BILWIMA LTD Company Secretary 2011-09-21 CURRENT 2011-09-21 Active
EUROTAX SECRETARIES LTD BEYOND23 LTD Company Secretary 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD RANDALLS BUSINESS SOLUTIONS LTD Company Secretary 2011-07-26 CURRENT 2011-07-26 Active
EUROTAX SECRETARIES LTD PRESTIGE FINANCIAL ADVISERS LTD Company Secretary 2011-07-12 CURRENT 2011-07-12 Active
EUROTAX SECRETARIES LTD EUROPE MANAGEMENT LTD Company Secretary 2011-04-12 CURRENT 2011-04-12 Dissolved 2017-07-25
EUROTAX SECRETARIES LTD STILNOVISTI LTD Company Secretary 2011-04-01 CURRENT 2009-03-12 Active
EUROTAX SECRETARIES LTD MAD-MAR LTD Company Secretary 2011-03-31 CURRENT 2011-03-31 Active
EUROTAX SECRETARIES LTD ECO FRYMUS LTD Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2017-04-25
EUROTAX SECRETARIES LTD FOGRA LTD Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2017-09-05
EUROTAX SECRETARIES LTD BAR KUFELEK LTD Company Secretary 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD CUSTOM BIKE WORKS LTD. Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
EUROTAX SECRETARIES LTD KONKRET LTD Company Secretary 2011-03-24 CURRENT 2011-03-24 Active
EUROTAX SECRETARIES LTD PK INVESTMENT SERVICES LTD Company Secretary 2011-03-24 CURRENT 2011-03-24 Active
EUROTAX SECRETARIES LTD NOWACZEK LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Dissolved 2017-04-25
EUROTAX SECRETARIES LTD HEROS TRADE LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD MAR-BIKE LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Active
EUROTAX SECRETARIES LTD MARKONI SPORT LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-12DS01Application to strike the company off the register
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-12-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02PSC04Change of details for Mr Jacek Andrzej Michalski as a person with significant control on 2019-03-29
2019-04-01PSC04Change of details for Mr Jacek Andrzej Michalski as a person with significant control on 2019-03-29
2019-04-01CH01Director's details changed for Mr Jacek Andrzej Michalski on 2019-04-01
2019-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACEK ANDRZEJ MICHALSKI
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH NO UPDATES
2019-03-07AR0127/11/15 ANNUAL RETURN FULL LIST
2019-03-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07RT01Administrative restoration application
2016-05-17GAZ2Final Gazette dissolved via compulsory strike-off
2016-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0127/11/14 ANNUAL RETURN FULL LIST
2015-04-01DISS40Compulsory strike-off action has been discontinued
2015-03-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-31AA01Previous accounting period shortened from 31/03/14 TO 28/02/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0127/11/12 ANNUAL RETURN FULL LIST
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PALKA
2012-07-27AP01DIRECTOR APPOINTED MR JACEK ANDRZEJ MICHALSKI
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PALKA / 27/07/2012
2012-07-23AR0128/03/12 FULL LIST
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PALKA / 15/07/2011
2011-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROTAX SECRETARIES LTD / 30/11/2011
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM GROUND FLOOR 57B FULHAM HIGH STREET LONDON SW6 3JJ ENGLAND
2011-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANS-RP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRANS-RP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANS-RP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 756

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2019-02-28

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 TRANS-RP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANS-RP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANS-RP LTD
Trademarks
We have not found any records of TRANS-RP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANS-RP LTD. 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 n.e.c.) as TRANS-RP LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where TRANS-RP LTD 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 TRANS-RP LTD 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 TRANS-RP LTD any grants or awards.
Ownership
    We could not find any group structure information
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