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TRANSATLANTIC ONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transatlantic Online Limited. The company was founded 14 years ago and was given the registration number 07147810. The firm's registered office is in CARDIFF. You can find them at 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TRANSATLANTIC ONLINE LIMITED
Company Number:07147810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 February 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales, CF15 9SS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149-151, Mortimer Street, Herne Bay, United Kingdom, CT6 5HA

Corporate Secretary05 February 2010Active
149-151 Mortimer Street, Herne Bay, England, CT6 5HA

Director05 February 2010Active
36, Westmeads Road, Whitstable, England, CT5 1LP

Director10 February 2012Active
46, Glebe Way, Whitstable, England, CT5 4LP

Director05 February 2010Active

People with Significant Control

Mr Darren Bright
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:23 Gloucester Road, Whitstable, England, CT5 2DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-20Gazette

Gazette dissolved liquidation.

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2023-05-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-09Address

Change registered office address company with date old address new address.

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2020-04-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-02Insolvency

Liquidation voluntary statement of affairs.

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2020-04-02Resolution

Resolution.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-25Officers

Change person director company with change date.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-02-26Officers

Termination director company with name termination date.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Change account reference date company current shortened.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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