This company is commonly known as Transformational Learning Consultants Limited. The company was founded 24 years ago and was given the registration number 03788389. The firm's registered office is in BRIGHTON. You can find them at 2/3 Pavilion Buildings, , Brighton, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TRANSFORMATIONAL LEARNING CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 03788389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 June 1999 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 Saint Francis Way, Chadwell St Mary, Grays, RM16 4PD | Secretary | 01 August 2002 | Active |
| 24 Saint Francis Way, Chadwell St Mary, RM16 4PD | Director | 11 June 1999 | Active |
| Park Lodge, Waldingfield Road, Sudbury, CO10 2QS | Secretary | 07 September 2001 | Active |
| Park Lodge, Waldingfield Road, Sudbury, CO10 2QS | Secretary | 11 June 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 11 June 1999 | Active |
| Park Lodge, Waldingfield Road, Sudbury, CO10 2QS | Director | 17 January 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 11 June 1999 | Active |
| 12 Blakeborough Drive, Harold Wood, Romford, RM3 0WS | Director | 01 June 2004 | Active |
| Mr Boon Beng Teh | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | Malaysian |
| Country of residence | : | United Kingdom |
| Address | : | 24 St Francis Way, Chadwell St Mary, Essex, United Kingdom, RM16 4PD |
| Nature of control | : |
|
| Miss Sarah Marian Storer | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12 Blakeborough Drive, Harold Wood, United Kingdom, RM3 0WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-23 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2019-10-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-20 | Resolution | Resolution. | Download |
| 2019-09-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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