This company is commonly known as Transpek Industry (europe) Limited. The company was founded 16 years ago and was given the registration number 06572934. The firm's registered office is in LONDON. You can find them at 2nd Floor, 1 Risborough Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TRANSPEK INDUSTRY (EUROPE) LIMITED |
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Company Number | : | 06572934 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 April 2008 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, 1 Risborough Street, London, SE1 0HF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Charotar Society,, Old Padra Road,, Vadodara, 390020, India, | Director | 22 April 2008 | Active |
2nd Floor, 1 Risborough Street, London, SE1 0HF | Director | 11 February 2014 | Active |
A-1 Vishakha Park, Nr Sainath Plaza, Rajesh Tower Road, Gotri, Vadodara 390021, India, | Secretary | 22 April 2008 | Active |
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS | Corporate Secretary | 22 April 2008 | Active |
301 Dudhwala Towers, Shreyas Colony, Goregaon East Mumbai, India, | Director | 14 September 2009 | Active |
2nd Floor, 1 Risborough Street, London, SE1 0HF | Director | 27 May 2017 | Active |
A-1 Vishakha Park, Nr Sainath Plaza, Rajesh Tower Road, Gotri, Vadodara 390021, India, | Director | 22 April 2008 | Active |
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS | Director | 22 April 2008 | Active |
Transpek Industry Limited | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | India |
Address | : | 6th Floor, Marble Arch Race Course Circle, Vadodora, India, |
Nature of control | : |
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Date | Category | Description | |
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2021-12-07 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-21 | Gazette | Gazette notice voluntary. | Download |
2021-09-14 | Dissolution | Dissolution application strike off company. | Download |
2021-09-09 | Officers | Termination director company with name termination date. | Download |
2021-07-13 | Gazette | Gazette notice compulsory. | Download |
2021-02-17 | Accounts | Accounts with accounts type small. | Download |
2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type small. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type small. | Download |
2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-14 | Officers | Appoint person director company with name date. | Download |
2017-07-14 | Officers | Termination director company with name termination date. | Download |
2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-13 | Officers | Termination secretary company with name termination date. | Download |
2015-03-13 | Officers | Termination director company with name termination date. | Download |
2014-08-05 | Officers | Appoint person director company with name date. | Download |
2014-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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