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TRANSPEK INDUSTRY (EUROPE) LIMITED

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

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..

Company Information

Name:TRANSPEK INDUSTRY (EUROPE) LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 1 Risborough Street, London, SE1 0HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Charotar Society,, Old Padra Road,, Vadodara, 390020, India,

Director22 April 2008Active
2nd Floor, 1 Risborough Street, London, SE1 0HF

Director11 February 2014Active
A-1 Vishakha Park, Nr Sainath Plaza, Rajesh Tower Road, Gotri, Vadodara 390021, India,

Secretary22 April 2008Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS

Corporate Secretary22 April 2008Active
301 Dudhwala Towers, Shreyas Colony, Goregaon East Mumbai, India,

Director14 September 2009Active
2nd Floor, 1 Risborough Street, London, SE1 0HF

Director27 May 2017Active
A-1 Vishakha Park, Nr Sainath Plaza, Rajesh Tower Road, Gotri, Vadodara 390021, India,

Director22 April 2008Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS

Director22 April 2008Active

People with Significant Control

Transpek Industry Limited
Notified on:01 July 2016
Status:Active
Country of residence:India
Address:6th Floor, Marble Arch Race Course Circle, Vadodora, India,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-14Dissolution

Dissolution application strike off company.

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2021-09-09Officers

Termination director company with name termination date.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-02-17Accounts

Accounts with accounts type small.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type small.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2017-07-14Officers

Appoint person director company with name date.

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2017-07-14Officers

Termination director company with name termination date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption full.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption full.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Officers

Termination secretary company with name termination date.

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2015-03-13Officers

Termination director company with name termination date.

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2014-08-05Officers

Appoint person director company with name date.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption full.

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2013-06-19Accounts

Accounts with accounts type total exemption small.

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